Company number 09493945
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, ENGLAND, E2 8DD
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of BRANDHOUSE FASHION LIMITED are www.brandhousefashion.co.uk, and www.brandhouse-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandhouse Fashion Limited is a Private Limited Company.
The company registration number is 09493945. Brandhouse Fashion Limited has been working since 17 March 2015.
The present status of the company is Active. The registered address of Brandhouse Fashion Limited is 9 Perseverance Works Kingsland Road London England E2 8dd. . LARKIN, Maria Anna is a Secretary of the company. MACDONALD, Jennifer Louise is a Director of the company. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Persons With Significant Control
Mrs Jennifer Louise Macdonald
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Paul Macdonald
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRANDHOUSE FASHION LIMITED Events
30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Director's details changed for Mrs Jennifer Louise Macdonald on 21 December 2015
06 Apr 2016
Secretary's details changed for Maria Anna Larkin on 21 December 2015
04 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
18 Dec 2015
Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW England to 9 Perseverance Works Kingsland Road London E2 8DD on 18 December 2015
11 Dec 2015
Registered office address changed from 730 Capability Green Luton LU1 3LU United Kingdom to Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW on 11 December 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17