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RETAIL BRANDS LIMITED - 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Company Information
- Company registration number
- 01625974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Lynwood Court
- Priestlands Place
- Lymington
- Hampshire
- SO41 9GA
- United Kingdom 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, SO41 9GA, United Kingdom UK
Management
- Managing Directors
- HUNG, Roderick
- PORTER, Richard Maurice
- RALPH, David Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-03-31
- Age Of Company 1982-03-31 42 years
- SIC/NACE
- 46170
Ownership
- Beneficial Owners
- Solent Global Limited
- Solent Global Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RETAIL BROKERS LIMITED
- Legal Entity Identifier (LEI)
- 213800L1FZVY4ZKV6A89
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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RETAIL BRANDS LIMITED Company Description
- RETAIL BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 01625974. Its current trading status is "live". It was registered 1982-03-31. It was previously called RETAIL BROKERS LIMITED. It has declared SIC or NACE codes as "46170". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 7 Lynwood Court .
Get RETAIL BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retail Brands Limited - 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
- 1982-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-09-18) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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accounts-with-accounts-type-small (2023-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-30) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-20) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01
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auditors-resignation-company (2021-07-20) - AUD
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accounts-with-accounts-type-small (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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change-to-a-person-with-significant-control (2021-10-19) - PSC05
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notification-of-a-person-with-significant-control (2021-11-08) - PSC02
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change-to-a-person-with-significant-control (2021-11-08) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-17) - AA
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change-to-a-person-with-significant-control (2020-04-03) - PSC05
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-small (2019-09-27) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-01) - CH01
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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change-person-director-company-with-change-date (2017-10-05) - CH01
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accounts-with-accounts-type-small (2017-10-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-09-22) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-small (2015-10-14) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-14) - CH01
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accounts-with-accounts-type-small (2014-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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termination-director-company-with-name (2013-03-18) - TM01
keyboard_arrow_right 2012
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resolution (2012-07-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-07-19) - SH02
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termination-secretary-company-with-name (2012-07-19) - TM02
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accounts-with-accounts-type-full (2012-09-21) - AA
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termination-director-company-with-name (2012-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-01-07) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-03) - CH01
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change-person-secretary-company-with-change-date (2010-06-03) - CH03
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
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legacy (2009-07-22) - 288b
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legacy (2009-03-26) - 288a
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legacy (2009-03-25) - 288b
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accounts-with-accounts-type-medium (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-11-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288a
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-09-28) - 288b
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legacy (2007-04-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288c
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legacy (2006-10-27) - 288c
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legacy (2006-10-27) - 363a
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accounts-with-accounts-type-full (2006-09-25) - AA
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288c
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legacy (2005-11-04) - 363a
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accounts-with-accounts-type-full (2005-10-27) - AA
keyboard_arrow_right 2004
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legacy (2004-10-18) - 288a
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-11-11) - 288a
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legacy (2004-12-02) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-26) - 288a
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legacy (2003-10-20) - 363a
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accounts-with-accounts-type-full (2003-11-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-21) - AA
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legacy (2002-10-21) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-10-23) - 363a
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legacy (2001-07-31) - 363a
keyboard_arrow_right 2000
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resolution (2000-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-06-12) - 123
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legacy (2000-06-12) - 88(2)R
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legacy (2000-11-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-25) - 363a
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legacy (1999-02-15) - 169
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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resolution (1998-12-18) - RESOLUTIONS
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legacy (1998-11-19) - 363a
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accounts-with-accounts-type-full (1998-11-02) - AA
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accounts-with-accounts-type-full (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-01-21) - 288b
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accounts-with-accounts-type-full (1997-01-30) - AA
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certificate-change-of-name-company (1997-04-02) - CERTNM
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resolution (1997-03-21) - RESOLUTIONS
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resolution (1997-06-24) - RESOLUTIONS
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legacy (1997-11-05) - 244
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legacy (1997-11-12) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-05) - 363a
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legacy (1996-11-03) - 244
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-10) - 363x
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legacy (1995-10-04) - 403a
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legacy (1995-11-08) - 363x
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legacy (1995-11-08) - 363(190)
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-11-08) - 363(353)
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-10-31) - AA
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legacy (1994-10-17) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-10-21) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-30) - 363x
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accounts-with-accounts-type-full (1992-11-04) - AA
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accounts-with-accounts-type-full (1992-03-30) - AA
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legacy (1992-01-24) - 363x
keyboard_arrow_right 1990
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legacy (1990-12-21) - 363
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accounts-with-accounts-type-full (1990-10-24) - AA
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accounts-with-accounts-type-full (1990-01-31) - AA
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legacy (1990-01-22) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-16) - AA
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legacy (1989-01-16) - 363
keyboard_arrow_right 1987
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legacy (1987-11-04) - 363
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accounts-with-accounts-type-full (1987-09-25) - AA
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legacy (1987-08-05) - 287
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legacy (1987-05-19) - 395
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resolution (1987-04-01) - RESOLUTIONS
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legacy (1987-01-21) - 363
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accounts-with-accounts-type-full (1987-11-04) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87