Brands Holdings Limited
Company Profile
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MediumBrands Holdings Limited
04087435•Private Limited With Share Capital
Unit A Brook Park East, Shirebrook, NG208RY
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Incorporated
10/10/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Brands Holdings Limited (04087435) is a private limited with share capital incorporated on 10/10/2000 (25 years old) and registered in shirebrook, NG208RY. The company operates under SIC code 64209 and is classified as Medium.
Brands holdings limited is a retail company based out of unit a brook park east, shirebrook, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/10/2000
NG208RY
Financial Overview
Total Assets
£322.29M
Liabilities
£134.80M
Net Assets
£187.49M
Est. Turnover
£19.35M
AI Estimated
Unreported
Cash
£14.0K
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:27-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Memorandum Articles
Category:Incorporation
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2013
Termination Secretary Company With Name
Category:Officers
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Legacy
Category:Mortgage
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Memorandum Articles
Category:Incorporation
Date:29-09-2009
Resolution
Category:Resolution
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Address
Date:03-06-2008
Legacy
Category:Address
Date:11-04-2008
Legacy
Category:Officers
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Mortgage
Date:08-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2006
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date19/12/2025
Latest Accounts27/04/2025
Trading Addresses
21 The Parade, Minehead, Somerset, TA245PX
Unit A Brook Park East, Shirebrook, NG208RYRegistered
Unit 11, Hockley Court, 2401 Stratford Road, Solihull, West Midlands, B946NW
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Contact
0870333940
Unit A Brook Park East, Shirebrook, NG208RY