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South West Brands Limited

South West Brands Limited is a liquidation company incorporated on 30 April 2021 with the registered office located in Milton Keynes, Buckinghamshire. South West Brands Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
13370048
Private limited company
Age
4 years
Incorporated 30 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 509 days
Dated 10 June 2023 (2 years 5 months ago)
Next confirmation dated 10 June 2024
Was due on 24 June 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 503 days
For period 30 Apr30 Jun 2022 (1 year 2 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 5 Aug 2024 (1 year 3 months ago)
Previous address was 5 Flanders Road London W4 1NQ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Aug 1978
Oto International Ltd
PSC
Shareholders, PSCs & Group Structure
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Whittington Castle Preservation Trust
James Henry Bagley is a mutual person.
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War Paint Mens Grooming Ltd
James Henry Bagley is a mutual person.
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Hedony Associates Ltd
James Henry Bagley is a mutual person.
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Dose Labs Ltd
James Henry Bagley is a mutual person.
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Oto Wellbeing Limited
James Henry Bagley is a mutual person.
Active
Oto International Limited
James Henry Bagley is a mutual person.
In Administration
Whittington Drinks Co Limited
James Henry Bagley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Jun 2022
For period 30 Apr30 Jun 2022
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£735.02K
Total Liabilities
-£688.48K
Net Assets
£46.55K
Debt Ratio (%)
94%
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 5 Aug 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 5 Aug 2024
Mr James Henry Bagley Appointed
2 Years 1 Month Ago on 15 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 3 Aug 2023
Rebekah Marie Hall Resigned
2 Years 3 Months Ago on 31 Jul 2023
Rebekah Marie Hall Resigned
2 Years 3 Months Ago on 31 Jul 2023
Oto International Limited Appointed
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 Jun 2023
Oto International Ltd (PSC) Appointed
2 Years 6 Months Ago on 4 May 2023
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Documents
Liquidators' statement of receipts and payments to 22 July 2025
Submitted on 25 Sep 2025
Resolutions
Submitted on 8 Aug 2024
Appointment of a voluntary liquidator
Submitted on 5 Aug 2024
Statement of affairs
Submitted on 5 Aug 2024
Registered office address changed from 5 Flanders Road London W4 1NQ England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 5 August 2024
Submitted on 5 Aug 2024
Appointment of Mr James Henry Bagley as a director on 15 October 2023
Submitted on 27 Oct 2023
Appointment of Oto International Limited as a director on 31 July 2023
Submitted on 3 Aug 2023
Termination of appointment of Rebekah Marie Hall as a secretary on 31 July 2023
Submitted on 3 Aug 2023
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 5 Flanders Road London W4 1NQ on 3 August 2023
Submitted on 3 Aug 2023
Termination of appointment of Rebekah Marie Hall as a director on 31 July 2023
Submitted on 3 Aug 2023
Repayment History
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