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Brandhouse Global Retail Ltd

Brandhouse Global Retail Ltd is an active company incorporated on 27 April 2017 with the registered office located in Grays, Essex. Brandhouse Global Retail Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 day ago
Company No
10743732
Private limited company
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
43 Bridge Road
Grays
Essex
RM17 6BU
England
Address changed on 12 Dec 2024 (8 months ago)
Previous address was Third Floor 12 East Passage London EC1A 7LP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Dec 1975
Brand House Group Limited
PSC
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Mutual Companies
Shopall24 Ltd
Warren John Bingham is a mutual person.
Active
Brand House Group Limited
Warren John Bingham is a mutual person.
Active
GCG Global Consumer Goods Holding Ltd
Warren John Bingham is a mutual person.
Active
Obedir Holding Ltd
Warren John Bingham is a mutual person.
Active
Brandhouse Global Trade Ltd
Warren John Bingham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£76
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£218.27K
Increased by £173 (0%)
Total Liabilities
-£248.22K
Decreased by £3.75K (-1%)
Net Assets
-£29.95K
Increased by £3.92K (-12%)
Debt Ratio (%)
114%
Decreased by 1.81% (-2%)
Latest Activity
Compulsory Gazette Notice
1 Day Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Mr Warren John Bingham Details Changed
8 Months Ago on 12 Dec 2024
Brand House Group Limited (PSC) Details Changed
8 Months Ago on 12 Dec 2024
Registered Address Changed
8 Months Ago on 12 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Warren John Bingham Resigned
1 Year 2 Months Ago on 19 Jun 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Termination of appointment of Warren John Bingham as a director on 19 June 2024
Submitted on 18 Jul 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 May 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Registered office address changed from Third Floor 12 East Passage London EC1A 7LP England to 43 Bridge Road Grays Essex RM17 6BU on 12 December 2024
Submitted on 12 Dec 2024
Change of details for Brand House Group Limited as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Warren John Bingham on 12 December 2024
Submitted on 12 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Sep 2024
Repayment History
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