Companies House does not verify the accuracy of the information filed

Advanced company search

BRAND BOURNE LTD

Company number 12377771

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2022	TM01	Termination of appointment of Ha Vinh Grant as a director on 3 November 2022	View PDF Termination of appointment of Ha Vinh Grant as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2022	PSC01	Notification of Steve Grange as a person with significant control on 3 November 2022	View PDF Notification of Steve Grange as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	AP01	Appointment of Mr Steve Grange as a director on 3 November 2022	View PDF Appointment of Mr Steve Grange as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2022	PSC07	Cessation of Haisam Ahmed Assem Mahmoud Soliman as a person with significant control on 27 October 2022	View PDF Cessation of Haisam Ahmed Assem Mahmoud Soliman as a person with significant control on 27 October 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2022	TM01	Termination of appointment of Haisam Ahmed Assem Mahmoud Soliman as a director on 27 October 2022	View PDF Termination of appointment of Haisam Ahmed Assem Mahmoud Soliman as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2022	PSC01	Notification of Ha Vinh Grant as a person with significant control on 27 October 2022	View PDF Notification of Ha Vinh Grant as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2022	AP01	Appointment of Mrs Ha Vinh Grant as a director on 27 October 2022	View PDF Appointment of Mrs Ha Vinh Grant as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AD01	Registered office address changed from 85 Tanfield Avenue London NW2 7SB England to 3 Grinstead Road London SE8 5BH on 24 August 2022	View PDF Registered office address changed from 85 Tanfield Avenue London NW2 7SB England to 3 Grinstead Road London SE8 5BH on 24 August 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Accounts for a dormant company made up to 30 December 2020	View PDF Accounts for a dormant company made up to 30 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?