PROVENANCE BRANDS LIMITED (08140845)

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Status :

active

Updated :

5 Mar 2018

Qynn Score :

100

Incorporated :

12 Jul 2012

Type :

ltd

Accounts Due :

31 Mar 2018

Last Accounts :

30 Jun 2016

Directors :

4

Secretaries :

0

Shareholders :

7

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

56290

Latest Financials

Address

Ocean House Lower Quay,
Gweek,
Helston,
Cornwall,
England,
TR12 6UD

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Ocean House Lower Quay Gweek Helston Cornwall TR12 6UD

Date From

11/07/2017

Date To

Current

 

Address

Ocean House Lower Quay, Gweek, Helston, Cornwall, England, TR12 6UD

Date From

11/07/2017

Date To

11/07/2017

 

Address

Unit a Cober House Wheal Vrose Business Park Helston Cornwall TR13 0FG

Date From

04/08/2015

Date To

11/07/2017

 

Address

Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom

Date From

06/04/2014

Date To

04/08/2015

 

Address

100 Victoria Street Bristol BS1 6HZ United Kingdom

Date From

15/08/2012

Date To

06/04/2014

Accounts

5 March 2018

Registration of a charge

20 November 2017

Confirmation Statment

25 July 2017

Address Change

11 July 2017

Statement of Capital

12 May 2017

Resolutions

9 May 2017

Accounts

27 March 2017

Statement of Capital

4 December 2016

Resolutions

28 October 2016

Confirmation Statment

19 July 2016

Resolutions

11 July 2016

Resolutions

11 July 2016

Statement of Capital

11 July 2016

Statement of Capital

11 July 2016

Appointment of Mr Nicholas Bryan Straw

14 October 2015

Appointment of Ms Suzanne Skerry

3 September 2015

Accounts

24 August 2015

Accounting Period

4 August 2015

Appointment of Mr Simon David Toft

4 August 2015

Address Change

4 August 2015

Annual Return

4 August 2015

Accounts

21 April 2015

Director Details Changed for Mr Mark Sullivan

31 July 2014

Annual Return

31 July 2014

Address Change

6 April 2014

Accounts

6 April 2014

Annual Return

23 July 2013

Address Change

15 August 2012

Incorporation

12 July 2012

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PROVENANCE BRANDS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

05/03/2018

Description

Group of companies accounts made up to 30/06/2017

Type

Mortgage

Date

20/11/2017

Description

Registration of charge 081408450001, created on 13/11/2017

Type

Confirmation Statement

Date

25/07/2017

Description

Confirmation statement made on 12/07/2017 with updates

Type

Address

Date

11/07/2017

Description

Registered office address changed from Unit a Cober House Wheal Vrose Business Park Helston Cornwall TR13 0FG to Ocean House Lower Quay Gweek Helston Cornwall TR12 6UD on 11/07/2017

Type

Capital

Date

12/05/2017

Description

Statement of capital following an allotment of shares on 07/03/2017

Type

Resolution

Date

09/05/2017

Description

Resolutions

Type

Accounts

Date

27/03/2017

Description

Accounts for a small company made up to 30/06/2016

Type

Capital

Date

04/12/2016

Description

Statement of capital following an allotment of shares on 13/09/2016

Type

Resolution

Date

28/10/2016

Description

Resolutions

Type

Confirmation Statement

Date

19/07/2016

Description

Confirmation statement made on 12/07/2016 with updates

Type

Resolution

Date

11/07/2016

Description

Resolutions

Type

Resolution

Date

11/07/2016

Description

Resolutions

Type

Capital

Date

11/07/2016

Description

Statement of capital following an allotment of shares on 25/06/2016

Type

Capital

Date

11/07/2016

Description

Statement of capital following an allotment of shares on 25/06/2016

Type

Officers

Date

14/10/2015

Description

Appointment of Mr Nicholas Bryan Straw as a director on 14/10/2015

Type

Officers

Date

03/09/2015

Description

Appointment of Ms Suzanne Skerry as a director on 03/09/2015

Type

Accounts

Date

24/08/2015

Description

Accounts for a dormant company made up to 30/06/2015

Type

Accounts

Date

04/08/2015

Description

Previous accounting period shortened from 31/07/2015 to 30/06/2015

Type

Officers

Date

04/08/2015

Description

Appointment of Mr Simon David Toft as a director on 04/08/2015

Type

Address

Date

04/08/2015

Description

Registered office address changed from Loenoweth Loe Beach Feock Truro Cornwall TR3 6SH to Unit a Cober House Wheal Vrose Business Park Helston Cornwall TR13 0FG on 04/08/2015

Type

Annual Return

Date

04/08/2015

Description

Annual return made up to 12/07/2015 with full list of shareholders

Type

Accounts

Date

21/04/2015

Description

Accounts for a dormant company made up to 31/07/2014

Type

Officers

Date

31/07/2014

Description

Directors details changed for Mr Mark Sullivan on 01/06/2014

Type

Annual Return

Date

31/07/2014

Description

Annual return made up to 12/07/2014 with full list of shareholders

Type

Address

Date

06/04/2014

Description

Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom on 06/04/2014

Type

Accounts

Date

06/04/2014

Description

Accounts for a dormant company made up to 31/07/2013

Type

Annual Return

Date

23/07/2013

Description

Annual return made up to 12/07/2013 with full list of shareholders

Type

Address

Date

15/08/2012

Description

Registered office address changed from 100 Victoria Street Bristol BS1 6HZ United Kingdom on 15/08/2012

Type

Incorporation

Date

12/07/2012

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Mark Sullivan

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 50% but less than 75%

Name (Job Title)

Date Joined

Tenure

Date Joined

12/07/2012

Tenure

6 Yrs 9 Mths

Date Joined

04/08/2015

Tenure

3 Yrs 8 Mths

Date Joined

03/09/2015

Tenure

3 Yrs 7 Mths

Date Joined

14/10/2015

Tenure

3 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PROVENANCE BRANDS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed PROVENANCE BRANDS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

PROVENANCE BRANDS LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

PROVENANCE BRANDS LIMITED currently has no resigned officers.

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Features include :

Connections

Immediately understand who the officers of PROVENANCE BRANDS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PROVENANCE BRANDS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PROVENANCE BRANDS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.