BRK BRANDS (UK)

Company number 00677149

Date	Type	Description	View / Download
09 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
20 Nov 2023	AD02	Register inspection address has been changed from 200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd England to 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham Berks RG41 5rd	(2 pages)
20 Sep 2023	AD01	Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham Berks RG41 5rd England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 20 September 2023	(2 pages)
20 Sep 2023	LIQ01	Declaration of solvency	(6 pages)
20 Sep 2023	600	Appointment of a voluntary liquidator	(4 pages)
20 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-06	(1 page)
06 Feb 2023	TM01	Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023	(1 page)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(20 pages)
23 Dec 2022	PSC05	Change of details for Newell Brands Inc as a person with significant control on 31 August 2022	(2 pages)
22 Dec 2022	CS01	Confirmation statement made on 25 October 2022 with updates	(5 pages)
22 Sep 2022	AD01	Registered office address changed from C/O Newell Rubbermaid Halifax Avenue Fradley Park Lichfield Staffordshire WS13 8SS to 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham Berks RG41 5rd on 22 September 2022	(1 page)
18 May 2022	AD02	Register inspection address has been changed from 21 Tudor Street London EC4Y 0DJ United Kingdom to 200 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5rd	(1 page)
11 Apr 2022	TM01	Termination of appointment of Brian James Decker as a director on 1 April 2022	(1 page)
06 Apr 2022	AP01	Appointment of Mr Allan Richards as a director on 1 April 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Ms Michele Elaine Hudson as a director on 1 April 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Elizabeth Jane Earle as a director on 1 April 2022	(2 pages)
30 Mar 2022	PSC02	Notification of Newell Brands Inc as a person with significant control on 15 March 2022	(2 pages)
29 Mar 2022	PSC07	Cessation of Newell Rubbermaid Uk Services Limited as a person with significant control on 15 March 2022	(1 page)
02 Mar 2022	AD02	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 21 Tudor Street London EC4Y 0DJ	(1 page)
24 Jan 2022	CERTNM	Company name changed newell (1995)\certificate issued on 24/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(18 pages)
28 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
30 Jul 2021	AD02	Register inspection address has been changed from C/O Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(16 pages)