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Brandphone Limited

Brandphone Limited is a dissolved company incorporated on 17 August 1995 with the registered office located in Driffield, East Riding of Yorkshire. Brandphone Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 5 December 2022 (2 years 9 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03092238
Private limited company
Age
30 years
Incorporated 17 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Chapel
Bridge Street
Driffield
YO25 6DA
Address changed on 17 May 2022 (3 years ago)
Previous address was C/O Yorkshire Timber Engineering Unit 1, Dean Park Borwick Drive Beverley HU17 0HQ England
Telephone
01964533654
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Aug 1968 • Proposed Director
Director • PSC • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Prescott (Hornsea) Property Limited
Ms Nicola Prescott and Mr Michael David Prescott are mutual people.
Active
Yorkshire Timber Engineering Limited
Stephen Tom Prescott and Mr Michael David Prescott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£2.73K
Decreased by £6.51K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.01M
Increased by £507.93K (+100%)
Total Liabilities
-£80.2K
Increased by £61.7K (+333%)
Net Assets
£933.26K
Increased by £446.23K (+92%)
Debt Ratio (%)
8%
Increased by 4.25% (+116%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 5 Dec 2022
Declaration of Solvency
3 Years Ago on 18 May 2022
Registered Address Changed
3 Years Ago on 17 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 May 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
Accounting Period Shortened
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Full Accounts Submitted
4 Years Ago on 5 Jul 2021
Registered Address Changed
4 Years Ago on 10 May 2021
Mr Michael David Prescott Details Changed
4 Years Ago on 7 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2022
Resolutions
Submitted on 18 May 2022
Declaration of solvency
Submitted on 18 May 2022
Appointment of a voluntary liquidator
Submitted on 17 May 2022
Registered office address changed from C/O Yorkshire Timber Engineering Unit 1, Dean Park Borwick Drive Beverley HU17 0HQ England to The Chapel Bridge Street Driffield YO25 6DA on 17 May 2022
Submitted on 17 May 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 23 Mar 2022
Previous accounting period shortened from 31 March 2022 to 31 January 2022
Submitted on 28 Feb 2022
Confirmation statement made on 16 August 2021 with no updates
Submitted on 23 Aug 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 5 Jul 2021
Repayment History
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