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Company Information for

BRANDS REUNITED LIMITED

Jupiter House Warley Hill Business Park, The Drive, Brentwood, ESSEX, CM13 3BE,
Company Registration Number
08905243
Private Limited Company
Liquidation

Company Overview

About Brands Reunited Ltd
BRANDS REUNITED LIMITED was founded on 2014-02-20 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Brands Reunited Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANDS REUNITED LIMITED
 
Legal Registered Office
Jupiter House Warley Hill Business Park
The Drive
Brentwood
ESSEX
CM13 3BE
Other companies in CR3
 
Previous Names
WATNEYS BEER COMPANY LIMITED15/03/2019
BRANDS REUNITED LIMITED01/03/2019
Filing Information
Company Number 08905243
Company ID Number 08905243
Date formed 2014-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-02-29
Account next due 2021-11-30
Latest return 2021-02-28
Return next due 2022-03-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213887984  
Last Datalog update: 2023-02-09 14:17:50
Primary Source:Companies House
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Company Officers of BRANDS REUNITED LIMITED

Current Directors
Officer Role Date Appointed
SHAUN KEITH GOODE
 Director 2014-02-20
EMMA ALEXANDRA TURNER
 Director 2018-05-01
NICHOLAS WHITEHURST
 Director 2014-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WHITEHURST RELLEXIA LTD Director 2015-04-23 CURRENT 2015-04-23 Active
NICHOLAS WHITEHURST WHY NOT! THINK PEOPLE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
NICHOLAS WHITEHURST THINK PEOPLE LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active - Proposal to Strike off
NICHOLAS WHITEHURST WHY NOT! MANCHESTER LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2015-09-22
NICHOLAS WHITEHURST MYOWNPIG LTD Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2013-09-03

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
2023-02-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-09Voluntary liquidation. Return of final meeting of creditors
2023-01-26Resolutions passed:<ul><li>Resolution Co wind up 14/04/2021</ul>
2023-01-26RES13Resolutions passed:
  • Co wind up 14/04/2021
2022-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-04
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM 21-23 Croydon Road Caterham Surrey CR3 6PA
2021-05-14600Appointment of a voluntary liquidator
2021-05-14LIQ02Voluntary liquidation Statement of affairs
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-22CH01Director's details changed for Mrs Emma Alexandra Turner on 2020-07-02
2021-01-28AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN KEITH GOODE
2020-04-28SH0131/03/20 STATEMENT OF CAPITAL GBP 3548.8
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-02-12SH0106/12/19 STATEMENT OF CAPITAL GBP 3484.05
2020-02-07RP04SH01Second filing of capital allotment of shares GBP2,136.75
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09SH0120/06/19 STATEMENT OF CAPITAL GBP 3005.52
2019-04-25RP04SH01Second filing of capital allotment of shares GBP2,949.69
2019-04-03SH0118/03/19 STATEMENT OF CAPITAL GBP 2909.88
2019-04-02SH0111/09/18 STATEMENT OF CAPITAL GBP 2806.22
2019-03-15RES15CHANGE OF COMPANY NAME 15/03/19
2019-03-01RES15CHANGE OF COMPANY NAME 01/03/19
2019-02-28PSC08Notification of a person with significant control statement
2019-02-28PSC07CESSATION OF SHAUN KEITH GOODE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN KEITH GOODE
2019-02-28PSC09Withdrawal of a person with significant control statement on 2019-02-28
2018-10-01PSC08Notification of a person with significant control statement
2018-07-13SH0125/06/18 STATEMENT OF CAPITAL GBP 2773.31
2018-07-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-06-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08AP01DIRECTOR APPOINTED MRS EMMA ALEXANDRA TURNER
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 2136.75
2018-04-17SH0128/02/18 STATEMENT OF CAPITAL GBP 2136.75
2018-04-17PSC07CESSATION OF NICHOLAS WHITEHURST AS A PSC
2018-04-17PSC07CESSATION OF SHAUN KEITH GOODE AS A PSC
2018-03-22CH01Director's details changed for Mr Shaun Keith Goode on 2018-02-20
2018-03-22PSC04Change of details for Mr Shaun Keith Goode as a person with significant control on 2018-02-20
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1709.4
2017-12-05RP04SH01Second filing of capital allotment of shares GBP1,709.40
2017-12-05ANNOTATIONClarification
2017-10-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 2136.75
2017-10-02SH0104/09/17 STATEMENT OF CAPITAL GBP 2136.75
2017-10-02SH0104/09/17 STATEMENT OF CAPITAL GBP 2136.75
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-26SH02SUB-DIVISION 07/12/16
2017-01-26SH0101/07/16 STATEMENT OF CAPITAL GBP 1388.88
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-04-04AR0120/02/16 FULL LIST
2015-11-19AA28/02/15 TOTAL EXEMPTION SMALL
2015-09-03RES13ENTER INTO CONTRACT 05/08/2015
2015-09-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1250
2015-08-19SH0105/08/15 STATEMENT OF CAPITAL GBP 1250
2015-03-10AR0120/02/15 FULL LIST
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRANDS REUNITED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-13
Resolution2021-05-13
Fines / Sanctions
No fines or sanctions have been issued against BRANDS REUNITED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDS REUNITED LIMITED 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 BRANDS REUNITED LIMITED

Intangible Assets
Patents
We have not found any records of BRANDS REUNITED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDS REUNITED LIMITED
Trademarks
We have not found any records of BRANDS REUNITED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDS REUNITED 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 (96090 - Other service activities n.e.c.) as BRANDS REUNITED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANDS REUNITED 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 TypeAppointmen
Defending partyBRANDS REUNITED LIMITEDEvent Date2021-05-13
Name of Company: BRANDS REUNITED LIMITED Company Number: 08905243 Trading Name: Watneys Party Seven Nature of Business: Other service activities Previous Name of Company: Watneys Beer Company Limited…
 
Initiating party Event TypeResolution
Defending partyBRANDS REUNITED LIMITEDEvent Date2021-05-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDS REUNITED 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 BRANDS REUNITED 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 CM13 3BE