Menna Overview

Here’s a quick overview of BRANDS2LIFE HOLDINGS LIMITED 👀 — a 110 Southwark Street, London based business that started in 2008.

BRANDS2LIFE HOLDINGS LIMITED

  • Company statusactive
  • Company No06480523
  • Age18 years 6 months Incorporated 22 January 2008
  • Officers5

Address

Brands2life Holdings 2nd Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

BRANDS2LIFE HOLDINGS LIMITED is an active company incorporated on 22 January 2008 and based in 110 Southwark Street, London, United Kingdom. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 10 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 05 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 31 Jan 2025

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Change To A Person With Significant Control

1 Year Ago on 17 Jan 2025

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Accounts With Accounts Type Group

1 Year Ago on 03 Jan 2025

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 22 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 22 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 10 Jan 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 19 Dec 2023

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 15 Dec 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 06 Dec 2023

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Notification Of A Person With Significant Control

2 Years Ago on 06 Dec 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 06 Dec 2023

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Capital Allotment Shares

2 Years Ago on 05 Dec 2023

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Capital Allotment Shares

2 Years Ago on 05 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 31 Jan 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 09 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 28 Jan 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 17 Dec 2021

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Confirmation Statement With Updates

5 Years Ago on 01 Feb 2021

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Resolution

5 Years Ago on 09 Oct 2020

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Memorandum Articles

5 Years Ago on 09 Oct 2020

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Resolution

5 Years Ago on 01 Oct 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SCALES, Sarah Anne Elizabethsecretary 22 Jan 2008
EIKUM GRONNTUN, Lars Erikdirector Sep 197004 Dec 2023
FRASER, Giles Robertdirector Oct 196122 Jan 2008
PALMQVIST, Lars Jonasdirector Apr 197004 Dec 2023
SCALES, Sarah Anne Elizabethdirector Dec 196822 Jan 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pandim Bidco Limited 04 Dec 2023
Brands2life Eot Trustee Limited 14 Aug 2020
Mr Giles Robert Fraser Oct 196106 Apr 2016
Mrs Sarah Anne Elizabeth Scales Dec 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.