Menna Overview
Here’s a quick overview of BRAND EVOLUTION LIMITED 👀 — a Henley In Arden based business that started in 2010.
BRAND EVOLUTION LIMITED
- Company statusactive
- Company No07337644
- Age15 years 11 months Incorporated 5 August 2010
- Officers4
Address
The Coach House Wootton Park, Alcester Road, Henley In Arden, B95 6HJ, United Kingdom
BRAND EVOLUTION LIMITED is an active company incorporated on 5 August 2010 and based in Henley In Arden, United Kingdom. The company was registered 16 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, 90030 Artistic creation
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 06 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 05 Sep 2018
Capital Allotment Shares
8 Years Ago on 15 May 2018
Resolution
8 Years Ago on 04 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 19 Apr 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISHER, Emma Katherine | secretary | 05 Aug 2010 | |
| EDWARDS, Paul Robert | director | Nov 1965 | 05 Aug 2010 |
| FISHER, Emma Katherine | director | Aug 1969 | 23 Jun 2011 |
| GILES, Neil Gordon | director | Aug 1971 | 23 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bart Wai Kit Cheung | Oct 1975 | 06 Apr 2016 |
| Mr Dean Joseph Banfield | Jun 1968 | 06 Apr 2016 |
| Mr Paul Robert Edwards | Nov 1965 | 06 Apr 2016 |
| Ms Emma Katherine Fisher | Aug 1969 | 06 Apr 2016 |
| Mr Neil Gordon Giles | Aug 1971 | 06 Apr 2016 |
Related Companies
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EDWARDS, Paul Robert, BANFIELD, Dean Joseph are mutual persons.
TEARE, James Clifford Kermode are mutual persons.
TEARE, James Clifford Kermode are mutual persons.
TEARE, James Clifford Kermode are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BRAND EVOLUTION LIMITED 👀 — a Henley In Arden based business that started in 2010.