BRAND EVENTS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BRAND EVENTS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAND EVENTS HOLDINGS LIMITED was incorporated 17 years ago on 23/05/2007 and has the registered number: 06256849. The accounts status is SMALL and accounts are next due on 30/09/2023.

BRAND EVENTS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

3RD FLOOR
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LANE Nov 1997 British Director 2023-06-06 CURRENT
MR CHRISTOPHER PAUL HUGHES Feb 1964 British Director 2007-05-23 CURRENT
MR MARK PAUL WILDERSPIN British Director 2009-09-25 UNTIL 2013-04-30 RESIGNED
MR MARK PAUL WILDERSPIN British Director 2013-12-17 UNTIL 2017-01-31 RESIGNED
MR SANJAY WADHWANI Sep 1970 British Director 2007-06-14 UNTIL 2009-04-09 RESIGNED
MR PHIL SOAR Jun 1947 British Director 2013-12-17 UNTIL 2020-04-27 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 2009-04-09 UNTIL 2013-10-07 RESIGNED
MR ANDREW BERNARD MORRIS Oct 1952 British Director 2007-06-14 UNTIL 2011-06-30 RESIGNED
MS NICOLA JOY MEADLEY Oct 1965 British Director 2007-05-23 UNTIL 2009-04-06 RESIGNED
MRS JAYNE DENISE HARVEY Nov 1966 British Director 2013-10-07 UNTIL 2017-05-19 RESIGNED
MR JAMES ROBIN BRUCE COOKE-PRIEST May 1971 British Director 2013-12-17 UNTIL 2019-01-21 RESIGNED
MR TORSTEN MORRIS TOMAS BRUCE-MORGAN Apr 1965 British Director 2007-10-10 UNTIL 2009-09-25 RESIGNED
MR MARK PAUL WILDERSPIN Secretary 2009-09-25 UNTIL 2015-05-31 RESIGNED
PHILIP LOWERY British Secretary 2007-05-23 UNTIL 2007-10-10 RESIGNED
MR TORSTEN MORRIS TOMAS BRUCE-MORGAN Apr 1965 British Secretary 2007-10-10 UNTIL 2009-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Paul Hughes 2016-04-06 2/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINGLE MARKET EVENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SME EVENTS LTD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAR EXHIBITIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BIANCO NERO RESTAURANTS LTD LONDON ... TOTAL EXEMPTION SMALL 7487 - Other business activities
BRAND EVENTS LIMITED BIRMINGHAM ... SMALL 82301 - Activities of exhibition and fair organisers
AWT RESTAURANTS LTD SWINDON Dissolved... TOTAL EXEMPTION SMALL 5530 - Restaurants
TASTE FESTIVALS LIMITED LONDON UNITED KINGDOM Active FULL 82301 - Activities of exhibition and fair organisers
RSVP NORTH LIMITED BRISTOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
GENEALOGY EVENTS LIMITED LONDON Active DORMANT 58190 - Other publishing activities
TECH TOUCHSTONE LTD LONDON ENGLAND Dissolved... SMALL 82302 - Activities of conference organisers
SUB-ZERO EVENTS LIMITED LIVERPOOL Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
TASTE OF CHRISTMAS LIMITED LONDON UNITED KINGDOM Active DORMANT 82301 - Activities of exhibition and fair organisers
WILDERSPIN ACCOUNTANCY SERVICES LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GOLFMANIA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
LONDON RESTAURANT FESTIVAL MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
GOLF LIVE LIMITED LONDON Dissolved... FULL 82301 - Activities of exhibition and fair organisers
LUNA LIVE LIMITED LONDON Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
LIVE SHOWS UK LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ART EVENTS LONDON LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers

Free Reports Available

Report Date Filed Date of Report Assets
Brand Events Holdings Limited 2024-02-22 31-12-2022 £17 Cash
Brand Events Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2021 £-6,900,497 equity
Brand Events Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £-5,154,363 equity
Brand Events Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £-5,143,833 equity
Brand Events Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £11,563 Cash £-5,132,353 equity

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