| Company Name | Brandscents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07112717 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2009(14 years, 4 months ago) |
| Dissolution Date | 10 April 2024 (2 weeks, 1 day ago) |
| Previous Name | Fragrance Consultancy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Denise Elizabeth Belcham |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Park Road London W4 3EY |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.brandscents.com |
|---|---|
| Telephone | 020 87479578 |
| Telephone region | London |
Location
| Registered Address | 27 Byrom Street Castlefield Manchester M3 4PF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denise Elizabeth Belcham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,126,735 |
| Cash | £1,113,496 |
| Current Liabilities | £66,866 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 March 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
|---|---|
| 6 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 9 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Director's details changed for Denise Elizabeth Belcham on 24 December 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Director's details changed for Denise Elizabeth Belcham on 24 December 2010 (2 pages) |
| 26 March 2010 | Company name changed fragrance consultancy LIMITED\certificate issued on 26/03/10
|
| 26 March 2010 | Company name changed fragrance consultancy LIMITED\certificate issued on 26/03/10
|
| 9 March 2010 | Change of name notice (2 pages) |
| 9 March 2010 | Change of name notice (2 pages) |
| 6 February 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 6 February 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 18 January 2010 | Appointment of Denise Elizabeth Belcham as a director (3 pages) |
| 18 January 2010 | Appointment of Denise Elizabeth Belcham as a director (3 pages) |
| 12 January 2010 | Resolutions
|
| 12 January 2010 | Resolutions
|
| 11 January 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 11 January 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 11 January 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 11 January 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 24 December 2009 | Incorporation (48 pages) |
| 24 December 2009 | Incorporation (48 pages) |