OpenRegistry

BRAND HAUS APPAREL LIMITED

Active
10113458·incorporated 2016-04-08

BRAND HAUS APPAREL LIMITED is an active UK private limited company, incorporated on 8 April 2016 at Companies House (number 10113458; OpenRegistry canonical ID GB-10113458-brand-haus-apparel-limited). Sophymarine's OpenRegistry classifies it under SIC 14120 (Manufacture of workwear), one of 674 active UK entities in that code and one of 376 active companies registered in Burton Upon Trent, Staffordshire (postcode DE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-08
Registered Address
SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS, ENGLAND
SIC
14120 — Manufacture of workwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-08-07. Next confirmation statement due 2027-08-21.

Persons with significant control

BRAND HAUS APPAREL LIMITED has 2 persons with significant control on file:

  • Venture (2025) Limited (United Kingdom reg. 15886859). Notified 2025-10-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Miss Ellie Withers born 2001 resident in England, British national. Notified 2026-08-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr John Drewe Abbotts born 1951 resident in England, British national. Notified 2017-04-08. Ceased 2020-05-20.
    • Owns 75% or more of shares
  • Mr Nick Davenport born 1965 resident in England, British national. Notified 2020-05-20. Ceased 2025-02-07.
    • Owns 75% or more of shares
  • Mr Steven Withers born 1969 resident in England, British national. Notified 2025-02-07. Ceased 2025-02-12.
    • Owns 75% or more of shares
  • Herongrange Group Limited (United Kingdom reg. 12406068). Notified 2025-02-12. Ceased 2025-10-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

BRAND HAUS APPAREL LIMITED has previously traded as:

  • BRIT-SEC FIRE AND SAFETY LIMITED (until 2026-08-05)
  • HERONGRANGE FACILITIES MANAGEMENT LIMITED (until 2026-07-17)
  • XSMEDIA LTD. (until 2025-02-13)
  • XSMEDFIA LTD. (until 2020-05-28)
  • YPSILON TRADING AND COMMERCE LTD (until 2020-05-26)

Similar UK companies

Other companies registered under SIC 14120 (Manufacture of workwear):

Other companies registered in Burton Upon Trent: