BRANDED PRODUCTS SERVICES LIMITED

BRANDED PRODUCTS SERVICES LIMITED is an active private limited company, incorporated on 1 April 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bankside, Oxford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BRANDED PRODUCTS SERVICES LIMITED previously had the company name ODS PROMOTIONAL PRODUCTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 BANKSIDE COURT
Address Line 2	STATIONFIELDS KIDLINGTON
Post Town	OXFORD
County	OXFORDSHIRE
Postcode	OX5 1JE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/05/2008 onwards:

BRANDED PRODUCTS SERVICES LIMITED

Prior to 01/05/2008:

ODS PROMOTIONAL PRODUCTS LIMITED

Directors

(The company's officers)

MRS JULIE DAWN ARNOLD

(~63 year old British national)

30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2008

FRANCISCO MARULANDA GONZALES

(~56 year old British national)

30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR

Appointed on 01/05/2008

MR NICHOLAS JOHN MORLEY

(~63 year old British national)

30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 14/05/2008

MR FRANCISCO MARULANDA

30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE, UNITED KINGDOM

Current Secretary

Appointed on 01/04/2008

Shareholders

(Persons of Significant Control)

Mrs Julie Dawn Arnold

(~63 year old British national)

30, Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Francisco Marulanda

(~56 year old British national)

30, Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nicholas John Morley

(~63 year old British national)

30, Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)