BRANDHOUSE GLOBAL RETAIL LTD
THIRD FLOOR, 12 EAST PASSAGE, LONDON EC1A 7LP- Active
- Private Limited Company
- Company No. 10743732
- Last Updated: 01 Mar 2024
Company Profile
BRANDHOUSE GLOBAL RETAIL LTD was incorporated on Thursday, April 27, 2017 as a Private Limited Company with registered address in LONDON. BRANDHOUSE GLOBAL RETAIL LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 7 years 6 months and 13 days.
| Name | BRANDHOUSE GLOBAL RETAIL LTD |
|---|---|
| Company number | 10743732 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 12 EAST PASSAGE LONDON EC1A 7LP |
|---|---|
| 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 |
|---|---|
| Brand House Group Limited Floor, 12 East Passage, EC1A 7LP |
Dates: Monday, April 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brand House Holding Ltd Floor, 12 East Passage, EC1A 7LP |
Dates: Thursday, April 27, 2017 - Friday, March 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRANDHOUSE GLOBAL RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRANDHOUSE GLOBAL RETAIL LTD | 27 Apr 2017 |
| SHOBR ASIA LTD | 05 May 2017 |
| SHBOR ASIA HOLDINGS LTD | 11 May 2017 |
| SHOBR ASIA HOLDINGS LTD | 14 Jul 2017 |
| BOHOUSE TRADING LTD | 07 Mar 2018 |
| CROSS BORDER SUPERMARKET LIMITED | 10 Jul 2018 |
| BRAND HOUSE CROSS BORDER SUPERMARKET LTD | 13 Aug 2018 |