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Home > England & Wales Companies > BRAND DISTRIBUTION (UK) LTD
Company Information for

BRAND DISTRIBUTION (UK) LTD

5 THE MALL, LONDON, W5 2PJ,
Company Registration Number
08366796
Private Limited Company
Active

Company Overview

About Brand Distribution (uk) Ltd
BRAND DISTRIBUTION (UK) LTD was founded on 2013-01-18 and has its registered office in London. The organisation's status is listed as "Active". Brand Distribution (uk) Ltd 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
BRAND DISTRIBUTION (UK) LTD
 
Legal Registered Office
5 THE MALL
LONDON
W5 2PJ
Other companies in NW10
 
Filing Information
Company Number 08366796
Company ID Number 08366796
Date formed 2013-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB161045542  
Last Datalog update: 2023-07-05 17:58:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND DISTRIBUTION (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPLEX ACCOUNTING LIMITED   PEGAZ LIMITED   VINSAM LIMITED
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Company Officers of BRAND DISTRIBUTION (UK) LTD

Current Directors
Officer Role Date Appointed
PAWEL TUPALSKI
Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PIOTR SAWOSZ
Director 2016-07-21 2017-04-19
MAREK KULAK
Director 2013-01-18 2016-07-21

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
2023-10-04Change of details for Mr Wiktor Sawosz as a person with significant control on 2023-08-01
2023-06-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-19DIRECTOR APPOINTED MR. MICHAL SAWOSZ
2022-12-19AP01DIRECTOR APPOINTED MR. MICHAL SAWOSZ
2022-12-14Compulsory strike-off action has been discontinued
2022-12-14DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-24DISS40Compulsory strike-off action has been discontinued
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PAWEL TUPALSKI
2020-07-05AP01DIRECTOR APPOINTED MR SEBASTIAN SZULKOWSKI
2020-06-09AAMDAmended account full exemption
2020-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIKTOR SAWOSZ
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-06-04PSC07CESSATION OF PAWEL TUPALSKI AS A PERSON OF SIGNIFICANT CONTROL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Amc House Room 2 3rd Floor 12 Cumberland Avenue London NW10 7QL
2020-02-17AAMDAmended account full exemption
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-08-01AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-21AP01DIRECTOR APPOINTED MR PAWEL TUPALSKI
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR SAWOSZ
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-07-22AP01DIRECTOR APPOINTED MR PIOTR SAWOSZ
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MAREK KULAK
2016-07-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0118/01/16 ANNUAL RETURN FULL LIST
2016-02-03CH01Director's details changed for Marek Kulak on 2015-05-11
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0118/01/15 ANNUAL RETURN FULL LIST
2015-02-20CH01Director's details changed for Marek Kulak on 2015-01-16
2014-10-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0118/01/14 ANNUAL RETURN FULL LIST
2013-01-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BRAND DISTRIBUTION (UK) LTD 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 BRAND DISTRIBUTION (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAND DISTRIBUTION (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DISTRIBUTION (UK) LTD

Intangible Assets
Patents
We have not found any records of BRAND DISTRIBUTION (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND DISTRIBUTION (UK) LTD
Trademarks
We have not found any records of BRAND DISTRIBUTION (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND DISTRIBUTION (UK) LTD. 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 (46900 - Non-specialised wholesale trade) as BRAND DISTRIBUTION (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAND DISTRIBUTION (UK) LTD 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 DISTRIBUTION (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0020052020Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen
2016-07-0034022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2016-06-0020052020Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen
2016-05-0034022090Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2016-03-0019053211Waffles and wafers, whether or not containing cocoa, coated or covered with chocolate or cocoa preparations, in immediate packings of <= 85 g (excl. of a water content, by weight, of > 10%)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND DISTRIBUTION (UK) LTD 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 DISTRIBUTION (UK) LTD 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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