Introduction
Watch Company
B
BRANDHAUS IP LIMITED
BRANDHAUS IP LIMITED is an active company incorporated on 20 December 2022 with the registered office located in Knutsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRANDHAUS IP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14550667
LTD Company
Age
3 Years
Incorporated 20 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Boi House Haig Road Parkgate Industrial Estate Knutsford, WA16 8DX,
Previous Addresses
Units 1-6 Euro Centre 116-118 Bury New Road Manchester Lancashire M8 8EB United Kingdom
From: 20 December 2022To: 7 July 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRADY, Steven George
ActiveHaig Road, KnutsfordWA16 8DX
Born May 1985
Director
Appointed 20 Dec 2022
GRADY, Steven George
Haig Road, KnutsfordWA16 8DX
Born May 1985
Director
20 Dec 2022
Active
SINGH GREWAL, Amarjit
Active116-118 Bury New Road, ManchesterM8 8EB
Born January 1968
Director
Appointed 20 Dec 2022
SINGH GREWAL, Amarjit
116-118 Bury New Road, ManchesterM8 8EB
Born January 1968
Director
20 Dec 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
As 2019 Limited
Active5 Bank Street, BuryBL9 0DN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Dec 2022
As 2019 Limited
5 Bank Street, BuryBL9 0DN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Dec 2022
Active
Mr Steven George Grady
ActiveHaig Road, KnutsfordWA16 8DX
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2022
Mr Steven George Grady
Haig Road, KnutsfordWA16 8DX
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2022
Active
Mr Amarjit Singh Grewal
ActiveHaig Road, KnutsfordWA16 8DX
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Notified 20 Dec 2022
Mr Amarjit Singh Grewal
Haig Road, KnutsfordWA16 8DX
Born January 1968
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
20 Dec 2022
Active
Filing History
9
Description
Type
Date Filed
Document
7 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023