BL

BRANDS 001 LIMITED

Active

Company number 05347540

Shirebrook · Incorporated 31 January 2005

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

Last updated on 3 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 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
Dormant
Period end
30 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
Brands Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 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 Dormant
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
26 October 2021 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Dormant
Accounts
16 July 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
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 Dormant
Accounts
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Dormant
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 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
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
25 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 January 2014 View
Appoint Person Secretary Company With Name
Officers
9 December 2013 View
Termination Secretary Company With Name
Officers
6 December 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
Accounts With Accounts Type Dormant
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 December 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
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Accounts With Accounts Type Dormant
Accounts
14 January 2010 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Address
11 April 2008 View
Legacy
Address
26 September 2007 View
Accounts With Accounts Type Dormant
Accounts
20 September 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Annual Return
24 February 2006 View
Auditors Resignation Company
Auditors
15 April 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Accounts
11 March 2005 View
Resolution
Resolution
11 March 2005 View
Incorporation Company
Incorporation
31 January 2005 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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