OpenCompanies

Brand Retail Solutions Limited

Company number
05498126
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2005
Nature of business
Dormant Company

Registered office

9 High Street
Woburn Sands
Milton Keynes
MK17 8RF

Officers

NameRoleAppointedResigned
WALTON, Anthony James Secretary 18 Jan 2011
WALTON, Anthony James Director 18 Jan 2011
SADLER, Paul Michael Clark Director 4 Jul 2005
SADLER, John Michael Secretary 4 Jul 2005 18 Jan 2011
SADLER, John Michael Director 4 Jul 2005 18 Jan 2011
UKF SECRETARIES LIMITED Corporate-Secretary 4 Jul 2005 4 Jul 2005
UKF NOMINEES LIMITED Corporate-Director 4 Jul 2005 4 Jul 2005

Control

NameNature of controlNotifiedCeased
Mr Paul Michael Clark Sadler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Anthony James Walton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant - £992 2
31 Aug 2024 Dormant - £992 2
31 Aug 2023 Dormant - £992 2
31 Aug 2022 Dormant - £992 2
31 Aug 2021 Dormant - £992 2
31 Aug 2020 Dormant - £992 2
31 Aug 2019 Dormant - £992 2
31 Aug 2018 - - -
31 Aug 2017 Dormant - £992 -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 £992 £992 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data