Brandwork Ltd

Company Name	Brandwork Ltd
Directors	Simon Baghomian and Hayley Clair Simpson
Company Status	Liquidation
Company Number	06430802
Category	Private Limited Company
Incorporation Date	19 November 2007(16 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Baghomian
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Barn 69 High Street Harrold Bedfordshire MK43 7BH

Director Name	Hayley Clair Simpson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Barn 69 High Street Harrold Bedfordshire MK43 7BH

Secretary Name	Hayley Clair Simpson
Nationality	British
Status	Current
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Barn 69 High Street Harrold Bedfordshire MK43 7BH

Director Name	Mr Hrand Baghomian
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(11 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 25 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Heath Park Avenue Heath Cardiff CF14 3RJ Wales

Contact

Website	brandwork.co.uk

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

2 at £1	Simon Baghomian 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,699
Cash	£3,216
Current Liabilities	£17,539

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 November 2020 (3 years, 5 months ago)
Next Return Due	3 December 2021 (overdue)

Charges

11 October 2019	Delivered on: 11 October 2019 Persons entitled: Bluerock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, â€˜intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
29 August 2019	Delivered on: 29 August 2019 Persons entitled: Apollo Business Finance LTD Classification: A registered charge Outstanding

11 October 2019

Delivered on: 11 October 2019
Persons entitled: Bluerock Secured Finance Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, â€˜intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

29 August 2019

Delivered on: 29 August 2019
Persons entitled: Apollo Business Finance LTD

Classification: A registered charge
Outstanding

Filing History

19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
4 November 2019	Previous accounting period extended from 31 March 2019 to 31 May 2019 (1 page)
31 October 2019	Termination of appointment of Hrand Baghomian as a director on 25 October 2019 (1 page)
11 October 2019	Registration of charge 064308020002, created on 11 October 2019 (8 pages)
10 October 2019	Appointment of Mr Hrand Baghomian as a director on 10 October 2019 (2 pages)
29 August 2019	Registration of charge 064308020001, created on 29 August 2019 (12 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
21 November 2017	Secretary's details changed for Hayley Clair Simpson on 1 November 2017 (1 page)
21 November 2017	Secretary's details changed for Hayley Clair Simpson on 1 November 2017 (1 page)
21 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
20 November 2017	Change of details for Ms Hayley Simpson as a person with significant control on 1 November 2017 (2 pages)
20 November 2017	Change of details for Ms Hayley Simpson as a person with significant control on 1 November 2017 (2 pages)
20 November 2017	Change of details for Mr Simon Baghomian as a person with significant control on 1 November 2017 (2 pages)
20 November 2017	Change of details for Mr Simon Baghomian as a person with significant control on 1 November 2017 (2 pages)
22 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
8 June 2016	Director's details changed for Hayley Clair Simpson on 8 June 2016 (2 pages)
8 June 2016	Director's details changed for Hayley Clair Simpson on 8 June 2016 (2 pages)
8 June 2016	Director's details changed for Simon Baghomian on 8 June 2016 (2 pages)
8 June 2016	Director's details changed for Simon Baghomian on 8 June 2016 (2 pages)
8 June 2016	Registered office address changed from Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE to The Barn 69 High Street Harrold Bedfordshire MK43 7BH on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE to The Barn 69 High Street Harrold Bedfordshire MK43 7BH on 8 June 2016 (1 page)
20 April 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
20 April 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
23 November 2015	Registered office address changed from Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE England to Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from Mobbs Miller House Ardington Road Northampton NN1 5NE to Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from Mobbs Miller House Ardington Road Northampton NN1 5NE to Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE England to Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE on 23 November 2015 (1 page)
27 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
27 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
28 August 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 April 2014	Registered office address changed from Carlton House, High Street Higham Ferrers Northamptonshire NN10 8BW on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Carlton House, High Street Higham Ferrers Northamptonshire NN10 8BW on 28 April 2014 (1 page)
19 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
12 December 2012	Director's details changed for Simon Baghomian on 18 November 2012 (2 pages)
12 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Director's details changed for Simon Baghomian on 18 November 2012 (2 pages)
12 December 2012	Secretary's details changed for Hayley Clair Simpson on 18 November 2012 (2 pages)
12 December 2012	Director's details changed for Hayley Clair Simpson on 18 November 2012 (2 pages)
12 December 2012	Director's details changed for Hayley Clair Simpson on 18 November 2012 (2 pages)
12 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Secretary's details changed for Hayley Clair Simpson on 18 November 2012 (2 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
23 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 December 2008	Return made up to 19/11/08; full list of members (4 pages)
17 December 2008	Return made up to 19/11/08; full list of members (4 pages)
19 November 2007	Incorporation (17 pages)
19 November 2007	Incorporation (17 pages)