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Branded Stocks Properties Limited

Branded Stocks Properties Limited is an active company incorporated on 31 May 2006 with the registered office located in Basildon, Essex. Branded Stocks Properties Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05832795
Private limited company
Age
19 years
Incorporated 31 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 9 Hemmells
Laindon
Basildon
Essex
SS15 6GF
Same address for the past 14 years
Telephone
01268418000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1955
Branded Stocks Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Branded Stocks (Europe) Limited
John Henry Sharp is a mutual person.
Active
Hemmells Park Limited
John Henry Sharp is a mutual person.
Active
Branded Stocks Charter Worldwide Limited
John Henry Sharp is a mutual person.
Active
Branded Stocks Retail Ltd
John Henry Sharp is a mutual person.
Active
Branded Stocks (Charlie) Limited
John Henry Sharp is a mutual person.
Active
Boneville Limited
John Henry Sharp is a mutual person.
Active
Branded Stocks Benelux Limited
John Henry Sharp is a mutual person.
Active
Premier Sports Shop Limited
John Henry Sharp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£330.31K
Increased by £89.65K (+37%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.74M
Increased by £71.36K (+1%)
Total Liabilities
-£1.99M
Decreased by £223.53K (-10%)
Net Assets
£3.75M
Increased by £294.89K (+9%)
Debt Ratio (%)
35%
Decreased by 4.38% (-11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Charge Satisfied
10 Months Ago on 7 Jan 2025
Charge Satisfied
10 Months Ago on 7 Jan 2025
Charge Satisfied
10 Months Ago on 7 Jan 2025
Charge Satisfied
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
John Henry Sharp (PSC) Resigned
8 Years Ago on 16 Dec 2016
Branded Stocks Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Second filing of the annual return made up to 31 May 2012
Submitted on 5 Sep 2025
Second filing of the annual return made up to 31 May 2013
Submitted on 5 Sep 2025
Second filing of the annual return made up to 31 May 2014
Submitted on 5 Sep 2025
Second filing of the annual return made up to 22 May 2015
Submitted on 5 Sep 2025
Second filing of Confirmation Statement dated 22 May 2017
Submitted on 4 Sep 2025
Cessation of John Henry Sharp as a person with significant control on 16 December 2016
Submitted on 3 Sep 2025
Second filing of the annual return made up to 31 May 2011
Submitted on 3 Sep 2025
Notification of Branded Stocks Holdings Limited as a person with significant control on 6 April 2016
Submitted on 3 Sep 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Satisfaction of charge 058327950005 in full
Submitted on 7 Jan 2025
Repayment History
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