BRANDSMITHS HOLDINGS LIMITED

BRANDSMITHS HOLDINGS LIMITED is an active private limited company, incorporated on 15 September 2014. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Yester Road, Chislehurst. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. BRANDSMITHS HOLDINGS LIMITED previously had the company name AERE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09218490
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 146 YESTER ROAD
Address Line 2CHISLEHURST
Post TownCHISLEHURST
PostcodeBR7 5HR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date13/10/2016
Last Made Up Date15/09/2015

Mortgages

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

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From 26/07/2016 onwards:
BRANDSMITHS HOLDINGS LIMITED
Prior to 26/07/2016:
AERE LIMITED

Directors

(The company's officers)
MR ADAM OMAR MORALLEE
(~47 year old British national)
46 YESTER ROAD CHISLEHURST, CHISLEHURST, BR7 5HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/2014
MRS RHIAN ELIZABETH MORALLEE
(~47 year old British national)
46 YESTER ROAD CHISLEHURST, CHISLEHURST, BR7 5HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 15/09/2014
ADAM MORALLEE
46 YESTER ROAD CHISLEHURST, CHISLEHURST, BR7 5HR, UNITED KINGDOM
  • Current Secretary
Appointed on 15/09/2014

Shareholders

(Persons of Significant Control)
Mr Adam Omar Morallee
(~47 year old British national)
46 Yester Road, Chislehurst, Chislehurst, BR7 5HR
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/05/2016
Ms Rhian Elizabeth Morallee
(~47 year old British national)
46 Yester Road, Chislehurst, Chislehurst, BR7 5HR
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/10/2023

Connections

(Shared officers)
BRANDSMITHS SL LIMITED
  • MR ADAM OMAR MORALLEE
  • MRS RHIAN ELIZABETH MORALLEE NEE PROSSER
CLAIMSMITHS LAW LLP
  • MR ADAM OMAR MORALLEE
CLAIMSMITHS LIMITED
  • MR ADAM OMAR MORALLEE
  • MR ADAM OMAR MORALLEE
  • MR ADAM OMAR MORALLEE
OLDHAM ATHLETIC (2004) ASSOCIATION FOOTBALL CLUB LIMITED
  • MR ADAM OMAR MORALLEE
  • MRS RHIAN ELIZABETH MORALLEE
  • MR ADAM OMAR MORALLEE
SEARCHABRAND LIMITED
  • MR ADAM OMAR MORALLEE
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)

BRANDSMITHS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BR7 5HR.

Map of BRANDSMITHS HOLDINGS LIMITED at local scale
Map of BRANDSMITHS HOLDINGS LIMITED at local scale
Map of BRANDSMITHS HOLDINGS LIMITED at district scale
Map of BRANDSMITHS HOLDINGS 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 BR7 5HR

Other companies with registered offices in BR7 5HR:

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)