BRANDPORT OUTLET STORES LIMITED
LONDON THE BRANDBOX DESIGNER OUTLET STORE LIMITED

Hellopages » Greater London » Hounslow » W4 1RG

Company number 08513420
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address 11A TURNHAM GREEN TERRACE, LONDON, ENGLAND, W4 1RG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Micro company accounts made up to 31 May 2016; Registered office address changed from 34 Presburg Road New Malden Surrey KT3 5AH England to 11a Turnham Green Terrace London W4 1RG on 18 January 2017. The most likely internet sites of BRANDPORT OUTLET STORES LIMITED are www.brandportoutletstores.co.uk, and www.brandport-outlet-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandport Outlet Stores Limited is a Private Limited Company. The company registration number is 08513420. Brandport Outlet Stores Limited has been working since 02 May 2013. The present status of the company is Active. The registered address of Brandport Outlet Stores Limited is 11a Turnham Green Terrace London England W4 1rg. The company`s financial liabilities are £28.3k. It is £0k against last year. And the total assets are £0.1k, which is £-0.06k against last year. HANSEN, Henrik Sjostrom is a Director of the company. Director FAULKNER, Mark has been resigned. Director SWANN, David Sydney has been resigned. Director SWANN, Lyndon David has been resigned. Director WALLWORK, Simon James has been resigned. The company operates in "Other retail sale in non-specialised stores".


brandport outlet stores Key Finiance

LIABILITIES £28.3k
CASH n/a
TOTAL ASSETS £0.1k
-38%
All Financial Figures

Current Directors

Director
HANSEN, Henrik Sjostrom
Appointed Date: 02 May 2014
67 years old

Resigned Directors

Director
FAULKNER, Mark
Resigned: 03 November 2016
Appointed Date: 17 June 2014
64 years old
Director
SWANN, David Sydney
Resigned: 29 January 2016
Appointed Date: 02 May 2013
85 years old
Director
SWANN, Lyndon David
Resigned: 03 November 2016
Appointed Date: 17 June 2014
55 years old
Director
WALLWORK, Simon James
Resigned: 06 August 2015
Appointed Date: 17 June 2014
64 years old

Persons With Significant Control

Mr Henrik Hansen
Notified on: 1 January 2017
73 years old
Nature of control: Has significant influence or control

BRANDPORT OUTLET STORES LIMITED Events

02 May 2017
Confirmation statement made on 2 May 2017 with updates
01 Feb 2017
Micro company accounts made up to 31 May 2016
18 Jan 2017
Registered office address changed from 34 Presburg Road New Malden Surrey KT3 5AH England to 11a Turnham Green Terrace London W4 1RG on 18 January 2017
04 Nov 2016
Termination of appointment of Mark Faulkner as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Lyndon David Swann as a director on 3 November 2016
...
... and 11 more events
02 May 2014
Appointment of Mr Henrik Sjostrom Hansen as a director
07 Apr 2014
Registered office address changed from the Studio Green Acre, Pondfield Lane Shorne Gravesend Kent DA12 3LD United Kingdom on 7 April 2014
13 Sep 2013
Company name changed the brandbox designer outlet store LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
13 Sep 2013
Change of name notice
02 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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