Brandphone Limited
Company Profile
dissolved
Brandphone Limited
03092238•Private Limited With Share Capital
The Chapel Bridge Street, Driffield, YO256DA
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Incorporated
17/08/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Brandphone Limited (03092238) is a private limited with share capital incorporated on 17/08/1995 (30 years old) and registered in driffield, YO256DA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 17/08/1995
YO256DA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
88
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-09-2022
Resolution
Category:Resolution
Date:18-05-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Capital
Date:29-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:22-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Address
Date:03-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2002
Legacy
Category:Annual Return
Date:11-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2002
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Annual Return
Date:06-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:14-09-1999
Legacy
Category:Annual Return
Date:12-10-1998
Legacy
Category:Mortgage
Date:02-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:29-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1997
Legacy
Category:Mortgage
Date:24-06-1997
Legacy
Category:Mortgage
Date:14-11-1996
Legacy
Category:Mortgage
Date:13-11-1996
Legacy
Category:Accounts
Date:15-10-1996
Legacy
Category:Annual Return
Date:17-09-1996
Legacy
Category:Accounts
Date:24-04-1996
Legacy
Category:Officers
Date:28-09-1995
Legacy
Category:Officers
Date:28-09-1995
Legacy
Category:Officers
Date:28-09-1995
Legacy
Category:Address
Date:28-09-1995
Incorporation Company
Category:Incorporation
Date:17-08-1995
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/10/2023
Filing Date23/03/2022
Latest Accounts31/01/2022
Trading Addresses
The Chapel, Bridge Street, Driffield, YO256DARegistered
Related Companies
3
Contact
The Chapel Bridge Street, Driffield, YO256DA