| Company Name | Branded Cups Ltd |
|---|---|
| Directors | Pete Reynolds and Peter James Knighton |
| Company Status | Active |
| Company Number | 08958988 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2014(10 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Pete Reynolds |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
| Director Name | Mr Peter James Knighton |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2021(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
Contact
| Website | brandedcups.co.uk |
|---|
Location
| Registered Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £10 | Pete Reynolds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,640 |
| Current Liabilities | £109 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 26 March 2024 | Confirmation statement made on 15 March 2024 with no updates (3 pages) |
|---|---|
| 23 February 2024 | Change of details for Mr Peter James Knighton as a person with significant control on 5 February 2024 (2 pages) |
| 23 February 2024 | Director's details changed for Mr Peter James Knighton on 5 February 2024 (2 pages) |
| 31 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 15 March 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
| 6 June 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 12 April 2022 | Confirmation statement made on 25 March 2022 with updates (5 pages) |
| 31 January 2022 | Resolutions
|
| 31 January 2022 | Memorandum and Articles of Association (25 pages) |
| 27 January 2022 | Change of share class name or designation (2 pages) |
| 6 January 2022 | Notification of Peter James Knighton as a person with significant control on 22 December 2021 (2 pages) |
| 6 January 2022 | Appointment of Mr Peter James Knighton as a director on 22 December 2021 (2 pages) |
| 5 January 2022 | Change of details for Mr Peter James Reynolds as a person with significant control on 22 December 2021 (2 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 23 April 2021 | Change of details for Mr Peter James Reynolds as a person with significant control on 22 April 2021 (2 pages) |
| 23 April 2021 | Registered office address changed from 13 Cheltenham Road Manchester M21 9GL England to 123 Wellington Road South Stockport Cheshire SK1 3th on 23 April 2021 (1 page) |
| 7 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 1 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 8 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 8 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 9 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 15 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 15 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 14 January 2016 | Registered office address changed from C/O Pete Reynolds 13 Cheltenham Road Cheltenham Road Manchester M21 9GL to 13 Cheltenham Road Manchester M21 9GL on 14 January 2016 (1 page) |
| 14 January 2016 | Registered office address changed from C/O Pete Reynolds 13 Cheltenham Road Cheltenham Road Manchester M21 9GL to 13 Cheltenham Road Manchester M21 9GL on 14 January 2016 (1 page) |
| 5 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 5 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
|
| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
|