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Here’s a quick overview of BE THE BRAND EXPERIENCE LIMITED 👀 — a Manchester based business that started in 2001.
BE THE BRAND EXPERIENCE LIMITED
- Company statusactive
- Company No04177329
- Age24 years 5 months Incorporated 12 March 2001
- Officers6
Address
C/O Gateley Legal Ship Canal House, 98 King Street, Manchester, M2 4WU, England
BE THE BRAND EXPERIENCE LIMITED is an active company incorporated on 12 March 2001 and based in Manchester, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 02 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Nov 2024
Resolution
1 Year Ago on 18 Jun 2024
Memorandum Articles
1 Year Ago on 18 Jun 2024
Capital Name Of Class Of Shares
1 Year Ago on 18 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 May 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 May 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 May 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 02 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIGHTFOOT, Richard Alan | secretary | 30 May 2024 | |
| BROWN, Iain Stewart | director | Mar 1987 | 30 May 2024 |
| COCKERILL, Gavin Graham | director | Sep 1978 | 30 May 2024 |
| HAINSWORTH, Guy Benjamin | director | Nov 1975 | 13 Nov 2003 |
| LIGHTFOOT, Richard Alan | director | Mar 1972 | 30 May 2024 |
| ONGLEY, Jeremy Christopher | director | May 1970 | 13 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Software Circle Plc | 30 May 2024 | |
| Mr Adam Lawrence John Hainsworth | Jun 1972 | 06 Apr 2016 |
| Mr Guy Benjamin Hainsworth | Nov 1975 | 06 Apr 2016 |
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Here’s a quick overview of BE THE BRAND EXPERIENCE LIMITED 👀 — a Manchester based business that started in 2001.