About

Registered Number: 06949573
Date of Incorporation: 01/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT,

 

Established in 2009, Uk Brand Sales Ltd are based in Milton Keynes, it's status is listed as "Active". There are 3 directors listed as Beattie, Ross Lawrance, Beattie, Ross Lawrance, Beattie, Sarah for Uk Brand Sales Ltd at Companies House. We do not know the number of employees at Uk Brand Sales Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, Ross Lawrance 01 July 2009 - 1
BEATTIE, Sarah 07 October 2009 01 September 2013 1
Secretary Name Appointed Resigned Total Appointments
BEATTIE, Ross Lawrance 01 July 2009 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
MR01 - N/A 05 June 2020
AA - Annual Accounts 18 December 2019
MR01 - N/A 04 September 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 10 December 2018
CH01 - Change of particulars for director 13 July 2018
PSC04 - N/A 13 July 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 28 April 2017
AD01 - Change of registered office address 30 March 2017
CS01 - N/A 11 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2016
CH01 - Change of particulars for director 09 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 29 April 2014
AD01 - Change of registered office address 11 April 2014
TM01 - Termination of appointment of director 09 October 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 26 March 2013
CH01 - Change of particulars for director 07 January 2013
CH01 - Change of particulars for director 03 January 2013
CH03 - Change of particulars for secretary 03 January 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
SH01 - Return of Allotment of shares 22 October 2009
AP01 - Appointment of director 22 October 2009
NEWINC - New incorporation documents 01 July 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2020 Outstanding

N/A

A registered charge 04 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.