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Brand House Holding Ltd

Brand House Holding Ltd is a liquidation company incorporated on 21 April 2017 with the registered office located in Watford, Hertfordshire. Brand House Holding Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
10733263
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1660 days
Dated 20 April 2020 (5 years ago)
Next confirmation dated 20 April 2021
Was due on 4 May 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1695 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2019
Was due on 30 March 2021 (4 years ago)
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
19
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1959
Director • American • Lives in Spain • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£355.75K
Increased by £355.75K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Increased by £540K (+80%)
Total Liabilities
-£703.97K
Increased by £361.85K (+106%)
Net Assets
£515.07K
Increased by £178.15K (+53%)
Debt Ratio (%)
58%
Increased by 7.37% (+15%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 21 Feb 2022
Moved to Voluntary Liquidation
3 Years Ago on 8 Feb 2022
Administrator Appointed
4 Years Ago on 9 Mar 2021
Registered Address Changed
4 Years Ago on 5 Mar 2021
New Charge Registered
4 Years Ago on 2 Feb 2021
Accounting Period Shortened
4 Years Ago on 30 Dec 2020
New Charge Registered
4 Years Ago on 21 Dec 2020
Confirmation Submitted
5 Years Ago on 28 Apr 2020
Mr Roberto Aitkenhead Appointed
5 Years Ago on 7 Jan 2020
Lars Munch Johansen Resigned
5 Years Ago on 10 Dec 2019
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Documents
Liquidators' statement of receipts and payments to 7 February 2025
Submitted on 10 Apr 2025
Liquidators' statement of receipts and payments to 7 February 2024
Submitted on 16 Apr 2024
Liquidators' statement of receipts and payments to 7 February 2023
Submitted on 21 Apr 2023
Appointment of a voluntary liquidator
Submitted on 21 Feb 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 8 Feb 2022
Administrator's progress report
Submitted on 22 Sep 2021
Notice of deemed approval of proposals
Submitted on 17 May 2021
Result of meeting of creditors
Submitted on 17 May 2021
Statement of administrator's proposal
Submitted on 27 Apr 2021
Statement of affairs with form AM02SOA
Submitted on 27 Apr 2021
Repayment History
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