Fka Brands Limited

ActiveConfirmation statement overdue 04353765 Private limited company

What Fka Brands say about themselves

“Welcome to FKA Brands - Homedics, Ellia, Obusforme, The House of Marley, JAM, HMDX, Revamp”

— from fkabrands.com
Incorporated
16 January 2002 (24 years)
Previously known as
Homedics Group Limited (until 22 November 2017)
Salter Housewares Limited (until 28 June 2007)
Attractstar Limited (until 8 February 2002)
Industry
Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150)
Directors
Swarup Banerjee
Accounts type
Full
Region
South East
Address
Somerhill Business Park
Five Oak Green Road
Tonbridge
TN11 0GP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 September 2026 (overdue)
Last conf. stmt
9 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
24
Outstanding
4
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Banerjee, Swarup
Director · Appointed 9 June 2020
British
Born July 1971 (55)
Director · Appointed 13 August 2015
American
Born June 1962 (64)
Director · Appointed 1 April 2004
American
Born August 1962 (64)
Officer history (18 former)
15 June 2026
Resigned Elmer, Graham as Secretary
24 June 2021
Resigned Bluring, Simon Jonathan as Director
3 September 2020
Appointed Elmer, Graham as Secretary
3 September 2020
Resigned Banerjee, Swarup as Secretary
9 June 2020
Appointed Banerjee, Swarup as Director
8 December 2016
Appointed Bluring, Simon Jonathan as Director
9 November 2016
Resigned O'Gorman, Martin Paul as Director
18 May 2016
Appointed O'Gorman, Martin Paul as Director
19 April 2016
Resigned Ferber, Roman Sam as Director
15 December 2015
Appointed Ferber, Roman Sam as Director
30 November 2015
Resigned Ferber, Roman Sam as Director
13 August 2015
Appointed Sen, Sabyasachi as Director
13 September 2013
Appointed Banerjee, Swarup as Secretary
3 July 2013
Resigned Walshe, Brian John as Secretary
26 May 2011
Appointed Ferber, Roman Sam as Director
10 May 2011
Resigned Walshe, Brian John as Director
10 May 2011
Resigned Bluring, Simon Jonathan as Director
10 May 2011
Resigned Allison, Keith as Director
11 October 2006
Resigned Woolven, Colin Ian as Director
30 September 2006
Resigned Evans, Roger William as Director
5 June 2006
Appointed Bluring, Simon Jonathan as Director
1 June 2006
Resigned Morley, Christopher John Durham as Director
23 December 2004
Appointed Walshe, Brian John as Director
23 December 2004
Appointed Walshe, Brian John as Secretary
22 December 2004
Resigned Howe, Colin Sutherland as Director
22 December 2004
Resigned Howe, Colin Sutherland as Secretary
1 April 2004
Appointed Kaufman, Alon David as Director
1 April 2004
Resigned Nolan, Shane Martin as Director
9 May 2002
Appointed Allison, Keith as Director
29 April 2002
Appointed Woolven, Colin Ian as Director
29 April 2002
Appointed Morley, Christopher John Durham as Director
29 April 2002
Appointed Nolan, Shane Martin as Director
30 January 2002
Appointed Howe, Colin Sutherland as Secretary
30 January 2002
Appointed Howe, Colin Sutherland as Director
30 January 2002
Appointed Evans, Roger William as Director
30 January 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
30 January 2002
Resigned Luciene James Limited as Corporate Nominee Director
16 January 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
16 January 2002
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 04993514
Former controllers (1)
13 August 2023
Ceased Salter Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fka Brands Limited This company Owns 75–100% of shares
Salon British Brands Limited Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a secretary
6 October 2025Full accounts31 December 2024
29 September 2025Confirmation statement with no updates9 September 2025
22 May 2025Full accounts31 December 2023
14 May 2025Registration of a charge
Show all 163 filings

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