Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 10 February 2027
Brand Tech Limited
- Incorporated
- 28 January 2026 (9 months)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) Retail sale via mail order houses or via Internet (47910)
- Region
- Greater London
- Address
- 1 Beechwood AvenueApt 2LondonN3 3AU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born May 1964 (62)
Director · Appointed 22 September 2026
British
Born August 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 17068821
Corporate entity · Notified 22 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02986906
Former controllers (1)
22 September 2026
Ceased Paul Jeremy Rosen — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Atlas Warehouse Services Ltd Owns 75–100% of shares
Brand Tech Limited This company Owns 50–75% of shares
Curl Revolution Ltd Owns 75–100% of shares
Genesis 1:3 Limited Owns 75–100% of shares
Helix Brands Limited Owns 75–100% of shares
Consumer Appliances Limited Owns 75–100% of shares
CTM Distribution Ltd Owns 75–100% of shares
Lightworks Direct Limited Owns 75–100% of shares
Livora Group Limited Owns 75–100% of shares
KMD (One) Limited Owns 75–100% of shares
Mirandole Holdings Ltd Owns 75–100% of shares
Bloomsberry Property Holding Limited Owns 75–100% of shares
Mirandole Group Ltd Owns 75–100% of shares
Senza Group Limited Owns 75–100% of shares
Northern Lights (Chesterfield) Limited Owns 75–100% of shares
Newton and Young Limited Owns 75–100% of shares
Orion Warehouse Services Ltd Owns 75–100% of shares
Poole Lighting Limited Owns 75–100% of shares
Interiors 1900 Ltd. Owns 75–100% of shares
Consumer Brands Limited Owns 50–75% of shares
Saxby Lighting Limited Owns 75–100% of shares
Vestium Group Limited Owns 75–100% of shares
Vogue Lighting Limited Owns 75–100% of shares
Willow and Hall Ltd Owns 75–100% of shares
Filings
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