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The Brand Union Group LTD

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Reports

Extended Company Report with Annual Accounts THE BRAND UNION GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TBU HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04078495
Record last updated Wednesday, September 20, 2023 6:45:05 PM UTC
Official Address 11 Porters Place St John Street Clerkenwell
There are 4 companies registered at this street
Postal Code EC1M4AA
Sector Non-trading companynon trading

Charts

Visits

THE BRAND UNION GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2020 Appointment of a man as Director and Senior Financial Controller Appointment of a man as Director and Senior Financial Controller
Registry Jun 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 2, 2013 Annual accounts Annual accounts
Financials May 15, 2013 Annual accounts 4078... Annual accounts 4078...
Registry Feb 25, 2013 Annual return Annual return
Registry Sep 28, 2012 Annual return 4078... Annual return 4078...
Financials Jun 28, 2012 Annual accounts Annual accounts
Financials May 25, 2012 Annual accounts 4078... Annual accounts 4078...
Registry Mar 15, 2012 Annual return Annual return
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Financials May 20, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 22, 2011 Annual return Annual return
Registry Oct 20, 2010 Annual return 4078... Annual return 4078...
Financials Sep 6, 2010 Annual accounts Annual accounts
Financials Jul 2, 2010 Annual accounts 4078... Annual accounts 4078...
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of particulars for director 1191... Change of particulars for director 1191...
Registry Feb 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Registry Sep 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Annual return Annual return
Registry Nov 21, 2008 Annual return 4078... Annual return 4078...
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Annual return Annual return
Registry Feb 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2007 Annual return Annual return
Registry Nov 7, 2007 Change of name certificate Change of name certificate
Financials Oct 31, 2007 Annual accounts Annual accounts
Financials Jun 11, 2007 Annual accounts 1191... Annual accounts 1191...
Registry Apr 25, 2007 Annual return Annual return
Registry Apr 25, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Registered office changed Registered office changed
Registry Apr 25, 2007 Director's particulars changed Director's particulars changed
Registry Apr 2, 2007 Appointment of a man as Secretary and Financial Director Appointment of a man as Secretary and Financial Director
Registry Jan 18, 2007 Annual return Annual return
Registry Sep 28, 2006 Annual return 4078... Annual return 4078...
Financials Jun 19, 2006 Annual accounts Annual accounts
Financials Jun 8, 2006 Annual accounts 1191... Annual accounts 1191...
Registry May 3, 2006 Annual return Annual return
Registry Mar 22, 2006 Resignation of a director Resignation of a director
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Mar 22, 2006 Resignation of a director Resignation of a director
Registry Nov 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2005 Annual return Annual return
Registry Sep 29, 2005 Resignation of a director Resignation of a director
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Resignation of a director Resignation of a director
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Company name change Company name change
Registry May 26, 2005 Change of name certificate Change of name certificate
Registry Oct 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2004 Annual return Annual return
Financials Aug 10, 2004 Annual accounts Annual accounts
Financials Jul 22, 2004 Annual accounts 4078... Annual accounts 4078...
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Apr 16, 2004 Annual return Annual return
Registry Nov 1, 2003 Annual return 4078... Annual return 4078...
Registry Aug 27, 2003 Resignation of a director Resignation of a director
Financials Aug 20, 2003 Annual accounts Annual accounts
Financials Jun 28, 2003 Annual accounts 1191... Annual accounts 1191...
Registry Jun 25, 2003 Resignation of a director Resignation of a director
Registry Jun 1, 2003 Appointment of a director Appointment of a director
Registry May 23, 2003 Annual return Annual return
Registry Dec 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2002 Annual return Annual return
Registry Nov 7, 2002 Appointment of a secretary Appointment of a secretary
Financials Nov 5, 2002 Annual accounts Annual accounts
Financials Oct 26, 2002 Annual accounts 1191... Annual accounts 1191...
Registry Oct 8, 2002 Appointment of a director Appointment of a director
Registry Oct 8, 2002 Appointment of a director 4078... Appointment of a director 4078...
Registry Oct 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2002 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2002 Resignation of a director Resignation of a director
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 17, 2002 Auditor's letter of resignation 4078... Auditor's letter of resignation 4078...
Registry Jun 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2002 Resignation of a secretary Resignation of a secretary
Registry May 13, 2002 Annual return Annual return
Registry May 13, 2002 Appointment of a secretary Appointment of a secretary
Registry May 13, 2002 Resignation of a director Resignation of a director
Registry May 13, 2002 Resignation of a director 1191... Resignation of a director 1191...
Financials Mar 4, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Appointment of a director Appointment of a director
Registry Oct 5, 2001 Annual return Annual return
Registry Oct 2, 2001 Change of name certificate Change of name certificate
Registry Oct 2, 2001 Company name change Company name change
Registry Oct 2, 2001 Change of name certificate Change of name certificate

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