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Company Information for BRANDVALLEY LIMITED
HONEYWOOD FARM ASCOT ROAD, WARFIELD, BRACKNELL, RG42 6HS,
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Company Registration Number
 05563621 Private Limited Company
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Company Overview
About Brandvalley Ltd
BRANDVALLEY LIMITED was founded on 2005-09-14 and has its registered office in Bracknell. The organisation's status is listed as "Active". Brandvalley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BRANDVALLEY LIMITED | |
| Legal Registered Office | |
| HONEYWOOD FARM ASCOT ROAD WARFIELD BRACKNELL RG42 6HS Other companies in EC4A | |
Filing Information
| Company Number | 05563621 | |
|---|---|---|
| Company ID Number | 05563621 | |
| Date formed | 2005-09-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 14/09/2015 | |
| Return next due | 12/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-07 02:34:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDVALLEY LIMITED
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Company Officers of BRANDVALLEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE MARINOS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KASSIANI GKIKA |
Company Secretary | ||
AFRODITI KOUTALIDIS |
Director | ||
ZOE NICOLS |
Company Secretary | ||
THELMA ROWE |
Director | ||
MARTIN VOSPER WALFORD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FREEMASON STORES LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NIKOLAOS MARINOS | |
| AP01 | DIRECTOR APPOINTED MRS KASSIANI GKIKA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CH01 | Director's details changed for Mr George Marinos on 2019-01-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/18 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| TM02 | Termination of appointment of Kassiani Gkika on 2016-09-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AFRODITI KOUTALIDIS | |
| AP01 | DIRECTOR APPOINTED MR GEORGE MARINOS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KASSIANI GHIKA / 01/09/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KASSIANI GHIKA / 01/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom | |
| AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 14/09/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KASSIANI GHIKA / 01/09/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ZOE NICOLS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 14/09/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/09/09 FULL LIST | |
| 288a | SECRETARY APPOINTED KASSIANI GHIKA | |
| 88(2) | AD 14/04/09-14/04/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | DIRECTOR APPOINTED AFRODITI KOUTALIDIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THELMA ROWE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WALFORD | |
| 288a | DIRECTOR APPOINTED THELMA ROWE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/02/07 | |
| 363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BRANDVALLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-30 |
| Proposal to Strike Off | 2010-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against BRANDVALLEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRANDVALLEY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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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 BRANDVALLEY LIMITED
Intangible Assets
Patents
We have not found any records of BRANDVALLEY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRANDVALLEY LIMITED
Income
Government Income
We have not found government income sources for BRANDVALLEY 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 (68100 - Buying and selling of own real estate) as BRANDVALLEY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRANDVALLEY 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRANDVALLEY LIMITED | Event Date | 2014-09-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRANDVALLEY LIMITED | Event Date | 2010-10-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDVALLEY 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 BRANDVALLEY 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 RG42 6HS