About

Registered Number: 04033876
Date of Incorporation: 14/07/2000 (20 years and 4 months ago)
Company Status: Liquidation
Registered Address: 81 Station Road, Marlow, Bucks, SL7 1NS

 

The Brand Learning Partners Ltd was registered on 14 July 2000 with its registered office in Marlow, it's status in the Companies House registry is set to "Liquidation". The current directors of this business are listed as Rowe, Patrick Brian Francis, Viles, Graham Timothy, Mcewan, Mhairi at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Patrick Brian Francis 03 August 2017 - 1
MCEWAN, Mhairi 14 July 2000 03 August 2017 1
Secretary Name Appointed Resigned Total Appointments
VILES, Graham Timothy 17 December 2007 03 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Mhairi Mcewan/
1961-07
Individual person with significant control British/
England
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 22 May 2020
LIQ03 - N/A 23 April 2020
AD01 - Change of registered office address 21 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 20 February 2019
LIQ01 - N/A 20 February 2019
CS01 - N/A 31 May 2018
PSC02 - N/A 31 May 2018
PSC07 - N/A 31 May 2018
AA01 - Change of accounting reference date 09 February 2018
AP01 - Appointment of director 05 January 2018
TM01 - Termination of appointment of director 05 January 2018
AA - Annual Accounts 18 December 2017
TM01 - Termination of appointment of director 10 August 2017
AP01 - Appointment of director 10 August 2017
AP01 - Appointment of director 10 August 2017
AP01 - Appointment of director 10 August 2017
AP01 - Appointment of director 10 August 2017
AD01 - Change of registered office address 10 August 2017
AP01 - Appointment of director 10 August 2017
AD01 - Change of registered office address 10 August 2017
TM01 - Termination of appointment of director 10 August 2017
TM02 - Termination of appointment of secretary 10 August 2017
MR04 - N/A 10 August 2017
MR04 - N/A 10 August 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 04 January 2017
SH01 - Return of Allotment of shares 17 November 2016
SH01 - Return of Allotment of shares 17 November 2016
SH01 - Return of Allotment of shares 17 November 2016
RP04SH01 - N/A 15 November 2016
RP04SH01 - N/A 15 November 2016
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 07 June 2013
RESOLUTIONS - N/A 03 June 2013
MEM/ARTS - N/A 10 April 2013
MEM/ARTS - N/A 10 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 22 August 2012
SH01 - Return of Allotment of shares 08 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH03 - Change of particulars for secretary 01 August 2011
SH01 - Return of Allotment of shares 01 August 2011
AA - Annual Accounts 02 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
MG01 - Particulars of a mortgage or charge 23 July 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
SH01 - Return of Allotment of shares 09 July 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 13 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 July 2009
AUD - Auditor's letter of resignation 29 April 2009
AUD - Auditor's letter of resignation 22 April 2009
363a - Annual Return 30 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008
AA - Annual Accounts 21 July 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 29 June 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 19 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2006
RESOLUTIONS - N/A 02 November 2005
RESOLUTIONS - N/A 02 November 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 17 June 2005
RESOLUTIONS - N/A 16 November 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 November 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 06 July 2003
395 - Particulars of a mortgage or charge 25 June 2003
AA - Annual Accounts 08 December 2002
RESOLUTIONS - N/A 17 July 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 15 January 2002
287 - Change in situation or address of Registered Office 28 November 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
363s - Annual Return 07 September 2001
225 - Change of Accounting Reference Date 06 June 2001
288b - Notice of resignation of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
RESOLUTIONS - N/A 05 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2000
123 - Notice of increase in nominal capital 05 October 2000
NEWINC - New incorporation documents 14 July 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 08 July 2010 Fully Satisfied

N/A

Debenture 08 July 2010 Fully Satisfied

N/A

Charge over credit balances 23 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.