Brother Max Trading Limited
Company Profile
dissolved
UnknownBrother Max Trading Limited
09750832•Private Limited With Share Capital
Shaw Gibbs 264 Banbury Road, Oxford, OX27DY
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Incorporated
26/08/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
47789
Risk
not scored
Company Overview
Registration, classification & business activity
Brother Max Trading Limited (09750832) is a private limited with share capital incorporated on 26/08/2015 (10 years old) and registered in oxford, OX27DY. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Brother max was established by a team of people which understood the challenges of parenthood and which wanted to create a range of products, designed to help get things done more quickly and easily, so that babies, toddlers and parents can spend more time doing the fun stuff. the goal was to answer...
Private Limited With Share Capital
SIC: 47789
Unknown
Incorporated 26/08/2015
OX27DY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-02-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-11-2023
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:15-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Legacy
Category:Miscellaneous
Date:23-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2017
Legacy
Category:Miscellaneous
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Legacy
Category:Return
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2015
Capital Allotment Shares
Category:Capital
Date:26-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-10-2015
Incorporation Company
Category:Incorporation
Date:26-08-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date22/09/2024
Filing Date23/12/2022
Latest Accounts22/12/2022
Trading Addresses
Shaw Gibbs, 264 Banbury Road, Oxford, Oxfordshire, OX27DYRegistered
Related Companies
3
Contact
01280878266family@brothermax.cominfo@brothermax.combrothermax.com
Shaw Gibbs 264 Banbury Road, Oxford, OX27DY