House of Brands Ltd

About

Registered Number: 03050338
Date of Incorporation: 26/04/1995 (29 years ago)
Company Status: Active
Registered Address: 23 Broom Acres, Sandhurst, Berkshire, GU47 8PN

 

House of Brands Ltd was founded on 26 April 1995, it's status is listed as "Active". There are 4 directors listed as Smith, Jonathan, Anderson, Jeannie, Archer, Kenneth George, Smith, Helen Jeanette for the business in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Jonathan 01 July 1997 - 1
ARCHER, Kenneth George 23 May 1997 24 January 2003 1
SMITH, Helen Jeanette 01 January 2003 01 June 2007 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Jeannie 23 May 1997 11 March 1999 1

Filing History

Document Type Date
AA - Annual Accounts 15 February 2020
CS01 - N/A 15 February 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 31 March 2019
AA - Annual Accounts 12 August 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 03 May 2017
AR01 - Annual Return 01 May 2016
AA - Annual Accounts 01 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 26 April 2014
CH01 - Change of particulars for director 26 April 2014
AD01 - Change of registered office address 26 April 2014
AA - Annual Accounts 14 September 2013
AR01 - Annual Return 25 May 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 01 May 2012
AD01 - Change of registered office address 30 April 2012
AD01 - Change of registered office address 30 April 2012
CH01 - Change of particulars for director 30 April 2012
AD01 - Change of registered office address 30 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AD01 - Change of registered office address 06 July 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 22 October 2004
287 - Change in situation or address of Registered Office 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
363s - Annual Return 02 June 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 25 May 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
363s - Annual Return 30 June 2000
AA - Annual Accounts 30 June 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 13 October 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
AAMD - Amended Accounts 13 January 1999
363s - Annual Return 13 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1999
AA - Annual Accounts 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 05 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
287 - Change in situation or address of Registered Office 02 June 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
287 - Change in situation or address of Registered Office 08 January 1997
288a - Notice of appointment of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
288b - Notice of resignation of directors or secretaries 27 December 1996
RESOLUTIONS - N/A 04 November 1996
AA - Annual Accounts 04 November 1996
363s - Annual Return 05 September 1996
288 - N/A 12 June 1995
288 - N/A 12 June 1995
288 - N/A 12 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 June 1995
287 - Change in situation or address of Registered Office 12 June 1995
CERTNM - Change of name certificate 09 June 1995
NEWINC - New incorporation documents 26 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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