Brandvine Ltd. net worth, address, company information. Free

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Brandvine Ltd (reg no 07851867) is a private limited company founded on 2011-11-17 in England. The company is located at Lynwood House, 373-375 Station Road, Harrow HA1 2AW. Having undergone a change in 2022-06-21, the previous name the business utilized was Www.mahahome.com Ltd. Brandvine Ltd is operating under SIC code: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Brandvine Ltd
Number	07851867
Date of Incorporation:	17th November 2011
End of financial year:	31 July
Address:	Lynwood House, 373-375 Station Road, Harrow, HA1 2AW
SIC code:	47910 - Retail sale via mail order houses or via Internet

As for the 1 managing director that can be found in the firm, we can name: Nishant G. (in the company from 17 November 2011). The Companies House indexes 2 persons of significant control, namely: Mightyhousewares.Com Limited is located at 373-375 Station Road, HA1 2AW Harrow, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nishant G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-07-31	2022-07-31
Current Assets	-	79,492	15,117	305,711	151,835	166,803	147,901	293,500	310,592
Fixed Assets	-	-	-	-	-	10,211	7,658	70	20
Total Assets Less Current Liabilities	-58,741	-53,427	-41,948	87,894	86,238	85,234	54,397	-81,742	-251,778
Number Shares Allotted	-	1	100	-	-	-	-	-	-
Shareholder Funds	-58,741	-53,427	-41,948	-	-	-	-	-	-
Tangible Fixed Assets	-	-	8,910	-	-	-	-	-	-

People with significant control

Mightyhousewares.Com Limited

31 July 2021

Address	Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8346984
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nishant G.

6 April 2016 - 31 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Fri, 17th Nov 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Fri, 17th Nov 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 26th, April 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 17th Nov 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed www.mahahome.com LTDcertificate issued on 21/06/22 filed on: 21st, June 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 25th, April 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 17th Nov 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting reference date changed from Sun, 31st Jan 2021 to Sat, 31st Jul 2021 filed on: 13th, September 2021 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sat, 31st Jul 2021 filed on: 13th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Sat, 31st Jul 2021 filed on: 13th, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 7th, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 17th Nov 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 17th Nov 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 28th, October 2019 \| accounts	Free Download (11 pages)
(AD01) Address change date: Thu, 22nd Aug 2019. New Address: Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW. Previous address: 278 Abbeydale Road Wembley Middlesex HA0 1TW filed on: 22nd, August 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Fri, 13th Oct 2017 filed on: 4th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 13th Oct 2017 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 17th Nov 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 23rd, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 17th Nov 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 17th Nov 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 21st, October 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 078518670001, created on Mon, 29th Feb 2016 filed on: 29th, February 2016 \| mortgage	Free Download (23 pages)
(SH01) Capital declared on Wed, 16th Dec 2015: 100.00 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 17th Nov 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 29th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 17th Nov 2014 with full list of members filed on: 29th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 7th, September 2014 \| accounts	Free Download (4 pages)
(AD01) Address change date: Tue, 22nd Jul 2014. New Address: 278 Abbeydale Road Wembley Middlesex HA0 1TW. Previous address: Unit 6 Fleetway West Business Park 14-16 Wadsworth Road Perivale Middlesex UB6 7JD filed on: 22nd, July 2014 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 31st Jan 2014 filed on: 7th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 17th Nov 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 13th Dec 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 29th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 17th Nov 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (3 pages)
(AP01) On Mon, 6th Feb 2012 new director was appointed. filed on: 6th, February 2012 \| officers	Free Download (2 pages)
(TM01) Fri, 18th Nov 2011 - the day director's appointment was terminated filed on: 18th, November 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, November 2011 \| incorporation	Free Download (7 pages)

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