Td4 Brands Limited
- Company number
- 05761251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2006
- Nature of business
- Activities of head offices
Registered office
Previous names
- Td4 Ltd (until 22 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SULLIVAN, Harriet Anecker | Director | 30 Jan 2025 | |
| O'SULLIVAN, Dawn Marie | Director | 12 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Jul 2021 |
| Mr Charles William Holroyd | Voting Rights 25 To 50 Percent | 5 Jul 2021 | 4 Mar 2022 |
| Mr Richard Edward O'Sullivan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Oct 2024 |
| Miss Harriet Anecker O'Sullivan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2024 | |
| Dawn Marie O'Sullivan | Voting Rights 25 To 50 Percent | 5 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Sep 2025 | £444,245 | £1,587,928 | 0 |
| 25 Sep 2024 | -£85,895 | £1,347,531 | 0 |
| 27 Sep 2023 | £640,312 | £116,796 | 0 |
| 28 Sep 2022 | £1,490,421 | £18,537 | 0 |
| 29 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 25 Sep 2019 | - | - | - |
| 26 Sep 2018 | - | - | - |
| 27 Sep 2017 | - | - | - |
| 28 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 24 Sep 2014 | - | - | - |
| 25 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 28 Sep 2007 | - | - | - |
Connections
Controls
- Boost Juice Bars (UK) Limited (05872832)
- Td4 Cookies Limited (05761250)
- Td4 Milkshakes Limited (09596756)
Directors’ other companies
- O'SULLIVAN, Dawn Marie - Director at Boost Juice Bars (UK) Limited
- O'SULLIVAN, Harriet Anecker - Director at Boost Juice Bars (UK) Limited
- O'SULLIVAN, Harriet Anecker - Director at Luxe 24 Limited
Companies at the same address
- Td4 Cookies Limited (05761250)