BRANDHOUSE LIC LTD
3RD FLOOR, 12 EAST PASSAGE, LONDON EC1A 7LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11520572
- Last Updated: 01 Mar 2023
Company Profile
BRANDHOUSE LIC LTD was incorporated on Thursday, August 16, 2018 as a Private Limited Company with registered address in LONDON. BRANDHOUSE LIC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 6 years 1 month and 4 days.
| Name | BRANDHOUSE LIC LTD |
|---|---|
| Company number | 11520572 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD 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 Ltd Floor, 12 East Passage, EC1A 7LP |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Warren John Bingham Nationality: British |
Dates: Monday, September 14, 2020 - Tuesday, January 5, 2021
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, August 16, 2018 - Monday, September 14, 2020
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, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRANDHOUSE LIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRANDHOUSE LIC LTD | 16 Aug 2018 |
| BRANDHOUSE LICENSING LTD | 01 Oct 2020 |
| SHOPALL24 LIC LTD | 19 Feb 2021 |