Branded Vending Services Limited

Active05914969 Private limited company
Incorporated
24 August 2006 (20 years)
Previously known as
Mark Bowen Wholesale Limited (until 6 January 2022)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
West Midlands
Address
Market Chambers
2B Market Place
Shifnal
TF11 9AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2011
British
Born January 1979 (47)
Director · Appointed 13 January 2010
British
Born November 1954
Secretary · Appointed 24 August 2006
British
Officer history (3 former)
13 January 2011
Appointed Wells, Mark Andrew as Director
13 January 2011
Resigned Bowen, Mark as Director
13 January 2010
Appointed Wells, Steven Edward as Director
24 August 2006
Appointed Wells, Mark Andrew as Secretary
24 August 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 August 2006
Appointed Company Directors Limited as Corporate Nominee Director
24 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
24 August 2006
Appointed Bowen, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Parent Company
Reg. no. 5914957

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Branded Vending Limited Owns 75–100% of shares
Branded Vending Services Limited This company Owns 75–100% of shares
Nationwide Material Movements Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£7,011)
Current Ratio
0.1x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£16,854) (£17,007) (£3,993) (£4,938) (£5,856) (£7,011)
Balance sheet detail
202520242023202220212020
Current Assets£1,226£511£1,158£132£100£1,100
Debtors£1,000
Cash£100
Creditors (< 1 year)£8,237£6,367£6,096£4,125£17,107
Net Current Assets(£7,011)(£5,856)(£4,938)(£3,993)(£17,007)(£16,854)
Net Assets(£7,011)(£5,856)(£4,938)(£3,993)(£17,007)(£16,854)
Shareholder Funds(£7,011)(£5,856)(£4,938)(£3,993)(£17,007)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of details for a person with significant control
27 August 2026Confirmation statement with updates22 August 2026
10 October 2025Micro company accounts31 March 2025
4 September 2025Confirmation statement with updates22 August 2025
9 December 2024Micro company accounts31 March 2024
Show all recent filings

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