Brandworth Ltd

Active04373126 Private limited company
Incorporated
13 February 2002 (24 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Dormant
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2021
British
Born February 1988 (38)
Director · Appointed 28 September 2010
British
Born May 1958 (68)
Officer history (5 former)
2 June 2021
Appointed Hartstone, Bradley James as Director
23 March 2019
Resigned Hartstone, Jeremy Lawrence as Director
28 September 2010
Appointed Hartstone, Jacqueline Susan as Director
28 September 2010
Resigned Kay, Nicholas David as Director
4 March 2009
Resigned Hartstone, Jeremy Lawrence as Secretary
27 February 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 February 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 February 2002
Appointed Hartstone, Jeremy Lawrence as Secretary
25 February 2002
Appointed Kay, Nicholas David as Director
25 February 2002
Appointed Hartstone, Jeremy Lawrence as Director
13 February 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 February 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02140774

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brandworth Ltd This company Owns 75–100% of shares
Hardfrost Limited Owns 75–100% of shares
Jade Jewellers Limited Owns 75–100% of shares
Shelgold Jewellery Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£100

Trend

Cash
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a dormant company30 June 2025
5 March 2026Confirmation statement with no updates13 February 2026
7 April 2025Satisfaction of a charge in full
13 February 2025Confirmation statement with no updates13 February 2025
3 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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