47 Brand Europe Limited

Company Registration Number: 07567616

Company registered in England and Wales

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47 Brand Europe Limited is a Private Company Limited by Shares first registered on 17 March 2011. Its current registered address is in Witney, Oxfordshire.

Registered Address

KEBLE HOUSE CHURCH END
SOUTH LEIGH
WITNEY
OXFORDSHIRE
OX29 6UR

There are 12 companies currently registered at this postcode, including this one.

All companies at OX29 6UR

Registration Data

Company Number

07567616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1,492,988£540,714£1,358,426£407,208
of which Cash £989,930£282,396£1,112,528£99,649
Total Assets £1,492,988£540,714£1,358,426£407,208
Current Liabilities £110,621£12,799£0£637
Net Current Assets £1,382,367£527,915£1,358,426£406,571
Total Net Worth £46,361£162,082£105,202£174,768

Previous Names

No previous names

Company Officers

  • CORPORATE SERVICES LIMITED, Oxford

    Secretary

    Appointed on 13 November 2014

     

    Keble House
    Church End
    South Leigh
    Witney
    Oxfordshire
    OX29 6UR

  • D'ANGELO, Steven

    Director

    Appointed on 21 April 2011

     

    Nationality: American

    Occupation: Executive

    Month of birth: May 1964

    Keble House
    Church End
    South Leigh
    Witney
    Oxfordshire
    OX29 6UR
    United Kingdom

  • BATTLEBRIDGE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 April 2011

    Resigned on 13 November 2014

    Suite A
    Unit 16
    Cirencester Office Park
    Cireccester
    Gloucestershire
    GL7 6JJ

  • LIVINGSTON-CAMPBELL, Christopher Jonathan

    Director

    Appointed on 17 March 2011

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Keble House
    Church End
    South Leigh
    Witney
    Oxfordshire
    OX29 6UR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGG68. Transaction: MzE1ODQxNTAwOGFkaXF6a2N4.

  2. 11 May 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A56FK0CX. Transaction: MzE0ODIwMzUxOGFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XHQ4G. Transaction: MzE0NDI5MjA4N2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AJWO. Transaction: MzEzMjExNTA2NmFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X440AK49. Transaction: MzEyMDAzMDM2OWFkaXF6a2N4.

  6. 13 November 2014 Termination of appointment of Battlebridge Secretaries Limited as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM02. Barcode: X3KJWT48. Transaction: MzExMTMyMDEwOWFkaXF6a2N4.

  7. 13 November 2014 Appointment of Oxford Corporate Services Limited as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP03. Barcode: X3KJWT4G. Transaction: MzExMTMyMDExMWFkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HY42Q8. Transaction: MzEwODg2MTA5MWFkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35MDEWH. Transaction: MzA5ODA5NDkwMmFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IRJL. Transaction: MzA4NjA2MjMwNWFkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X2AEA9RU. Transaction: MzA3OTY2MzEzNmFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOTAAQ. Transaction: MzA2NjcyNjQ3MWFkaXF6a2N4.

  13. 1 August 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1EE4VRS. Transaction: MzA2MTc4ODg5OWFkaXF6a2N4.

  14. 17 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X170J2SG. Transaction: MzA1NTk2MDY2NGFkaXF6a2N4.

  15. 13 May 2011 Appointment of Steven D'angelo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFNP0U2X. Transaction: MzAzNzEyOTAwNmFkaXF6a2N4.

  16. 6 May 2011 Termination of appointment of Christopher Livingston-Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI5MJTUP. Transaction: MzAzNjY5MDM3NWFkaXF6a2N4.

  17. 6 May 2011 Appointment of Battlebridge Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AI5MKTUQ. Transaction: MzAzNjY4OTY0MWFkaXF6a2N4.

  18. 17 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1Z31SHA. Transaction: MzAzMzkzNzAxNGFkaXF6a2N4.

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