Menna Overview
Here’s a quick overview of BRAND FACTORY LIMITED 👀 — a Aylesbury based business that started in 2018.
BRAND FACTORY LIMITED
- Company statusactive
- Company No11539600
- Age7 years 11 months Incorporated 28 August 2018
- Officers4
Address
Unit4, Aesop Business Park Aesop Road, Aston Clinton, Aylesbury, HP22 5XX, England
BRAND FACTORY LIMITED is an active company incorporated on 28 August 2018 and based in Aylesbury, England. The company was registered 8 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)
46170 Agents involved in the sale of food, beverages and tobacco, 46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Mar 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SONI, Hemantkumar Dhirubhai | secretary | 28 Aug 2018 | |
| COX, Tony | director | Feb 1968 | 28 Nov 2018 |
| SONI, Hemantkumar Dhirubhai | director | Jun 1965 | 28 Aug 2018 |
| VITHLANI, Dilip Manilal | director | Jun 1956 | 28 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dilip Manilal Vithlani | Jun 1956 | 10 Jun 2019 |
| Mr Tony Cox | Feb 1968 | 10 Jun 2019 |
| Mr Hemantkumar Dhirubhai Soni | Jun 1965 | 28 Aug 2018 |
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COX, Tony, VITHLANI, Dilip Manilal are mutual persons.
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COX, Tony are mutual persons.
COX, Tony are mutual persons.
COX, Tony are mutual persons.
SONI, Hemantkumar Dhirubhai are mutual persons.
VITHLANI, Dilip Manilal are mutual persons.
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SONI, Hemantkumar Dhirubhai are mutual persons.
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SONI, Hemantkumar Dhirubhai are mutual persons.
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Here’s a quick overview of BRAND FACTORY LIMITED 👀 — a Aylesbury based business that started in 2018.