BB

BRK BRANDS (UK)

Dissolved

Company number 00677149

Milton Keynes · Incorporated 7 December 1960

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
65 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ELECTROSIL LIMITED · 7 December 1960 – 31 December 1977

CORNING (HOLDINGS) LIMITED · 31 December 1977 – 2 December 1991

CORNING CONSUMER LIMITED · 2 December 1991 – 16 January 1995

NEWELL LIMITED · 16 January 1995 – 1 December 1997

NEWELL (1995) · 1 December 1997 – 24 January 2022

Previous registered addresses

200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd England · until 20 November 2023

200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham Berks RG41 5rd England · until 20 September 2023

C/O Newell Rubbermaid Halifax Avenue Fradley Park Lichfield Staffordshire WS13 8SS · until 22 September 2022

21 Tudor Street London EC4Y 0DJ United Kingdom · until 18 May 2022

2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom · until 2 March 2022

C/O Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom · until 30 July 2021

123 Deansgate Manchester Lancashire M3 2BU · until 29 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EE
EARLE, Elizabeth Jane
Director
1 April 2022
RA
RICHARDS, Allan
Director
1 April 2022
HM
HUDSON, Michele Elaine
Director · Resigned
1 April 2022
DB
DECKER, Brian James, Mr.
Director · Resigned
23 January 2020
JM
JOHNSON, Mark Weston, Mr.
Director · Resigned
31 March 2017
PM
PETERSON, Michael Richard
Director · Resigned
30 September 2015
SJ
STIPANCICH, John Kenneth
Director · Resigned
27 January 2010
DP
DELSAUT, Philippe Patrick Andre
Secretary · Resigned
31 July 2008
DP
DELSAUT, Philippe Patrick Andre
Director · Resigned
28 February 2008
TC
TYRER, Clive
Director · Resigned
19 February 2004
MD
MARTIN, Douglas
Director · Resigned
12 September 2003
HA
HORNE, Andrea Lynn
Director · Resigned
11 October 2002
MD
MATSCHULLAT, Dale Lewis
Director · Resigned
11 October 2002
LN
LINCH, Nigel
Director · Resigned
24 November 1998
HM
HOWLETT, Michael John
Secretary · Resigned
1 August 1998
AW
ALLDREDGE, William Todd
Director · Resigned
8 October 1996
DC
DAVENPORT, Clarence Russel
Director · Resigned
26 April 1995
SW
SOVEY, William Pierre
Director · Resigned
26 April 1995
BD
BURROWS, David Page
Director · Resigned
9 December 1994
TJ
TEMPELAAR-LIETZ, Johannes Wilhelm
Director · Resigned
9 December 1994
MR
MCMURTRIE, Robert David Dalling
Secretary · Resigned
25 November 1994
BD
BARNACLE, Dennis George
Director · Resigned
21 November 1991
PK
PARKINSON, Kenneth
Director · Resigned
21 November 1991
SI
STROTHER, Ian Greenfield
Secretary · Resigned
—
BJ
BROWN, Joseph Arthur
Director · Resigned
—
MR
MCMURTRIE, Robert David Dalling
Director · Resigned
—
SI
STROTHER, Ian Greenfield
Director · Resigned
—

