Company information:
Brandhouse Global Trade Ltd (No: 10753960)
Address: THIRD FLOOR, 12 EAST PASSAGE, LONDON, EC1A 7LP, ENGLAND
Status: Active
Incorporated: 05-Apr-2017
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 05-Dec-2023
Industry Class: 63120 - Web portals
Current Director: WARREN JOHN BINGHAM ( DOB: Dec-1975 From: Dec-2019 )
Resigned Director: LARS VILHELM MUNCH JOHANSEN ( DOB: Dec-1963 From: Apr-2018 To: Dec-2019 )
Resigned Director: LARS MUNCH JOHANSEN ( DOB: Dec-1963 From: Apr-2018 To: Dec-2019 )
Resigned Director: IAN SWYCHER ( DOB: Dec-1959 From: May-2017 To: Mar-2019 )
Persons of Significant Control:
Shbor Asia Ltd , Third Floor, 12 East Passage, London, EC1A 7LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-04, Ceased: 2018-08-13)
Brandhouse Holdings Limited, Third Floor, 12 East Passage, London, EC1A 7LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-13, Ceased: 2021-03-12)
Brand House Group Limited, Third Floor, 12 East Passage, London, EC1A 7LP, England: Ownership of shares – 75% or more (Notified: 2021-03-12)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 197 | 2,208 | 97,674 | 39,010 | 21,087 | 197.0,2208.0,97674.0,39010.0,21087.0 |
| Net current assets (liabilities) | -5,012 | -160,393 | -853,919 | -864,430 | -876,249 | -5012.0,-160393.0,-853919.0,-864430.0,-876249.0 |
| Total assets less current liabilities | -5,012 | -160,393 | -848,560 | -861,076 | -876,249 | -5012.0,-160393.0,-848560.0,-861076.0,-876249.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -5,012 | -160,393 | -848,560 | -861,076 | -876,249 | -5012.0,-160393.0,-848560.0,-861076.0,-876249.0 |
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0 |