| Company Name | Brandhouse Global Retail Ltd |
|---|---|
| Director | Warren John Bingham |
| Company Status | Active |
| Company Number | 10743732 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2017(6 years, 11 months ago) |
| Previous Names | 6 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Warren John Bingham |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2019(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 12 East Passage London EC1A 7LP |
| Director Name | Mr Ian Swycher |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Friars Avenue London N20 0XG |
| Director Name | Mr Lars Munch Johanson |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 05 March 2018(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 December 2019) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Third Floor 12 East Passage London EC1A 7LP |
Location
| Registered Address | Third Floor 12 East Passage London EC1A 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 26 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 6 days from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 22 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2023 | Confirmation statement made on 26 April 2023 with updates (4 pages) |
| 18 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 10 May 2022 | Confirmation statement made on 26 April 2022 with updates (4 pages) |
| 2 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 13 May 2021 | Cessation of Brand House Holding Ltd as a person with significant control on 12 March 2021 (1 page) |
| 3 May 2021 | Confirmation statement made on 26 April 2021 with updates (4 pages) |
| 3 May 2021 | Notification of Brand House Group Limited as a person with significant control on 12 April 2021 (2 pages) |
| 3 May 2021 | Change of details for Brand House Holding Ltd as a person with significant control on 12 March 2021 (2 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 April 2020 | Confirmation statement made on 26 April 2020 with updates (4 pages) |
| 11 December 2019 | Appointment of Mr Warren John Bingham as a director on 10 December 2019 (2 pages) |
| 11 December 2019 | Termination of appointment of Lars Munch Johanson as a director on 11 December 2019 (1 page) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 26 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 31 July 2019 | Confirmation statement made on 26 April 2019 with updates (5 pages) |
| 20 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 11 January 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 21 December 2018 | Change of details for Ishoo Ltd as a person with significant control on 20 December 2018 (2 pages) |
| 18 December 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 October 2018 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 13 August 2018 | Company name changed brand house cross border supermarket LTD\certificate issued on 13/08/18
|
| 10 July 2018 | Company name changed cross border supermarket LIMITED\certificate issued on 10/07/18
|
| 2 May 2018 | Confirmation statement made on 26 April 2018 with updates (5 pages) |
| 7 March 2018 | Resolutions
|
| 5 March 2018 | Termination of appointment of Ian Irvin Swycher as a director on 5 March 2018 (1 page) |
| 5 March 2018 | Appointment of Mr Lars Munch Johanson as a director on 5 March 2018 (2 pages) |
| 14 July 2017 | Company name changed shobr asia holdings LTD\certificate issued on 14/07/17
|
| 14 July 2017 | Company name changed shobr asia holdings LTD\certificate issued on 14/07/17
|
| 11 May 2017 | Company name changed shbor asia holdings LTD\certificate issued on 11/05/17
|
| 11 May 2017 | Company name changed shbor asia holdings LTD\certificate issued on 11/05/17
|
| 5 May 2017 | Company name changed shobr asia LTD\certificate issued on 05/05/17
|
| 5 May 2017 | Company name changed shobr asia LTD\certificate issued on 05/05/17
|
| 27 April 2017 | Incorporation Statement of capital on 2017-04-27
|
| 27 April 2017 | Incorporation Statement of capital on 2017-04-27
|