THE BRAND EXPERIENCE COMPANY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
THE BRAND EXPERIENCE COMPANY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
THE BRAND EXPERIENCE COMPANY LIMITED was incorporated 22 years ago on 05/03/2002 and has the registered number: 04387599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/09/2024.
THE BRAND EXPERIENCE COMPANY LIMITED was incorporated 22 years ago on 05/03/2002 and has the registered number: 04387599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/09/2024.
THE BRAND EXPERIENCE COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 22 / 12 | 22/12/2022 | 22/09/2024 |
Registered Office
59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW RICHARD JAMES CATLIN | Aug 1960 | British | Director | 2011-07-11 | CURRENT |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-03-05 UNTIL 2002-03-05 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-03-05 UNTIL 2002-03-05 | RESIGNED | ||
| MR IAN MICHAEL MULINGANI | May 1963 | British | Director | 2011-07-11 UNTIL 2023-06-27 | RESIGNED |
| MR MICHAEL IAN CARPENTER | Apr 1944 | British | Director | 2002-03-05 UNTIL 2018-07-16 | RESIGNED |
| MR IAN MICHAEL MULINGANI | May 1963 | British | Secretary | 2008-03-01 UNTIL 2023-06-27 | RESIGNED |
| JENNY BIRKENSHAW | May 1971 | Secretary | 2002-03-05 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Michael Mulingani | 2017-03-05 - 2023-06-26 | 5/1963 | Balsall Common West Midlands | Right to appoint and remove directors |
| Mr Michael Ian Carpenter | 2017-03-05 - 2018-07-16 | 4/1944 | Balsall Common West Midlands | Right to appoint and remove directors |
| Mr Andrew Richard James Catlin | 2017-03-05 | 8/1960 | Mayfair London | Right to appoint and remove directors |
| The Brandscape Group Limited | 2017-03-05 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Brand Experience Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-22 | 22-12-2022 | £2,912 Cash £206,533 equity |
| The Brand Experience Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 22-12-2021 | £16,994 Cash £206,258 equity |
| The Brand Experience Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 22-12-2020 | £10,066 Cash £191,304 equity |
| The Brand Experience Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-30 | 22-12-2019 | £24,513 Cash £202,159 equity |
| The Brand Experience Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 22-12-2018 | £7,228 Cash £197,251 equity |
| The Brand Experience Company Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 22-12-2016 | £195,450 equity |