Brands Direct Limited
Company Profile
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SmallBrands Direct Limited
03127307•Private Limited With Share Capital
New Barns, Unit 2, Coggeshall Road, Colchester, CO62JX
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Incorporated
13/11/1995
Company Age
30 years
Directors
1
Employees
28
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Brands Direct Limited (03127307) is a private limited with share capital incorporated on 13/11/1995 (30 years old) and registered in colchester, CO62JX. The company operates under SIC code 70100 - activities of head offices.
Established over 25 years ago, brands direct has developed a growing reputation within the industry for delivering innovative and quality products to the retail market.working closely with our manufacturing partners we have developed first to market concepts from within our drinks, infant foods and ...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 13/11/1995
CO62JX
28 employees
Financial Overview
Total Assets
£7.16M
Liabilities
£6.59M
Net Assets
£568.8K
Turnover
£13.81M
Cash
£362.1K
Key Metrics
28
Employees
1
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:14-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Miscellaneous
Category:Miscellaneous
Date:17-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Termination Secretary Company With Name
Category:Officers
Date:17-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2010
Miscellaneous
Category:Miscellaneous
Date:13-10-2010
Auditors Resignation Company
Category:Auditors
Date:22-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:16-12-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:20-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2005
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Mortgage
Date:15-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2004
Auditors Resignation Company
Category:Auditors
Date:09-07-2004
Legacy
Category:Annual Return
Date:11-12-2003
Legacy
Category:Mortgage
Date:28-03-2003
Legacy
Category:Annual Return
Date:07-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2001
Legacy
Category:Annual Return
Date:08-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2000
Legacy
Category:Officers
Date:07-06-2000
Legacy
Category:Officers
Date:07-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:30-12-1999
Legacy
Category:Annual Return
Date:17-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1999
Legacy
Category:Mortgage
Date:18-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1998
Legacy
Category:Annual Return
Date:11-12-1997
Legacy
Category:Annual Return
Date:18-02-1997
Legacy
Category:Capital
Date:18-02-1997
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date27/02/2026
Latest Accounts30/06/2025
Trading Addresses
New Barns, Unit 2, Coggeshall Road, Colchester, Essex Co6 2Jx, CO62JXRegistered
The Brands House, 61 Kings Road, Halstead, Essex, CO91HA
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