BRAND K LTD
THISTLE DOWN BARN HOLCOT LANE, SYWELL, NORTHAMPTON NN6 0BG- Active
- Private Limited Company
- Company No. 11716789
- Last Updated: 01 Mar 2024
Company Profile
BRAND K LTD was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in NORTHAMPTON. BRAND K LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 6 days.
| Name | BRAND K LTD |
|---|---|
| Company number | 11716789 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHAMPTON NN6 0BG |
|---|---|
| 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 |
|---|---|
| Brand K Holdings Ltd Holcot Lane, Sywell, NN6 0BG |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Erol Usten Nationality: British |
Dates: Friday, December 7, 2018 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Darryl Norford Nationality: British |
Dates: Friday, December 7, 2018 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND K LTD | 07 Dec 2018 |