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Branded Build Ltd

Branded Build Ltd is a in administration company incorporated on 24 July 2019 with the registered office located in Leeds, West Yorkshire. Branded Build Ltd was registered 6 years ago.
Status
In Administration
In administration since 1 year 9 months ago
Company No
12120714
Private limited company
Age
6 years
Incorporated 24 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2023 (1 year 12 months ago)
Next confirmation dated 12 October 2024
Was due on 26 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
Suite E10 Joseph's Well
Westgate
Leeds
LS3 1AB
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was 9 Harrier Court Airfield Industrial Estate York North Yorkshire YO41 4EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Attractions Operator • British • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jan 1980
TNF Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xperience Operations Ltd
Jamie McGregor Ross is a mutual person.
Active
Xperience Leisure Limited
Jamie McGregor Ross is a mutual person.
Active
Warrington One Ltd
Christopher Hayes is a mutual person.
Active
Xperience Unlimited Global Limited
Jamie McGregor Ross is a mutual person.
Active
Playdoh MCR Ltd
Christopher Hayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£46.42K
Decreased by £52.85K (-53%)
Total Liabilities
-£101.11K
Increased by £8.18K (+9%)
Net Assets
-£54.69K
Decreased by £61.04K (-961%)
Debt Ratio (%)
218%
Increased by 124.21% (+133%)
Latest Activity
Christopher Hayes Resigned
6 Months Ago on 1 Apr 2025
Administration Period Extended
1 Year 1 Month Ago on 15 Aug 2024
Administrator Appointed
1 Year 9 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Oct 2023
Mr Jamie Mcgregor Ross Details Changed
2 Years 1 Month Ago on 15 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Jun 2023
Mr Jamie Mcgregor Ross Appointed
2 Years 5 Months Ago on 3 May 2023
Tnf Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 18 Jan 2023
Timothy North (PSC) Resigned
2 Years 8 Months Ago on 18 Jan 2023
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Documents
Administrator's progress report
Submitted on 23 Jul 2025
Termination of appointment of Christopher Hayes as a director on 1 April 2025
Submitted on 19 May 2025
Administrator's progress report
Submitted on 17 Jan 2025
Notice of extension of period of Administration
Submitted on 15 Aug 2024
Administrator's progress report
Submitted on 22 Jul 2024
Statement of affairs with form AM02SOA
Submitted on 3 Apr 2024
Notice of deemed approval of proposals
Submitted on 4 Mar 2024
Statement of administrator's proposal
Submitted on 20 Feb 2024
Registered office address changed from 9 Harrier Court Airfield Industrial Estate York North Yorkshire YO41 4EA England to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 8 January 2024
Submitted on 8 Jan 2024
Appointment of an administrator
Submitted on 8 Jan 2024
Repayment History
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