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Brand Retail Solutions Limited

Brand Retail Solutions Limited is a dormant company incorporated on 4 July 2005 with the registered office located in Milton Keynes, Buckinghamshire. Brand Retail Solutions Limited was registered 20 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
05498126
Private limited company
Age
20 years
Incorporated 4 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
9 High Street
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8RF
United Kingdom
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was Stockwell House 1 Stockwell Lane Wavendon Milton Keynes Buckinghamshire MK17 8LU
Telephone
01908 242000
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Aug 1966
Mr Anthony James Walton
PSC • British • Lives in UK • Born in May 1965
Mr Paul Michael Clark Sadler
PSC • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Retail Limited
Paul Michael Clark Sadler and Anthony James Walton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£992
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£992
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£992
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 25 Feb 2025
Mr Anthony James Walton (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Anthony James Walton Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Paul Michael Clark Sadler (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Mr Anthony James Walton (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 25 Feb 2025
Director's details changed for Mr Anthony James Walton on 17 September 2024
Submitted on 17 Sep 2024
Change of details for Mr Anthony James Walton as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Registered office address changed from Stockwell House 1 Stockwell Lane Wavendon Milton Keynes Buckinghamshire MK17 8LU to 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 17 September 2024
Submitted on 17 Sep 2024
Change of details for Mr Anthony James Walton as a person with significant control on 2 July 2024
Submitted on 15 Aug 2024
Change of details for Mr Paul Michael Clark Sadler as a person with significant control on 2 July 2024
Submitted on 15 Aug 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 15 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 2 July 2023 with updates
Submitted on 4 Jul 2023
Repayment History
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