BRANDWAY GROUP LIMITED
JUVELA 19, DE HAVILLAND DRIVE, LIVERPOOL L24 8RN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01194185
- Last Updated: 01 Dec 2021
Company Profile
BRANDWAY GROUP LIMITED was incorporated on Wednesday, December 18, 1974 as a Private Limited Company with registered address in LIVERPOOL. BRANDWAY GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 49 years 10 months and 16 days.
| Name | BRANDWAY GROUP LIMITED |
|---|---|
| Company number | 01194185 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1974 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
JUVELA 19 DE HAVILLAND DRIVE LIVERPOOL L24 8RN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Arend Oetker Nationality: German |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1130 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDWAY GROUP LIMITED | 18 Dec 1974 |
| J.F. RENSHAW LIMITED | 06 Sep 2004 |
| JFR SHERBURN LIMITED | 01 Nov 2005 |
| SUPERCOOK LIMITED | 10 May 2007 |