Brandphone Limited

Company Name	Brandphone Limited
Company Status	Dissolved
Company Number	03092238
Category	Private Limited Company
Incorporation Date	17 August 1995(28 years, 8 months ago)
Dissolution Date	5 December 2022 (1 year, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Nicola Prescott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1995(2 weeks, 4 days after company formation)
Appointment Duration	27 years, 3 months (closed 05 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chapel Bridge Street Driffield YO25 6DA

Director Name	Stephen Tom Prescott
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1995(2 weeks, 4 days after company formation)
Appointment Duration	27 years, 3 months (closed 05 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chapel Bridge Street Driffield YO25 6DA

Secretary Name	Ms Nicola Prescott
Nationality	British
Status	Closed
Appointed	04 September 1995(2 weeks, 4 days after company formation)
Appointment Duration	27 years, 3 months (closed 05 December 2022)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	The Chapel Bridge Street Driffield YO25 6DA

Director Name	Mr Michael David Prescott
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(21 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chapel Bridge Street Driffield YO25 6DA

Director Name	Mr Trevor David Prescott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Eastgate Hornsea East Yorkshire HU18 1DN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01964 533654
Telephone region	Hornsea / Patrington

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Ms Nicola Prescott 50.00% Ordinary
50 at £1	Stephen Prescott 50.00% Ordinary

Financials

Year	2014
Net Worth	£408,109
Cash	£8,366
Current Liabilities	£75,323

Accounts

Latest Accounts	31 January 2022 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

16 September 1998	Delivered on: 2 October 1998 Persons entitled: Georgina Prescott David John Prescott Classification: Legal mortgage Secured details: Â£24,285.85 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 142A newbegin hornsea east yorkshire HU18 1PB. Outstanding
19 June 1997	Delivered on: 24 June 1997 Persons entitled: David John Prescott and Georgina Prescott Classification: Legal mortgage Secured details: Â£16,751.00 and all other monies due or to become due from the company to the chargee. Particulars: Property k/a flat 7 cliff court hornsea. Outstanding
8 November 1996	Delivered on: 13 November 1996 Persons entitled: David John Prescott and Georgina Prescott Classification: Legal mortgage Secured details: The principal sum of Â£25,326.25 and all other monies due or to become due from the company to the chargees. Particulars: 30 newbegin hornsea,east yorkshire HU18 1AD. Outstanding
8 November 1996	Delivered on: 14 November 1996 Persons entitled: David John Prescott and Georgina Prescott Classification: Legal mortgage Secured details: The principal sum of Â£25,289.25 and all other sums due or to become due from the company to the chargees. Particulars: 28 newbegin,hornsea,east yorkshire HU18 1AD. Outstanding

Filing History

14 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
28 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 September 2017	Notification of Stephen Tom Prescott as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
4 September 2017	Notification of Stephen Tom Prescott as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Change of details for Mrs Nicola Prescott as a person with significant control on 17 August 2016 (2 pages)
4 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
4 September 2017	Change of details for Mrs Nicola Prescott as a person with significant control on 17 August 2016 (2 pages)
3 July 2017	Appointment of Mr Michael Prescott as a director on 31 March 2017 (2 pages)
3 July 2017	Appointment of Mr Michael Prescott as a director on 31 March 2017 (2 pages)
21 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 November 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
1 November 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 August 2012	Director's details changed for Ms Nicola Prescott on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Stephen Tom Prescott on 20 August 2012 (2 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Director's details changed for Ms Nicola Prescott on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Stephen Tom Prescott on 20 August 2012 (2 pages)
18 June 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
18 June 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Director's details changed for Stephen Tom Prescott on 1 August 2011 (2 pages)
18 August 2011	Director's details changed for Ms Nicola Prescott on 1 August 2011 (2 pages)
18 August 2011	Secretary's details changed for Ms Nicola Prescott on 1 August 2011 (1 page)
18 August 2011	Director's details changed for Ms Nicola Prescott on 1 August 2011 (2 pages)
18 August 2011	Secretary's details changed for Ms Nicola Prescott on 1 August 2011 (1 page)
18 August 2011	Director's details changed for Ms Nicola Prescott on 1 August 2011 (2 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
18 August 2011	Director's details changed for Stephen Tom Prescott on 1 August 2011 (2 pages)
18 August 2011	Secretary's details changed for Ms Nicola Prescott on 1 August 2011 (1 page)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
18 August 2011	Director's details changed for Stephen Tom Prescott on 1 August 2011 (2 pages)
29 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2009	Return made up to 17/08/09; full list of members (4 pages)
28 September 2009	Return made up to 17/08/09; full list of members (4 pages)
29 June 2009	Ad 08/06/09\gbp si 1@1=1\gbp ic 99/100\ (2 pages)
29 June 2009	Ad 08/06/09\gbp si 1@1=1\gbp ic 99/100\ (2 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
10 September 2008	Return made up to 17/08/08; full list of members (4 pages)
10 September 2008	Return made up to 17/08/08; full list of members (4 pages)
9 September 2008	Appointment terminated director trevor prescott (1 page)
9 September 2008	Appointment terminated director trevor prescott (1 page)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 September 2007	Return made up to 17/08/07; full list of members 363(287) ‐ Registered office changed on 22/09/07 (8 pages)
22 September 2007	Return made up to 17/08/07; full list of members 363(287) ‐ Registered office changed on 22/09/07 (8 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 November 2006	Registered office changed on 03/11/06 from: unit 3 sidings court old bridge road hornsea HU18 1RP (1 page)
3 November 2006	Registered office changed on 03/11/06 from: unit 3 sidings court old bridge road hornsea HU18 1RP (1 page)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 September 2006	Return made up to 17/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/09/06 (7 pages)
22 September 2006	Return made up to 17/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/09/06 (7 pages)
19 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 September 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 September 2004	Return made up to 17/08/04; full list of members (7 pages)
7 September 2004	Return made up to 17/08/04; full list of members (7 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
2 September 2003	Return made up to 17/08/03; full list of members (7 pages)
2 September 2003	Return made up to 17/08/03; full list of members (7 pages)
29 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 October 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 September 2001	Return made up to 17/08/01; full list of members (7 pages)
11 September 2001	Return made up to 17/08/01; full list of members (7 pages)
6 October 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2000	Full accounts made up to 31 December 1999 (6 pages)
21 July 2000	Full accounts made up to 31 December 1999 (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (6 pages)
14 September 1999	Return made up to 17/08/99; full list of members (6 pages)
14 September 1999	Return made up to 17/08/99; full list of members (6 pages)
12 October 1998	Return made up to 17/08/98; no change of members (4 pages)
12 October 1998	Return made up to 17/08/98; no change of members (4 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
2 October 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Full accounts made up to 31 December 1997 (6 pages)
24 September 1998	Full accounts made up to 31 December 1997 (6 pages)
29 September 1997	Return made up to 17/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/09/97 (4 pages)
29 September 1997	Return made up to 17/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/09/97 (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (6 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
15 October 1996	Accounting reference date extended from 05/04/96 to 31/12/96 (1 page)
15 October 1996	Accounting reference date extended from 05/04/96 to 31/12/96 (1 page)
17 September 1996	Return made up to 17/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1996	Return made up to 17/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1996	Accounting reference date notified as 05/04 (1 page)
24 April 1996	Accounting reference date notified as 05/04 (1 page)
28 September 1995	Director resigned;new director appointed (2 pages)
28 September 1995	Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 September 1995	Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 September 1995	Director resigned;new director appointed (2 pages)
17 August 1995	Incorporation (12 pages)
17 August 1995	Incorporation (12 pages)

Brandphone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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