UK BRAND SALES LIMITED
UK BRAND SALES LIMITED is an active private limited company, incorporated on 1 July 2009. The nature of the business is Other food services. The company's registered office is on Fleming Close, Wellingborough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. UK BRAND SALES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 06949573 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/07/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 FLEMING CLOSE |
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Address Line 2 | PARK FARM INDUSTRIAL ESTATE |
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Post Town | WELLINGBOROUGH |
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Country | ENGLAND |
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Postcode | NN8 6UF |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 29/07/2016 |
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Last Made Up Date | 01/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56290 - Other food services
Company Name History
From incorporation onwards:
UK BRAND SALES LIMITED
Directors
(The company's officers)
MR ROSS LAWRANCE BEATTIE
(~62 year old British national)
11 FLEMING CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6UF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2009
MR ROSS LAWRANCE BEATTIE
11 FLEMING CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6UF, ENGLAND
Appointed on 01/07/2009
Shareholders
(Persons of Significant Control)
Mr Ross Lawrance Beattie
(~62 year old British national)
11, Fleming Close, Park Farm Industrial Estate, Wellingborough, NN8 6UF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
UK BRAND SALES LIMITED: Maps
Maps show the location of the postcode of the registered office, NN8 6UF.
Map of UK BRAND SALES LIMITED at local scale
Map of UK BRAND SALES LIMITED at district scale
More Companies in NN8 6UF
Other companies with registered offices in NN8 6UF:
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)