Company NameBrands By Limited
DirectorPaul Warwick Hulbert
Company StatusActive
Company Number07529687
CategoryPrivate Limited Company
Incorporation Date15 February 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Paul Warwick Hulbert
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2011(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressSylvan Overdene Victoria Terrace
Saltburn By The Sea
TS12 1JH

Contact

Websitejewelleryby.co.uk
Email address[email protected]
Telephone01642 714385
Telephone regionMiddlesbrough

Location

Registered Address251 Acklam Road
Middlesbrough
TS5 7BW
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardAcklam
Built Up AreaTeesside
Address Matches7 other UK companies use this postal address

Shareholders

40 at £1Paul Warwick Hulbert
40.00%
Ordinary
15 at £1Christopher Edward Hulbert
15.00%
Ordinary
15 at £1Claire Rachel Chisholm
15.00%
Ordinary
15 at £1Elizabeth Crumpton
15.00%
Ordinary
15 at £1Victoria Jane Tuck
15.00%
Ordinary

Financials

Year2014
Net Worth-£140
Cash£100
Current Liabilities£440

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return15 February 2024 (2 months ago)
Next Return Due1 March 2025 (10 months, 2 weeks from now)

Filing History

29 February 2024Confirmation statement made on 15 February 2024 with no updates (3 pages)
14 November 2023Micro company accounts made up to 28 February 2023 (8 pages)
23 February 2023Confirmation statement made on 15 February 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 28 February 2022 (8 pages)
28 February 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
17 November 2021Micro company accounts made up to 28 February 2021 (7 pages)
24 February 2021Micro company accounts made up to 28 February 2020 (7 pages)
24 February 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
27 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 28 February 2019 (8 pages)
26 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
28 November 2018Micro company accounts made up to 28 February 2018 (7 pages)
5 March 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
21 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
23 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
23 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
7 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
7 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(4 pages)
24 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(4 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
20 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(4 pages)
20 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(4 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
20 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
20 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
26 October 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
26 October 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)