BRANDHOUSE GLOBAL TRADE LTD
THIRD FLOOR, 12 EAST PASSAGE, LONDON EC1A 7LP- Active
- Private Limited Company
- Company No. 10753960
- Last Updated: 01 Jun 2023
Company Profile
BRANDHOUSE GLOBAL TRADE LTD was incorporated on Thursday, May 4, 2017 as a Private Limited Company with registered address in LONDON. BRANDHOUSE GLOBAL TRADE 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 6 days.
| Name | BRANDHOUSE GLOBAL TRADE LTD |
|---|---|
| Company number | 10753960 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 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: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Brandhouse Holdings Limited Floor, 12 East Passage, EC1A 7LP |
Dates: Monday, August 13, 2018 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shbor Asia Ltd Floor, 12 East Passage, EC1A 7LP |
Dates: Thursday, May 4, 2017 - Monday, August 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRANDHOUSE GLOBAL TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRANDHOUSE GLOBAL TRADE LTD | 04 May 2017 |
| SHOBR ASIA JVC LTD | 08 May 2017 |
| SHOBR ASIA LTD | 14 Jul 2017 |
| BOHOUSE LTD | 24 Aug 2017 |
| BOHOUSE GROUP LTD | 10 Jul 2018 |
| BRAND HOUSE RIGHTS LTD | 13 Aug 2018 |