Menna Overview
Here’s a quick overview of BRANDED LIMITED 👀 — a Cowley Uxbridge, Middx based business that started in 1983.
BRANDED LIMITED
- Company statusactive
- Company No01708356
- Age43 years 4 months Incorporated 22 March 1983
- Officers10
Address
Unit F Tomo Estate, Packet Boat Lane, Cowley Uxbridge, Middx, UB8 2JP
BRANDED LIMITED is an active company incorporated on 22 March 1983 and based in Cowley Uxbridge, Middx. The company was registered 43 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
18130 Pre-press and pre-media services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2023
Resolution
2 Years Ago on 18 Sep 2023
Memorandum Articles
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 03 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILMORE, Matthew John | secretary | 24 Jun 2015 | |
| ESSEX, George Richard Thomas | director | Feb 1996 | 01 Apr 2025 |
| ESSEX, Robert Thomas Tickler | director | Oct 1960 | 30 Mar 2007 |
| HARRIS, Graeme Richard | director | Jun 1966 | 01 Jan 2017 |
| KNIGHT, Anthony Edward | director | Apr 1971 | 03 Jan 2012 |
| RICHARDS, Jamie Trevor | director | May 1976 | 02 Jan 2014 |
| SHIRLEY, Fay | director | Mar 1988 | 01 Apr 2023 |
| SIMPSON, Lisa Jane | director | Apr 1977 | 01 Apr 2025 |
| WATTS, Edward John | director | Feb 1982 | 01 Jan 2022 |
| WILLIAMSON, Andrew William | director | Mar 1963 | 31 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Writtle Holdings Limited | 06 Apr 2016 |
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ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard, BOOKER, Gary Anthony are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard, BOOKER, Gary Anthony are mutual persons.
ESSEX, Robert Thomas Tickler are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
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ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard, BELL, Patrick Charles are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard, BOOKER, Gary Anthony, BELL, Patrick Charles, WRIGHT, Alan John are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
HARRIS, Graeme Richard, WILLIAMSON, Andrew William, BOOKER, Gary Anthony, BELL, Patrick Charles, KNIGHT, David Gordon, TRAVIS, Andrew John are mutual persons.
HARRIS, Graeme Richard are mutual persons.
HARRIS, Graeme Richard are mutual persons.
HARRIS, Graeme Richard are mutual persons.
KNIGHT, Anthony Edward, SHIRLEY, Fay, WILLIAMSON, Andrew William, CAIN, Kevin Daniel are mutual persons.
WILLIAMSON, Andrew William are mutual persons.
WILLIAMSON, Andrew William are mutual persons.
WILLIAMSON, Andrew William are mutual persons.
WILLIAMSON, Andrew William are mutual persons.
WILLIAMSON, Andrew William are mutual persons.
BELL, Patrick Charles are mutual persons.
BETT, Gerald Arthur Edmund are mutual persons.
DAWSON, Colin Peter are mutual persons.
KNIGHT, David Gordon are mutual persons.
TRAVIS, Andrew John are mutual persons.
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Here’s a quick overview of BRANDED LIMITED 👀 — a Cowley Uxbridge, Middx based business that started in 1983.