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 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
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 |
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 |