BL

B-BRANDS LIMITED

Dissolved

Company number 04314392

London, United Kingdom · Incorporated 31 October 2001

9 Hatton Street, London, NW8 8PL, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 5142

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROWNING SPORTS LIMITED · 31 October 2001 – 1 September 2004

BROWNING BRANDS LIMITED · 1 September 2004 – 21 July 2006

Company overview

B-BRANDS LIMITED, a private limited company registered in England and Wales, was dissolved on 17 January 2012 having been incorporated on 31 October 2001. It has changed its name 2 times, most recently from BROWNING BRANDS LIMITED on 1 September 2004. Its registered office is at 9 Hatton Street, London, NW8 8PL, United Kingdom. Its principal activity is classified under SIC code 5142.

The sole director is RUBIN, Daniel Robert (appointed 31 October 2001). RUBIN, Daniel Robert, Mr. serves as company secretary (appointed 30 April 2010). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 3 July 2010, on 5 April 2011. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 17 January 2012.

Compliance

Annual accounts Up to date
Last filed
3 July 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
3 July 2010

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

Officers

RD
RUBIN, Daniel Robert, Mr.
Secretary
30 April 2010
RD
RUBIN, Daniel Robert
Director
31 October 2001
SR
SHILLCOCK, Robert
Secretary · Resigned
3 July 2009
TG
TAYLOR, Graham Richard
Secretary · Resigned
10 March 2009
GS
GILL, Stephen Patrick Carlyle
Director · Resigned
1 July 2008
CS
CASE, Simon John
Secretary · Resigned
30 June 2008
PJ
PALMER, James Hedley
Director · Resigned
23 November 2005
CA
CRAIG, Andrew William Llewellyn
Director · Resigned
31 October 2005
SR
SHETLIFFE, Richard
Director · Resigned
1 September 2004
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
31 October 2001
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
31 October 2001
DW
DAHN, Won Bae
Director · Resigned
31 October 2001
BD
BROOK, David John
Director · Resigned
31 October 2001
MP
MOORE, Peter Herbert
Director · Resigned
31 October 2001
MD
MILLER, Duncan Scott
Director · Resigned
31 October 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2012 View
Gazette Notice Voluntary
Gazette
4 October 2011 View
Dissolution Application Strike Off Company
Dissolution
23 September 2011 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Termination Secretary Company With Name
Officers
17 February 2011 View
Appoint Person Secretary Company With Name
Officers
17 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Accounts With Accounts Type Small
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2010 View
Accounts With Accounts Type Small
Accounts
22 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
21 July 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
2 November 2006 View
Certificate Change Of Name Company
Change Of Name
21 July 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Annual Return
8 December 2005 View
Legacy
Annual Return
8 December 2005 View
Legacy
Officers
7 December 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
23 November 2004 View
Certificate Change Of Name Company
Change Of Name
1 September 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Small
Accounts
30 November 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Accounts
30 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Address
29 November 2001 View
Legacy
Officers
29 November 2001 View
Incorporation Company
Incorporation
31 October 2001 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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