BRANDED ONE LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1AW

Company number 07886423
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 51 HIGH STREET, BECKENHAM, KENT, BR3 1AW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 078864230004, created on 7 June 2016. The most likely internet sites of BRANDED ONE LIMITED are www.brandedone.co.uk, and www.branded-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Branded One Limited is a Private Limited Company. The company registration number is 07886423. Branded One Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Branded One Limited is 51 High Street Beckenham Kent Br3 1aw. . REMZI, Reis is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
REMZI, Reis
Appointed Date: 19 December 2011
35 years old

Persons With Significant Control

Mr Reis Remzi
Notified on: 1 December 2016
35 years old
Nature of control: Ownership of shares – 75% or more

BRANDED ONE LIMITED Events

16 Jan 2017
Confirmation statement made on 19 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Registration of charge 078864230004, created on 7 June 2016
28 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
29 Feb 2012
Duplicate mortgage certificatecharge no:2
28 Feb 2012
Particulars of a mortgage or charge / charge no: 3
24 Feb 2012
Particulars of a mortgage or charge / charge no: 2
16 Feb 2012
Particulars of a mortgage or charge / charge no: 1
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRANDED ONE LIMITED Charges

7 June 2016
Charge code 0788 6423 0004
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 high street beckenham t/no SGL116216…
22 February 2012
Legal charge
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 high street beckenham kent t/no SGL690156 by way of…
22 February 2012
Rent deposit deed
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Gourmet Burger Kitchen Limited
Description: The deposit from time to time to be held by the landlord…
14 February 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…