BH

BRANDS HOLDINGS LIMITED

Active

Company number 04087435

Shirebrook · Incorporated 10 October 2000

Unit A, Brook Park East, Shirebrook, NG20 8RY

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
100
Latest round
7 April 2021

Company history

Previous company names

SUMMERCOMBE NO 98 LIMITED · 10 October 2000 – 24 October 2000

BRANDS INC LIMITED · 24 October 2000 – 21 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
27 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Frasers Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 April 2021
ORDINARY · 100 shares allotted
—
Total (1 round, 100 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Accounts With Accounts Type Full
Accounts
4 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Full
Accounts
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2022 View
Accounts With Accounts Type Full
Accounts
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Capital Allotment Shares
Capital
27 August 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Memorandum Articles
Incorporation
6 May 2021 View
Resolution
Resolution
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Change Person Director Company With Change Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Full
Accounts
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Appoint Person Secretary Company With Name
Officers
9 December 2013 View
Termination Secretary Company With Name
Officers
6 December 2013 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2011 View
Change Person Secretary Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Legacy
Mortgage
27 April 2011 View
Legacy
Mortgage
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Legacy
Mortgage
4 February 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Resolution
Resolution
29 September 2009 View
Memorandum Articles
Incorporation
29 September 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Address
3 June 2008 View
Legacy
Address
11 April 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Full
Accounts
13 February 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Group
Accounts
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Group
Accounts
26 May 2006 View
Legacy
Annual Return
20 October 2005 View
Auditors Resignation Company
Auditors
15 April 2005 View
Accounts With Accounts Type Group
Accounts
14 April 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Group
Accounts
15 November 2004 View
Legacy
Officers
27 September 2004 View
Certificate Change Of Name Company
Change Of Name
21 July 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Annual Return
21 October 2003 View
Legacy
Officers
29 September 2003 View
Accounts With Accounts Type Group
Accounts
5 September 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Legacy
Annual Return
21 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Annual Return
19 November 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Accounts
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Capital
31 October 2000 View
Certificate Change Of Name Company
Change Of Name
23 October 2000 View
Incorporation Company
Incorporation
10 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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