BRANDWORTH LTD
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 04373126
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 13 February 2017 with updates; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 35 Ballards Lane London N3 1XW on 5 October 2016. The most likely internet sites of BRANDWORTH LTD are www.brandworth.co.uk, and www.brandworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandworth Ltd is a Private Limited Company. The company registration number is 04373126. Brandworth Ltd has been working since 13 February 2002. The present status of the company is Active. The registered address of Brandworth Ltd is 35 Ballards Lane London United Kingdom N3 1xw. . HARTSTONE, Jacqueline Susan is a Director of the company. HARTSTONE, Jeremy Lawrence is a Director of the company. Secretary HARTSTONE, Jeremy Lawrence has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KAY, Nicholas David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


brandworth Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARTSTONE, Jacqueline Susan
Appointed Date: 28 September 2010
67 years old
Director
HARTSTONE, Jeremy Lawrence
Appointed Date: 25 February 2002
65 years old

Resigned Directors

Secretary
HARTSTONE, Jeremy Lawrence
Resigned: 04 March 2009
Appointed Date: 25 February 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2002
Appointed Date: 13 February 2002
Director
KAY, Nicholas David
Resigned: 28 September 2010
Appointed Date: 25 February 2002
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Beverley Hills Jewellers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANDWORTH LTD Events

28 Apr 2017
Accounts for a dormant company made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Oct 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 35 Ballards Lane London N3 1XW on 5 October 2016
25 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
09 Dec 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 52 more events
21 May 2002
Registered office changed on 21/05/02 from: 5 hatton place london EC1N 8RV
27 Feb 2002
Registered office changed on 27/02/02 from: 39A leicester road salford M7 4AS
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
13 Feb 2002
Incorporation

BRANDWORTH LTD Charges

16 October 2009
Debenture
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2005
Debenture
Delivered: 22 March 2005
Status: Satisfied on 16 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 June 2002
Debenture
Delivered: 19 June 2002
Status: Satisfied on 10 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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