Company number 07530204
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 50 OAK TREE LANE, BIRMINGHAM, ENGLAND, B29 6HX
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of BRANDS WAREHOUSE LTD are www.brandswarehouse.co.uk, and www.brands-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Brands Warehouse Ltd is a Private Limited Company.
The company registration number is 07530204. Brands Warehouse Ltd has been working since 15 February 2011.
The present status of the company is Active. The registered address of Brands Warehouse Ltd is 50 Oak Tree Lane Birmingham England B29 6hx. . AHMED, Khalid is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Persons With Significant Control
Mr Khalid Ahmed
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more
BRANDS WAREHOUSE LTD Events
10 Mar 2017
Confirmation statement made on 15 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
20 Aug 2015
Total exemption small company accounts made up to 28 February 2015
16 Jun 2015
Registered office address changed from C/O C/O Brands Warehouse Admin 50 Oak Tree Lane Selly Oak Birmingham B29 6HX to 50 Oak Tree Lane Birmingham B29 6HX on 16 June 2015
...
... and 9 more events
26 Feb 2013
Registered office address changed from 167 Oak Tree Lane Birmingham B30 1UH England on 26 February 2013
07 Nov 2012
Total exemption small company accounts made up to 29 February 2012
12 Mar 2012
Annual return made up to 15 February 2012 with full list of shareholders
04 Oct 2011
Particulars of a mortgage or charge / charge no: 1
15 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted