Menna Overview
Here’s a quick overview of BRANDWORTH LTD 👀 — a London based business that started in 2002.
BRANDWORTH LTD
- Company statusactive
- Company No04373126
- Age24 years 5 months Incorporated 13 February 2002
- Officers2
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
BRANDWORTH LTD is an active company incorporated on 13 February 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 08 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Resolution
4 Years Ago on 15 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Mar 2020
Termination Director Company With Name Termination Date
7 Years Ago on 13 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 22 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 07 Mar 2018
Accounts With Accounts Type Dormant
9 Years Ago on 28 Apr 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARTSTONE, Bradley James | director | Feb 1988 | 02 Jun 2021 |
| HARTSTONE, Jacqueline Susan | director | May 1958 | 28 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beverley Hills Jewellers Ltd | 06 Apr 2016 |
Related Companies
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HARTSTONE, Bradley James, HARTSTONE, Jacqueline Susan, HARTSTONE, Jeremy Lawrence are mutual persons.
HARTSTONE, Bradley James, HARTSTONE, Jacqueline Susan, HARTSTONE, Jeremy Lawrence are mutual persons.
HARTSTONE, Bradley James, HARTSTONE, Jacqueline Susan, HARTSTONE, Jeremy Lawrence are mutual persons.
HARTSTONE, Bradley James, HARTSTONE, Jacqueline Susan, HARTSTONE, Jeremy Lawrence are mutual persons.
HARTSTONE, Bradley James, HARTSTONE, Jacqueline Susan, HARTSTONE, Jeremy Lawrence are mutual persons.
HARTSTONE, Bradley James are mutual persons.
HARTSTONE, Bradley James, HARTSTONE, Jacqueline Susan, HARTSTONE, Jeremy Lawrence are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
KAY, Nicholas David are mutual persons.
KAY, Nicholas David are mutual persons.
KAY, Nicholas David are mutual persons.
KAY, Nicholas David are mutual persons.
KAY, Nicholas David are mutual persons.
KAY, Nicholas David are mutual persons.
KAY, Nicholas David are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
ETERNITY JEWELLERY TRUSTEES LIMITED
KAY, Nicholas David are mutual persons.
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Menna Overview
Here’s a quick overview of BRANDWORTH LTD 👀 — a London based business that started in 2002.