Company NameBrand Port Europe Ltd
DirectorSunmi Kim
Company StatusActive
Company Number11223952
CategoryPrivate Limited Company
Incorporation Date26 February 2018(6 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Sunmi Kim
Date of BirthNovember 1977 (Born 46 years ago)
NationalitySouth Korean,British
StatusCurrent
Appointed26 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatton Garden 63-66 Hatton Garden
5th Floor, Suite 23
London
EC1N 8LE
Director NameMr Alan Channer
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2019(1 year, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 09 March 2023)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence AddressHatton Garden 63-66 Hatton Garden
5th Floor, Suite 23
London
EC1N 8LE

Location

Registered AddressHatton Garden 63-66 Hatton Garden
5th Floor, Suite 23
London
EC1N 8LE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return29 February 2024 (4 weeks ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Charges

28 April 2020Delivered on: 30 April 2020
Persons entitled: Sellersfunding International Portfolio LTD

Classification: A registered charge
Outstanding

Filing History

29 February 2024Confirmation statement made on 29 February 2024 with no updates (3 pages)
29 January 2024Micro company accounts made up to 28 February 2023 (2 pages)
27 November 2023Director's details changed for Mrs Sunmi Kim on 27 November 2023 (2 pages)
27 November 2023Change of details for Mrs Sunmi Kim as a person with significant control on 27 November 2023 (2 pages)
10 March 2023Termination of appointment of Alan Channer as a director on 9 March 2023 (1 page)
28 February 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
23 May 2022Micro company accounts made up to 28 February 2022 (2 pages)
1 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
15 July 2021Confirmation statement made on 15 July 2021 with updates (5 pages)
15 July 2021Cessation of Alan Channer as a person with significant control on 15 July 2021 (1 page)
14 July 2021Confirmation statement made on 14 July 2021 with updates (4 pages)
14 April 2021Micro company accounts made up to 28 February 2021 (2 pages)
12 March 2021Director's details changed for Mrs Sunmi Kim on 12 March 2021 (2 pages)
12 March 2021Change of details for Mrs Sunmi Kim as a person with significant control on 12 March 2020 (2 pages)
25 February 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
30 July 2020Confirmation statement made on 30 July 2020 with updates (4 pages)
30 April 2020Registration of charge 112239520001, created on 28 April 2020 (21 pages)
3 April 2020Micro company accounts made up to 29 February 2020 (2 pages)
28 February 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
22 October 2019Statement of capital following an allotment of shares on 7 October 2019
  • GBP 100
(3 pages)
17 October 2019Notification of Alan Channer as a person with significant control on 14 October 2019 (2 pages)
16 October 2019Change of details for Mrs Sunmi Kim as a person with significant control on 10 October 2019 (3 pages)
8 June 2019Appointment of Mr Alan Channer as a director on 26 May 2019 (2 pages)
18 May 2019Micro company accounts made up to 28 February 2019 (2 pages)
25 February 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
15 November 2018Registered office address changed from Office 7 Big Yellow Self Storage 289 Kennington Lane Kennington Lane London Vauxhall SE11 5QY England to Hatton Garden 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 15 November 2018 (1 page)
26 February 2018Incorporation
Statement of capital on 2018-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)