Company NameBrands Sans Frontieres Ltd
Company StatusDissolved
Company Number07968730
CategoryPrivate Limited Company
Incorporation Date28 February 2012(12 years, 1 month ago)
Dissolution Date9 April 2019 (4 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Jonathan Harrison Bunning
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9BQ
Director NameMrs Nicola Diane Humby
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9BQ

Contact

Websitebrandssansfrontieres.com
Telephone0845 0537272
Telephone regionUnknown

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Nicola Diane Humby
50.00%
Ordinary
25 at £1Jonathan Harrison Bunning
25.00%
Ordinary
25 at £1Louise Bunning
25.00%
Ordinary

Financials

Year2014
Net Worth£41,201
Cash£23,342
Current Liabilities£265,647

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

21 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
6 February 2017Current accounting period extended from 28 February 2017 to 30 April 2017 (1 page)
17 December 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
13 April 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(4 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
31 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(4 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 September 2014Statement of capital following an allotment of shares on 2 September 2014
  • GBP 100
(3 pages)
2 September 2014Statement of capital following an allotment of shares on 2 September 2014
  • GBP 100
(3 pages)
19 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
(4 pages)
9 August 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2012Incorporation (49 pages)