BRANDAROMA LIMITED
102 BUCKINGHAM AVENUE, SLOUGH SL1 4PF- Active
- Private Limited Company
- Company No. 05757288
- Last Updated: 01 Jun 2023
Company Profile
BRANDAROMA LIMITED was incorporated on Monday, March 27, 2006 as a Private Limited Company with registered address in SLOUGH. BRANDAROMA LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 5 months and 25 days.
| Name | BRANDAROMA LIMITED |
|---|---|
| Company number | 05757288 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 BUCKINGHAM AVENUE SLOUGH SL1 4PF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr John Nicholas Grant Warden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2017
significant influence or control
|
| Ba Holdings Limited Dominion Centre, 43-59 Queen's Road East |
Dates: Wednesday, April 6, 2016 - Sunday, July 17, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-630 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDAROMA LIMITED | 27 Mar 2006 |