Persons with significant control

PS
Brk Brands Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 April 2024 View
Change Sail Address Company With Old Address New Address
Address
20 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 September 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 September 2023 View
Resolution
Resolution
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2022 View
Change Sail Address Company With Old Address New Address
Address
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Change Sail Address Company With Old Address New Address
Address
2 March 2022 View
Certificate Change Of Name Company
Change Of Name
24 January 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Change Sail Address Company With Old Address New Address
Address
30 July 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Resolution
Resolution
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
9 April 2012 View
Termination Director Company With Name
Officers
9 April 2012 View
Resolution
Resolution
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Move Registers To Sail Company
Address
30 September 2011 View
Change Sail Address Company
Address
30 September 2011 View
Change Person Director Company With Change Date
Officers
27 August 2011 View
Change Person Secretary Company With Change Date
Officers
27 August 2011 View
Resolution
Resolution
12 August 2011 View
Statement Of Companys Objects
Change Of Constitution
12 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Memorandum Articles
Incorporation
22 December 2008 View
Resolution
Resolution
22 December 2008 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Memorandum Articles
Incorporation
27 October 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
23 November 2007 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Annual Return
21 November 2006 View
Auditors Resignation Company
Auditors
27 October 2006 View
Auditors Resignation Company
Auditors
11 October 2006 View
Legacy
Officers
20 June 2006 View
Resolution
Resolution
17 March 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
7 March 2006 View
Re Registration Memorandum Articles
Incorporation
7 March 2006 View
Legacy
Reregistration
7 March 2006 View
Legacy
Reregistration
7 March 2006 View
Legacy
Reregistration
7 March 2006 View
Resolution
Resolution
7 March 2006 View
Resolution
Resolution
7 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Statement Of Affairs
Miscellaneous
14 January 2005 View
Legacy
Capital
14 January 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Annual Return
29 October 2004 View
Statement Of Affairs
Miscellaneous
23 June 2004 View
Legacy
Capital
23 June 2004 View
Accounts With Accounts Type Dormant
Accounts
22 June 2004 View
Resolution
Resolution
10 June 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Full
Accounts
17 February 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Officers
5 October 2003 View
Legacy
Officers
5 October 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Statement Of Affairs
Miscellaneous
19 February 2003 View
Miscellaneous
Miscellaneous
19 February 2003 View
Auditors Resignation Company
Auditors
17 February 2003 View
Statement Of Affairs
Miscellaneous
9 February 2003 View
Legacy
Capital
9 February 2003 View
Statement Of Affairs
Miscellaneous
17 January 2003 View
Statement Of Affairs
Miscellaneous
17 January 2003 View
Legacy
Capital
17 January 2003 View
Legacy
Capital
17 January 2003 View
Resolution
Resolution
31 December 2002 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Resolution
Resolution
27 October 2002 View
Legacy
Capital
27 October 2002 View
Legacy
Annual Return
19 October 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Accounts With Accounts Type Full
Accounts
14 December 2000 View
Legacy
Annual Return
20 November 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Accounts
7 February 2000 View
Accounts With Accounts Type Full
Accounts
29 January 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Address
9 December 1999 View
Legacy
Annual Return
15 November 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Annual Return
9 December 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Certificate Change Of Name Company
Change Of Name
1 December 1997 View
Legacy
Annual Return
31 October 1997 View
Accounts With Accounts Type Full
Accounts
1 September 1997 View
Legacy
Annual Return
7 November 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Accounts With Accounts Type Full
Accounts
8 September 1996 View
Legacy
Annual Return
21 November 1995 View
Accounts With Accounts Type Full
Accounts
29 August 1995 View
Memorandum Articles
Incorporation
12 June 1995 View
Resolution
Resolution
8 June 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Auditors Resignation Company
Auditors
5 April 1995 View
Certificate Change Of Name Company
Change Of Name
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
2 December 1994 View
Legacy
Officers
2 December 1994 View
Legacy
Annual Return
14 November 1994 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Legacy
Capital
4 January 1993 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Full
Accounts
1 September 1992 View
Legacy
Capital
9 January 1992 View
Resolution
Resolution
9 January 1992 View
Resolution
Resolution
9 January 1992 View
Resolution
Resolution
9 January 1992 View
Resolution
Resolution
9 January 1992 View
Resolution
Resolution
9 January 1992 View
Legacy
Officers
12 December 1991 View
Legacy
Officers
12 December 1991 View
Resolution
Resolution
2 December 1991 View
Certificate Change Of Name Company
Change Of Name
29 November 1991 View
Certificate Change Of Name Company
Change Of Name
29 November 1991 View
Legacy
Annual Return
11 November 1991 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Annual Return
10 December 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Annual Return
30 November 1989 View
Accounts With Accounts Type Full
Accounts
19 September 1989 View
Legacy
Annual Return
1 August 1988 View
Accounts With Accounts Type Full
Accounts
17 June 1988 View
Legacy
Annual Return
27 July 1987 View
Accounts With Accounts Type Full
Accounts
7 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 July 1986 View
Legacy
Annual Return
4 July 1986 View
Certificate Change Of Name Company
Change Of Name
3 May 1977 View
Incorporation Company
Incorporation
7 December 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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