BRANDWAY GROUP LIMITED
Dormant
General Information
NAME
BRANDWAY GROUP LIMITED
COMPANY NUMBER
01194185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
18/12/1974
(50years old)
WEBSITE
JUVELA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/11/2005
10/05/2007
SUPERCOOK LIMITED
View all previous names
MERSEYSIDE
L24 8RN
19 De Havilland Drive
Speke
Liverpool
Merseyside
L24 8RN
Crown Street
Liverpool
Merseyside
L8 7RF
Windsor Mills
Holden Street
Liverpool
Merseyside
L8 7RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERO UK LIMITED | Active - Accounts Filed | View Report |
| BRANDWAY GROUP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2022 | New Board Member Joseph Mitchell (915931399) Appointed |
| 10/09/2021 | New Board Member Stephen Lane (928706756) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRANDWAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDWAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDWAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/04/1992 - Present (32 years and 8 months) Born in May 1952 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
12/04/1992 - Present (32 years and 8 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/04/1992 - Present (32 years and 8 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 28/07/2004 - Present (20 years and 4 months) Secretary: 12/04/1992 - Present (32 years and 8 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AOH NAHRUNGSMITTEL GMBH & CO KG | N/A | N/A |
| HERO BETEILIGUNGEN AG | N/A | N/A |
| HERO UK FOODS LIMITED | Non-Trading | View Report |
| HERO UK LIMITED | Active - Accounts Filed | View Report |
| BRANDWAY GROUP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2022 | New Board Member Joseph Mitchell (915931399) Appointed |
| 10/09/2021 | New Board Member Stephen Lane (928706756) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 18/07/2014 | John Martin Phillips (912390116) has left the board |
| 18/07/2014 | New Board Member Joseph Mitchell (915931399) Appointed |
| 18/04/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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