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Brands Solution Limited

Brands Solution Limited is a liquidation company incorporated on 9 May 2008 with the registered office located in Manchester, Greater Manchester. Brands Solution Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Compulsory strike-off was suspended 9 months ago
Company No
06589116
Private limited company
Age
17 years
Incorporated 9 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2024 (1 year 5 months ago)
Next confirmation dated 9 May 2025
Was due on 23 May 2025 (5 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 552 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 July 2023
Was due on 29 April 2024 (1 year 6 months ago)
Address
Leonard Curtis House
Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 4 Apr 2025 (7 months ago)
Previous address was 31 Wellington Road Nantwich Cheshire CW5 7ED
Telephone
08448476766
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in England • Born in Jun 1984
Brands Solution Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abi Fisher Limited
Abigail Sara Fennell is a mutual person.
Active
Broxton Park Limited
Guy Fennell is a mutual person.
Active
The Perfume Concession Limited
Guy Fennell is a mutual person.
Active
GF Trading No1 Ltd
Guy Fennell is a mutual person.
Active
GF Trading No2 Ltd
Guy Fennell is a mutual person.
Active
Egerton Northwest Ltd
Guy Fennell is a mutual person.
Active
Brand Ambassadors International Limited
Guy Fennell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£38.48K
Increased by £33.04K (+607%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£5.55M
Increased by £486.02K (+10%)
Total Liabilities
-£5.37M
Increased by £365.87K (+7%)
Net Assets
£171.82K
Increased by £120.15K (+233%)
Debt Ratio (%)
97%
Decreased by 2.08% (-2%)
Latest Activity
Registered Address Changed
7 Months Ago on 4 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 4 Apr 2025
Guy Fennell Resigned
9 Months Ago on 29 Jan 2025
Mrs Abigail Sara Fennell Appointed
9 Months Ago on 29 Jan 2025
Compulsory Strike-Off Suspended
9 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 27 Jan 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 4 Apr 2025
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 4 April 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Statement of affairs
Submitted on 4 Apr 2025
Termination of appointment of Guy Fennell as a director on 29 January 2025
Submitted on 5 Feb 2025
Appointment of Mrs Abigail Sara Fennell as a director on 29 January 2025
Submitted on 5 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jul 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 10 Jul 2024
Repayment History
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