Brandwarehouse.Co.Uk Limited

Active01072557 Private limited company
Incorporated
19 September 1972 (54 years)
Industry
Dormant Company (99999)
Controlled by
Ronald Sämann
Accounts type
Dormant
Region
South East
Address
Buckingham House
West Street
Newbury
Berkshire
RG14 1BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
16 June 2014
Resigned Lalone, Jody Ruth Ann as Director
30 November 2006
Appointed Mcivor, Alan James as Secretary
30 November 2006
Appointed Mcivor, Alan James as Director
30 November 2006
Resigned Redfern, Thomas Stathis as Secretary
30 November 2006
Resigned Redfern, Thomas Stathis as Director
22 July 2003
Appointed Samann, Ronald, Dr as Director
22 July 2003
Resigned Taylor, Ian Charles Boucher as Director
1 March 2003
Appointed Taylor, Ian Charles Boucher as Director
30 September 2001
Appointed Lalone, Jody Ruth Ann as Director
30 September 2001
Resigned Johnston, Edwina Jane as Director
25 October 2000
Resigned Foster, Ian as Director
5 February 1992
Resigned Johnston, Edwina as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ronald Sämann
Individual · Notified 6 April 2016
Has significant influence or control
Canadian
Born June 1951 (75)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Accounts for a dormant company30 September 2025
10 January 2026Confirmation statement with no updates29 December 2025
9 January 2026Change of details for a person with significant control
22 April 2025Accounts for a dormant company30 September 2024
3 January 2025Confirmation statement with no updates29 December 2024
Show all recent filings

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