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THE BRAND EXPERIENCE COMPANY LIMITED

Company number 04387599

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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)
29 Jul 2024 AA Total exemption full accounts made up to 22 December 2023
14 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 22 December 2022
15 Sep 2023 PSC05 Change of details for The Brandscape Group Limited as a person with significant control on 15 September 2023
15 Sep 2023 PSC04 Change of details for Mr Andrew Richard James Catlin as a person with significant control on 26 June 2023
15 Sep 2023 CH01 Director's details changed for Mr Andrew Richard James Catlin on 26 June 2023
17 Jul 2023 PSC07 Cessation of Ian Michael Mulingani as a person with significant control on 26 June 2023
12 Jul 2023 TM02 Termination of appointment of Ian Michael Mulingani as a secretary on 27 June 2023
29 Jun 2023 TM01 Termination of appointment of Ian Michael Mulingani as a director on 27 June 2023
28 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 22 December 2021
29 Mar 2022 AD01 Registered office address changed from Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 29 March 2022
14 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 22 December 2020
11 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
29 Oct 2020 AA Total exemption full accounts made up to 22 December 2019
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
28 Aug 2019 AA Total exemption full accounts made up to 22 December 2018
26 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
10 Sep 2018 AA Unaudited abridged accounts made up to 22 December 2017
19 Jul 2018 PSC07 Cessation of Michael Ian Carpenter as a person with significant control on 16 July 2018
19 Jul 2018 TM01 Termination of appointment of Michael Ian Carpenter as a director on 16 July 2018
15 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 22 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 22 December 2016