BUSINESS BRAND LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Dissolved
- Private Limited Company
- Company No. 11566520
- Last Updated: 27 Jun 2021
Company Profile
BUSINESS BRAND LTD was incorporated on Thursday, September 13, 2018 as a Private Limited Company with registered address in LONDON. BUSINESS BRAND LTD has the status: Dissolved and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 2 years 4 months and 6 days.
| Name | BUSINESS BRAND LTD |
|---|---|
| Company number | 11566520 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Zigmunds Aleksanders Nationality: Latvian |
Dates: Sunday, September 1, 2019 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Garry Mcintyre Nationality: British |
Dates: Tuesday, February 12, 2019 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
|
| Mr Imran Mahmood Nationality: British |
Dates: Friday, January 18, 2019 - Monday, February 11, 2019
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Garry Mcintyre Nationality: British |
Dates: Tuesday, January 15, 2019 - Friday, January 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: English |
Dates: Thursday, September 13, 2018 - Tuesday, January 15, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, September 13, 2018 - Tuesday, January 15, 2019
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 September 2019 |
Mortgages
No mortgages have been registered against BUSINESS BRAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS BRAND LTD | 13 Sep 2018 |