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Company Information for

BRAND AVENUE LIMITED

2nd Floor Bollin House, Bollin Link, Wilmslow, CHESHIRE, SK9 1DP,
Company Registration Number
07564527
Private Limited Company
Liquidation

Company Overview

About Brand Avenue Ltd
BRAND AVENUE LIMITED was founded on 2011-03-15 and has its registered office in Wilmslow. The organisation's status is listed as "Liquidation". Brand Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRAND AVENUE LIMITED
 
Legal Registered Office
2nd Floor Bollin House
Bollin Link
Wilmslow
CHESHIRE
SK9 1DP
Other companies in HA3
 
Filing Information
Company Number 07564527
Company ID Number 07564527
Date formed 2011-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-09-30
Account next due 30/06/2021
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB115771420  
Last Datalog update: 2023-06-22 11:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND AVENUE LIMITED
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Companies with same name BRAND AVENUE LIMITED
The following companies were found which have the same name as BRAND AVENUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAND AVENUE, INC. 946 CENTERVILLE ROAD WARWICK RI 02886 Active Company formed on the 1988-07-12
BRAND AVENUE Singapore Dissolved Company formed on the 2008-09-13
BRAND AVENUE SDN. BHD. Active
BRAND AVENUE LIMITED Unit 9 Parklands Business Park Bray, WICKLOW, Ireland Active Company formed on the 2017-02-15
BRAND AVENUE, INC. 1348 S BABCOCK ST MELBOURNE FL 39201 Inactive Company formed on the 2002-10-28
BRAND AVENUES LLC 8306 AMBER DR SW LAKEWOOD WA 984985041 Active Company formed on the 2020-05-26
BRAND AVENUE PTY LTD Active Company formed on the 2020-12-08

Company Officers of BRAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
JODY CRAIG JACOBS
Director 2011-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODY CRAIG JACOBS ONCE A TERM LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-08-08
JODY CRAIG JACOBS LOLLIPOP DAYS LIMITED Director 2016-05-17 CURRENT 2016-05-17 Dissolved 2018-06-05

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
2023-06-22Final Gazette dissolved via compulsory strike-off
2023-03-22Voluntary liquidation. Return of final meeting of creditors
2023-03-22Voluntary liquidation. Return of final meeting of creditors
2022-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-24
2021-07-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-05-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-05-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM 88 Crawford Street London W1H 2EJ England
2021-04-07600Appointment of a voluntary liquidator
2021-04-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-25
2021-04-07LIQ02Voluntary liquidation Statement of affairs
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-01-22PSC04Change of details for Mr Jody Craig Jacobs as a person with significant control on 2018-03-15
2019-12-20AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-15SH0115/03/18 STATEMENT OF CAPITAL GBP 1000
2018-03-13SH0112/03/18 STATEMENT OF CAPITAL GBP 781
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 164a Kenton Road Harrow Middlesex HA3 8BL
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0115/03/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AR0115/03/14 ANNUAL RETURN FULL LIST
2014-04-07CH01Director's details changed for Jody Craig Jacobs on 2013-04-19
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM Dephna House 24-26 Arcadia Avenue London N3 2JU United Kingdom
2013-05-27AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom
2012-04-17AR0115/03/12 ANNUAL RETURN FULL LIST
2011-03-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BRAND AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-01
Resolution2021-04-01
Fines / Sanctions
No fines or sanctions have been issued against BRAND AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAND AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2013-03-31 £ 138,250
Creditors Due Within One Year 2012-03-31 £ 39,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30

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 BRAND AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,136
Cash Bank In Hand 2012-03-31 £ 1,790
Current Assets 2013-03-31 £ 83,295
Current Assets 2012-03-31 £ 25,069
Debtors 2013-03-31 £ 2,949
Debtors 2012-03-31 £ 1,147
Stocks Inventory 2013-03-31 £ 79,210
Stocks Inventory 2012-03-31 £ 22,132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND AVENUE LIMITED
Trademarks
We have not found any records of BRAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND AVENUE 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 (47910 - Retail sale via mail order houses or via Internet) as BRAND AVENUE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where BRAND AVENUE 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.
Import/Export of Goods
Goods imported/exported by BRAND AVENUE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-07-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2015-06-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2015-03-0191149000Clock or watch parts, n.e.s.
2015-02-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2015-01-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2014-12-0191021900Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal)
2014-10-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2014-09-0191019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2014-09-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-08-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2014-02-0191019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRAND AVENUE LIMITEDEvent Date2021-04-01
Name of Company: BRAND AVENUE LIMITED Company Number: 07564527 Trading Name: Brand Avenue Nature of Business: Retail Sale Registered office: 88 Crawford Street, London, W1H 2EJ Type of Liquidation: Cr…
 
Initiating party Event TypeResolution
Defending partyBRAND AVENUE LIMITEDEvent Date2021-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND AVENUE 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 BRAND AVENUE 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.
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