Brandwich Limited. net worth, address, company information. Free

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Brandwich Limited (reg no 06748071) is a private limited company incorporated on 2008-11-13 originating in United Kingdom. The enterprise can be found at Rokit House Kingswood Business Park, Holyhead Road, Albrighton WV7 3AU. Changed on 2011-06-08, the previous name the company utilized was Rok Entertainment Group Limited. Brandwich Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Brandwich Limited
Number	06748071
Date of Incorporation:	2008/11/13
End of financial year:	29 February
Address:	Rokit House Kingswood Business Park, Holyhead Road, Albrighton, WV7 3AU
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this particular company, we can name: James K. (in the company from 08 September 2014). The Companies House lists 1 person of significant control - Jonathan K., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-11-30	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Current Assets	-	-	-	-	-	1	1
Fixed Assets	-	-	-	-	-	2	-
Total Assets Less Current Liabilities	-	-	-	-	-	-837	-839
Number Shares Allotted	-	100	100	100	100	100	-
Shareholder Funds	1	1	1	-54	-	-	-

People with significant control

Jonathan K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 22nd, November 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 22nd, November 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates November 13, 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on July 11, 2023 filed on: 11th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates November 13, 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 17th, November 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates November 13, 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 4th, November 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 29, 2020 filed on: 15th, February 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates November 13, 2020 filed on: 12th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period extended from November 30, 2019 to February 29, 2020 filed on: 2nd, June 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates November 13, 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 27th, August 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates November 13, 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 24th, August 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates November 13, 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, November 2017 \| resolution	Free Download (23 pages)
(AA) Micro company financial statements for the year ending on November 30, 2016 filed on: 21st, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 13, 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 30th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 13, 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 14, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 21st, September 2015 \| accounts	Free Download (4 pages)
(CH01) On June 5, 2015 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 13, 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 9, 2014: 1.00 GBP capital
(TM01) Director appointment termination date: September 8, 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
(AP01) On September 8, 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 8, 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on September 8, 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2013 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to November 13, 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 29, 2013: 1.00 GBP capital
(TM01) Director appointment termination date: October 3, 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(AP02) New member was appointed on October 3, 2013 filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2012 filed on: 23rd, August 2013 \| accounts	Free Download (7 pages)
(CH02) Directors's name changed on March 20, 2013 filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(CH03) On March 20, 2013 secretary's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(CH01) On March 20, 2013 director's details were changed filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 20, 2013. Old Address: Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU filed on: 20th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to November 13, 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2011 filed on: 4th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 13, 2011 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
(AP01) On December 9, 2011 new director was appointed. filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(AP02) New member was appointed on December 8, 2011 filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2010 filed on: 16th, September 2011 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed rok entertainment group LIMITEDcertificate issued on 08/06/11 filed on: 8th, June 2011 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 8th, June 2011 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to November 13, 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: August 10, 2010 filed on: 10th, August 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2009 filed on: 27th, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 13, 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 19th, October 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, November 2008 \| incorporation	Free Download (14 pages)

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