| Company Name | Brand House Limited |
|---|---|
| Director | Recep Ercan |
| Company Status | Active |
| Company Number | 10601313 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2017(7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr Recep Ercan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 3 Forest Business Park Argall Avenue Leyton London E10 7FB |
| Director Name | Mr Cemal Uguz |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 33 Third Floor Forrest Business Park Argall Avenue London E10 7FB |
| Director Name | Mr Gary Williams |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Forest Business Park Argall Avenue Leyton London E10 7FB |
Location
| Registered Address | Unit 3 Forest Business Park Argall Avenue Leyton London E10 7FB |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 28 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 14 September 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 12 September 2022 | Cessation of Gary Williams as a person with significant control on 1 September 2022 (1 page) |
| 24 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 11 November 2021 | Amended total exemption full accounts made up to 29 February 2020 (8 pages) |
| 10 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 2 January 2021 | Termination of appointment of Gary Williams as a director on 2 January 2021 (1 page) |
| 16 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 10 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 12 December 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 12 December 2019 | Termination of appointment of Cemal Uguz as a director on 1 December 2019 (1 page) |
| 7 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 14 December 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|