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BE THE BRAND EXPERIENCE LIMITED

Company number 04177329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Sep 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2021
  • GBP 100
14 Sep 2021 TM01 Termination of appointment of Stefan Russell as a director on 31 August 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
25 Mar 2021 CH01 Director's details changed for Stefan Russell on 1 August 2020
25 Mar 2021 CH01 Director's details changed for Mr Guy Benjamin Hainsworth on 20 March 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
16 Jan 2017 SH08 Change of share class name or designation
16 Jan 2017 CC04 Statement of company's objects
16 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 110
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 110
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AD01 Registered office address changed from Second Floor 44-46 Scrutton Street Shoreditch EC2A 4HH to Unit 5,Culford House 1-7 Orsman Road London N1 5RA on 13 November 2014
31 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 110
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013