Menna Overview
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
- Age25 years 8 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 25 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Mortgage Satisfy Charge Full
4 Months Ago on 10 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
8 Months Ago on 26 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 26 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 20 Dec 2025
Legacy
11 Months Ago on 20 Dec 2025
Legacy
11 Months Ago on 20 Dec 2025
Legacy
11 Months Ago on 20 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2024
Resolution
2 Years Ago on 18 Jun 2024
Memorandum Articles
2 Years Ago on 18 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
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.