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Home > England & Wales Companies > BRANDHOUSE INTERNATIONAL LIMITED
Company Information for

BRANDHOUSE INTERNATIONAL LIMITED

23 Cottingham Way, Thrapston, NORTHANTS, NN14 4PL,
Company Registration Number
03311572
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brandhouse International Ltd
BRANDHOUSE INTERNATIONAL LIMITED was founded on 1997-02-03 and has its registered office in Thrapston. The organisation's status is listed as "Active - Proposal to Strike off". Brandhouse International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANDHOUSE INTERNATIONAL LIMITED
 
Legal Registered Office
23 Cottingham Way
Thrapston
NORTHANTS
NN14 4PL
Other companies in RG1
 
Filing Information
Company Number 03311572
Company ID Number 03311572
Date formed 1997-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-02-28
Account next due 30/11/2024
Latest return 2024-01-05
Return next due 03/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB690291426  
Last Datalog update: 2025-01-29 04:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDHOUSE INTERNATIONAL LIMITED
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Company Officers of BRANDHOUSE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
YUKIKO CORBEN
 Company Secretary 1997-03-01
DAVID REGINALD TERENCE CORBEN
 Director 1997-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1997-02-03 1997-03-01
BUYVIEW LTD
 Nominated Director 1997-02-03 1997-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID REGINALD TERENCE CORBEN STEPTRONIC FOOTWEAR LIMITED Director 2009-11-01 CURRENT 2004-07-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04SECOND GAZETTE not voluntary dissolution
2024-11-19FIRST GAZETTE notice for voluntary strike-off
2024-11-07Application to strike the company off the register
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2024-01-04Director's details changed for Mr David Reginald Terence Corben on 2024-01-04
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 118B Oxford Road Reading Berkshire RG1 7NG
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-09AR0103/02/16 ANNUAL RETURN FULL LIST
2015-12-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-10AR0103/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-05AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0103/02/13 ANNUAL RETURN FULL LIST
2012-11-21AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0103/02/12 ANNUAL RETURN FULL LIST
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0103/02/11 ANNUAL RETURN FULL LIST
2010-11-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0103/02/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for Mr David Reginald Terence Corben on 2010-01-01
2010-02-25CH03SECRETARY'S DETAILS CHNAGED FOR YUKIKO CORBEN on 2010-01-01
2009-03-30AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 03/02/09; full list of members
2008-02-26AA28/02/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-06363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-02-14363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-10363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-01363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-12-15AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-10-06RES12VARYING SHARE RIGHTS AND NAMES
2004-02-03363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-09363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-08-01RES12VARYING SHARE RIGHTS AND NAMES
2002-08-01RES13ISSUE OF SHARES 01/06/02
2002-08-0188(2)RAD 01/06/02--------- £ SI 4@1=4 £ IC 2/6
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-07288cDIRECTOR'S PARTICULARS CHANGED
2002-02-07288cSECRETARY'S PARTICULARS CHANGED
2002-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-23288cDIRECTOR'S PARTICULARS CHANGED
2001-02-23288cSECRETARY'S PARTICULARS CHANGED
2001-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-08363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-02-16363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-06-20AAFULL ACCOUNTS MADE UP TO 28/02/98
1999-06-20AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-02-24363sRETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
1998-03-10363sRETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1997-09-02395PARTICULARS OF MORTGAGE/CHARGE
1997-04-06288aNEW DIRECTOR APPOINTED
1997-04-06288bDIRECTOR RESIGNED
1997-04-06287REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 118B OXFORD ROAD READING BERKSHIRE RG1 7NG
1997-03-27288aNEW DIRECTOR APPOINTED
1997-03-24288bSECRETARY RESIGNED
1997-03-24288aNEW SECRETARY APPOINTED
1997-03-17288bDIRECTOR RESIGNED
1997-03-17287REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1997-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to BRANDHOUSE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDHOUSE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-09-02 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 81,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDHOUSE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 6
Cash Bank In Hand 2012-02-29 £ 17,116
Current Assets 2012-02-29 £ 52,457
Debtors 2012-02-29 £ 35,341
Fixed Assets 2012-02-29 £ 32,094
Shareholder Funds 2012-02-29 £ 2,784
Tangible Fixed Assets 2012-02-29 £ 1,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANDHOUSE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDHOUSE INTERNATIONAL LIMITED
Trademarks

Trademark assignments to BRANDHOUSE INTERNATIONAL LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
USPTO2006-06-26US734251961314139PHOSYN LIMITEDUNITED KINGDOMCHANGE OF NAME
USPTO2006-06-26US770712833380305PHOSYN LIMITEDUNITED KINGDOMCHANGE OF NAME

Trademark applications by BRANDHOUSE INTERNATIONAL LIMITED

BRANDHOUSE INTERNATIONAL LIMITED is the Original registrant for the trademark JOHN WHITE ™ (77048421) through the USPTO on the 2006-11-21
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for BRANDHOUSE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as BRANDHOUSE INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANDHOUSE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDHOUSE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDHOUSE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN14 4PL