BRANDED STOCKS RETAIL LTD

Profile BRANDED STOCKS RETAIL LTD

Actual on 01.12.2021
Company name
BRANDED STOCKS RETAIL LTD
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Company number
05939128
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 September 2006
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
UNIT 9 HEMMELLS, LAINDON, ESSEX, BASILDON, SS15 6GF
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PSC and Officers BRANDED STOCKS RETAIL LTD

Officers

(as of 20.09.2020)

SHARP, John Henry
Status: Active
Appointed on: Monday, 18 September 2006
Correspondence address: Coombe Cottage, Beredens Lane, Great Warley, Brentwood, Essex, CM13 3JB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Manager
Country of residence: England
INCORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 18 September 2006
Resigned on: Monday, 18 September 2006
Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Director
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Monday, 18 September 2006
Resigned on: Monday, 18 September 2006
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Secretary
SHARP, Charlie
Status: Not active
Appointed on: Monday, 18 September 2006
Resigned on: Thursday, 24 December 2015
Correspondence address: Coombe Cottage, Beredens Lane, Great Warley, Brentwood, Essex, CM13 3JB
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Branded Stocks Holdings Limited
Status: Active
Notified on: Monday, 23 March 2020
Correspondence address: Unit 9 Basildon, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Henry Sharp
Status: Active
Notified on: Wednesday, 03 August 2016
Correspondence address: Unit 9 Basildon, Essex
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr John Henry Sharp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 9 Basildon, Essex
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Henry Sharp
Status: Not active
Notified on: Wednesday, 03 August 2016
Correspondence address: Unit 9 Basildon, Essex
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr John Henry Sharp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 9 Basildon, Essex
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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