| Company Name | Brands Reunited Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08905243 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2014(10 years, 2 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 2 weeks ago) |
| Previous Names | Brands Reunited Limited and Watneys Beer Company Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Whitehurst |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
| Director Name | Mrs Emma Alexandra Turner |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2018(4 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 09 May 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
| Director Name | Mr Shaun Keith Goode |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 500 at £1 | Nicholas Whitehurst 50.00% Ordinary |
|---|---|
| 500 at £1 | Shaun Goode 50.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 17 September 2020 | Termination of appointment of Shaun Keith Goode as a director on 9 September 2020 (1 page) |
| 28 April 2020 | Statement of capital following an allotment of shares on 31 March 2020
|
| 12 March 2020 | Confirmation statement made on 29 February 2020 with updates (8 pages) |
| 12 February 2020 | Statement of capital following an allotment of shares on 6 December 2019
|
| 7 February 2020 | Second filing of a statement of capital following an allotment of shares on 28 February 2018
|
| 7 February 2020 | Second filing of a statement of capital following an allotment of shares on 20 June 2019
|
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 9 August 2019 | Statement of capital following an allotment of shares on 2 August 2019
|
| 9 August 2019 | Statement of capital following an allotment of shares on 20 June 2019
|
| 25 April 2019 | Second filing of a statement of capital following an allotment of shares on 18 March 2019
|
| 3 April 2019 | Statement of capital following an allotment of shares on 18 March 2019
|
| 2 April 2019 | Statement of capital following an allotment of shares on 11 September 2018
|
| 15 March 2019 | Resolutions
|
| 1 March 2019 | Resolutions
|
| 28 February 2019 | Notification of a person with significant control statement (2 pages) |
| 28 February 2019 | Notification of Shaun Keith Goode as a person with significant control on 1 March 2018 (2 pages) |
| 28 February 2019 | Withdrawal of a person with significant control statement on 28 February 2019 (2 pages) |
| 28 February 2019 | Cessation of Shaun Keith Goode as a person with significant control on 1 March 2018 (1 page) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with updates (7 pages) |
| 1 October 2018 | Notification of a person with significant control statement (2 pages) |
| 13 July 2018 | Statement of capital following an allotment of shares on 25 June 2018
|
| 12 July 2018 | Resolutions
|
| 13 June 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 8 June 2018 | Appointment of Mrs Emma Alexandra Turner as a director on 1 May 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
| 17 April 2018 | Cessation of Shaun Keith Goode as a person with significant control on 4 September 2017 (1 page) |
| 17 April 2018 | Statement of capital following an allotment of shares on 28 February 2018
|
| 17 April 2018 | Cessation of Nicholas Whitehurst as a person with significant control on 4 September 2017 (1 page) |
| 22 March 2018 | Change of details for Mr Shaun Keith Goode as a person with significant control on 20 February 2018 (2 pages) |
| 22 March 2018 | Director's details changed for Mr Shaun Keith Goode on 20 February 2018 (2 pages) |
| 5 December 2017 | Second filing of a statement of capital following an allotment of shares on 4 September 2017
|
| 4 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 4 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 2 October 2017 | Statement of capital following an allotment of shares on 4 September 2017
|
| 2 October 2017 | Statement of capital following an allotment of shares on 4 September 2017
|
| 6 March 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
| 6 March 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
| 26 January 2017 | Sub-division of shares on 7 December 2016 (4 pages) |
| 26 January 2017 | Statement of capital following an allotment of shares on 1 July 2016
|
| 26 January 2017 | Sub-division of shares on 7 December 2016 (4 pages) |
| 26 January 2017 | Statement of capital following an allotment of shares on 1 July 2016
|
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 September 2015 | Resolutions
|
| 19 August 2015 | Statement of capital following an allotment of shares on 5 August 2015
|
| 19 August 2015 | Statement of capital following an allotment of shares on 5 August 2015
|
| 19 August 2015 | Statement of capital following an allotment of shares on 5 August 2015
|
| 10 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
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| 20 February 2014 | Incorporation Statement of capital on 2014-02-20
|