OpenCompanies

The Branded Furniture Company Limited

Company number
11446165
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2018
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
Whitemeadow Investments Limited (4 companies)

Registered office

The Branded Furniture Company Ltd Orchard Way
Calladine Business Park
Sutton-In-Ashfield
NG17 1JU

Officers

NameRoleAppointedResigned
BOURN, Jamie Ashley Director 1 Jul 2025
PRICE, Alan Director 1 Jan 2023
WILKINSON, Nicholas Kiel Director 1 Feb 2022
AINLEY, Paul Craig Director 10 Aug 2018
OSCROFT, Daniel Robert Director 3 Jul 2018
GORDON, Jamie Duncan Director 3 Jul 2018
KITCHEN, Andrew Director 3 Jul 2018
FROST, Benjamin Thomas Michael Director 3 Jul 2018
OSCROFT, Ian Robert Director 3 Jul 2018
CLARRIDGE, Michael Stuart Director 3 Jul 2018

Control

NameNature of controlNotifiedCeased
Whitemeadow Investments Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 3 Jul 2018 24 Oct 2024
Whitemeadow Furniture Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 24 Oct 2024
B & F Studio Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 3 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £796,063 £10,283 9
31 Dec 2023 £1,179,198 £695,347 8
31 Dec 2022 - £35,084 8
31 Dec 2021 - £34,476 8
31 Dec 2020 - £271,052 9
31 Dec 2019 - - -
31 Dec 2018 - - -

Connections

Owned by

The Branded Furniture Company Limited → Whitemeadow Furniture Limited → Whitemeadow Investments Limited

Directors’ other companies

Data