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Company number
14472264

CONSTANT BRANDS LTD

Officer · CONSTANTINOU, Maria and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONSTANT BRANDS LTD
Company number
14472264
Registered office
SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ, ENGLAND · 830 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 November 2022
Status
Active
Age
3 years
Nature of business (SIC)
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages · 47250 — Retail sale of beverages in specialised stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

secretary
Appointed 09/11/2022
Active
director
Appointed 09/11/2022
Active
director
Appointed 01/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Maria Constantinou
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2023
Mr Costas Andrew Constantinou
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2023
Mr Louis Andrew Constantinou
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/11/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Maria Constantinou
born 02/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2023 Controls 2 companies
Mr Costas Andrew Constantinou
born 12/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2023 Controls 4 companies
Mr Louis Andrew Constantinou
born 08/1998 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 09/11/2022

Serving officers

secretary Appointed 09/11/2022
director Appointed 09/11/2022
director Appointed 01/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2023 Director appointed CONSTANTINOU, Louis Andrew
06/04/2023 Person with significant control added Mr Costas Andrew Constantinou
06/04/2023 Person with significant control added Miss Maria Constantinou
09/11/2022 Person with significant control added Mr Louis Andrew Constantinou
09/11/2022 Director appointed CONSTANTINOU, Costas Andrew
09/11/2022 Secretary appointed CONSTANTINOU, Maria

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -23 -10
Employees (avg) 2 2

Documents for CONSTANT BRANDS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/14472264
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CONSTANT BRANDS LTD?
According to the official registry, the company number of CONSTANT BRANDS LTD is 14472264.
Where is CONSTANT BRANDS LTD registered?
The registered office is SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ, ENGLAND.
Who runs CONSTANT BRANDS LTD?
CONSTANTINOU, Maria is listed among the officers of CONSTANT BRANDS LTD.
What is the SIC code of CONSTANT BRANDS LTD?
The nature of business is recorded under SIC code 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 — Retail sale of beverages in specialised stores.
Who controls CONSTANT BRANDS LTD?
Miss Maria Constantinou is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CONSTANT BRANDS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CONSTANT BRANDS LTD (14472264)

CONSTANT BRANDS LTD is a private limited company incorporated on 9 November 2022 and registered in the United Kingdom under company number 14472264. Its registered office is at SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ, ENGLAND. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Miss Maria Constantinou. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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