BRANDS 001 LIMITED

active Company number 05347540

Private Limited by Shares · Incorporated on 31st Jan 2005

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SIC code: 99999
Registered office: Shirebrook, NG20 8RY
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BRANDS 001 LIMITED is a private limited by shares company based in Shirebrook. It was incorporated on 31st Jan 2005 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

574 Companies at address View all 653 Companies in postcode View postcode

SICs

View other companies in Shirebrook (NG) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in NG20 8RY £120,049,999 as of 21st Jun 2019 View postcode page

Average price (all time) £120,049,999

Average price (since 2016) £120,049,999

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alastair Dick	Director	14th Mar 2019		British	View profile
Adam Moore	Director	5th Dec 2024		British	View profile
Brands Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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0143 WRSHP ESTATE LDN (FREEHOLDCO) LIMITED	17383743	5th Aug 2026	active
HARVN IP LIMITED	17371007	30th Jul 2026	active
0008 BARGE OXO TOWER (LEASECO) LIMITED	17369192	29th Jul 2026	active
1925 SLONE KNGHTBRDG (LEASECO) LIMITED	17369251	29th Jul 2026	active
HARVNEEE LIMITED	17330002	9th Jul 2026	active

Showing the latest 5 of 573 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Jan 2005
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

31st Jan 2005 Company incorporated
31st Jan 2005 Michael Ashley appointed as Director
31st Jan 2005 Michael Ashley resigned as Director
31st Jan 2005 Robert Mellors appointed as Director
31st Jan 2005 David Forsey appointed as Director
31st Jan 2005 Robert Mellors appointed as Secretary
26th Aug 2008 Robert Mellors resigned as Secretary
26th Aug 2008 Rebecca Tylee-Birdsall appointed as Secretary
4th Dec 2013 Rebecca Tylee-Birdsall resigned as Secretary
4th Dec 2013 Cameron Olsen appointed as Secretary
31st Dec 2013 Robert Mellors resigned as Director
31st Dec 2013 Michael Ashley appointed as Director
6th Apr 2016 Brands Holdings Limited appointed as Corporate PSC
14th Oct 2016 Michael Ashley resigned as Director
14th Oct 2016 David Forsey resigned as Director
14th Oct 2016 Rachel Stockton appointed as Director
14th Oct 2016 Adedotun Adegoke appointed as Director
14th Mar 2019 Rachel Stockton resigned as Director
14th Mar 2019 Alastair Dick appointed as Director
1st Jul 2019 Cameron Olsen resigned as Secretary
1st Jul 2019 Thomas Piper appointed as Secretary
28th Jul 2022 Thomas Piper resigned as Secretary
5th Dec 2024 Adedotun Adegoke resigned as Director
5th Dec 2024 Adam Moore appointed as Director
31st Jan 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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