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BRAND RETAIL SOLUTIONS LIMITED

BRAND RETAIL SOLUTIONS LIMITED is an active private limited company, incorporated on 4 July 2005. The nature of the business is Non-trading company. The company's registered office is on Stockwell Lane, Milton Keynes. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. BRAND RETAIL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05498126
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1STOCKWELL HOUSE 1 STOCKWELL LANE
Address Line 2WAVENDON
Post TownMILTON KEYNES
CountyBUCKINGHAMSHIRE
PostcodeMK17 8LU

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/07/2024
Last Made Up Date02/07/2023

Return

Next Due Date30/07/2016
Last Made Up Date02/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
BRAND RETAIL SOLUTIONS LIMITED

Directors

(The company's officers)
MR PAUL MICHAEL CLARK SADLER
(~57 year old British national)
22 ELIZABETH DRIVE, HARTFORD, HUNTINGDON, CAMBRIDGESHIRE, PE29 1WA
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/07/2005
MR ANTHONY JAMES WALTON
(~58 year old British national)
STOCKWELL HOUSE 1 STOCKWELL LANE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2011
MR ANTHONY JAMES WALTON
STOCKWELL HOUSE 1 STOCKWELL LANE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LU, UNITED KINGDOM
  • Current Secretary
Appointed on 18/01/2011

Shareholders

(Persons of Significant Control)
Mr Anthony James Walton
(~58 year old British national)
Stockwell House, 1 Stockwell Lane, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Paul Michael Clark Sadler
(~57 year old British national)
22 Elizabeth Drive, Hartford, Huntingdon, Cambridgeshire, PE29 1WA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL MICHAEL CLARK SADLER
  • MR ANTHONY JAMES WALTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRAND RETAIL SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, MK17 8LU.

Map of BRAND RETAIL SOLUTIONS LIMITED at local scale
Map of BRAND RETAIL SOLUTIONS LIMITED at local scale
Map of BRAND RETAIL SOLUTIONS LIMITED at district scale
Map of BRAND RETAIL SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK17 8LU

Other companies with registered offices in MK17 8LU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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