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Brands Abroad Limited

Brands Abroad Limited is an active company incorporated on 22 January 2018 with the registered office located in Farnham, Surrey. Brands Abroad Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11163873
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
7a Abbey Business Park
Monks Walk
Farnham
Surrey
GU9 8HT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Australian • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Sep 1971
Mrs Michelle Yvonne Bohn
PSC • British • Lives in UK • Born in Feb 2019
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxsaver Limited
Peter Andrew Bohn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£14.34K
Decreased by £8.43K (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.78K
Decreased by £18.89K (-50%)
Total Liabilities
-£18.42K
Decreased by £15.13K (-45%)
Net Assets
£359
Decreased by £3.76K (-91%)
Debt Ratio (%)
98%
Increased by 9.02% (+10%)
Latest Activity
Accounting Period Extended
8 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Abridged Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Peter Bohn Details Changed
4 Years Ago on 22 Jun 2021
Mrs Michelle Yvonne Bohn (PSC) Details Changed
4 Years Ago on 22 Jun 2021
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Documents
Current accounting period extended from 31 January 2025 to 30 April 2025
Submitted on 10 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 17 Jul 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Memorandum and Articles of Association
Submitted on 23 May 2023
Resolutions
Submitted on 13 May 2023
Change of share class name or designation
Submitted on 13 May 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 3 May 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 20 Feb 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 24 Nov 2022
Repayment History
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