Introduction
Watch Company
B
BRANDEXMCR LTD
BRANDEXMCR LTD is an active company incorporated on 5 January 2022 with the registered office located in Bolton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BRANDEXMCR LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13830203
LTD Company
Age
4 Years
Incorporated 5 January 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
Fourth Floor Unit 5b The Parklands Bolton, BL6 4SD,
Previous Addresses
Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom
From: 5 January 2022To: 26 April 2024
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JACOBSON, Adam Ilan
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born October 1988
Director
Appointed 05 Jan 2022
JACOBSON, Adam Ilan
Unit 5b The Parklands, BoltonBL6 4SD
Born October 1988
Director
05 Jan 2022
Active
JACOBSON, Avi David
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born June 1986
Director
Appointed 05 Jan 2022
JACOBSON, Avi David
Unit 5b The Parklands, BoltonBL6 4SD
Born June 1986
Director
05 Jan 2022
Active
STEEDMAN, Julian
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born December 1970
Director
Appointed 05 Jan 2022
STEEDMAN, Julian
Unit 5b The Parklands, BoltonBL6 4SD
Born December 1970
Director
05 Jan 2022
Active
MARSH, Christopher Paul
Resigned45-53 Chorley New Road, BoltonBL1 4QR
Born April 1980
Director
Appointed 05 Jan 2022
Resigned 30 Jun 2022
MARSH, Christopher Paul
45-53 Chorley New Road, BoltonBL1 4QR
Born April 1980
Director
05 Jan 2022
Resigned 30 Jun 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Julian Steedman
ActiveUnit 5b The Parklands, BoltonBL6 4SD
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2022
Mr Julian Steedman
Unit 5b The Parklands, BoltonBL6 4SD
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2022
Active
Unit 5b The Parklands, BoltonBL6 4SD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2022
Super Duper Media Group Ltd
Unit 5b The Parklands, BoltonBL6 4SD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2022
Active
Filing History
14
Description
Type
Date Filed
Document
26 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2024
26 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2024
24 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2023
27 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2023