The Brand Experience Company Ltd was setup in 2002, it's status at Companies House is "Active". There is one director listed for The Brand Experience Company Ltd. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRKENSHAW, Jenny | 05 March 2002 | 29 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| PSC07 - N/A | 19 July 2018 | |
| TM01 - Termination of appointment of director | 19 July 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AA01 - Change of accounting reference date | 29 September 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AD01 - Change of registered office address | 03 November 2014 | |
| CH01 - Change of particulars for director | 03 November 2014 | |
| CH01 - Change of particulars for director | 03 November 2014 | |
| CH03 - Change of particulars for secretary | 03 November 2014 | |
| CH01 - Change of particulars for director | 03 November 2014 | |
| AD01 - Change of registered office address | 27 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| CH01 - Change of particulars for director | 13 June 2013 | |
| CH03 - Change of particulars for secretary | 13 June 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 19 July 2011 | |
| AP01 - Appointment of director | 19 July 2011 | |
| AP01 - Appointment of director | 19 July 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| CH03 - Change of particulars for secretary | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2008 | |
| RESOLUTIONS - N/A | 26 August 2008 | |
| 123 - Notice of increase in nominal capital | 26 August 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| 287 - Change in situation or address of Registered Office | 16 March 2005 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 225 - Change of Accounting Reference Date | 10 October 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| CERTNM - Change of name certificate | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 287 - Change in situation or address of Registered Office | 26 April 2002 | |
| NEWINC - New incorporation documents | 05 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 July 2010 | Outstanding |
N/A |
