Be The Brand Experience Limited

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Micro

Be The Brand Experience Limited

04177329•Private Limited With Share Capital

C/O Gateley Legal, Ship Canal House, Manchester, M24WU
WebsiteEmail02071990360

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Incorporated

12/03/2001

Company Age

25 years

Directors

7

Employees

12

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Be The Brand Experience Limited (04177329) is a private limited with share capital incorporated on 12/03/2001 (25 years old) and registered in manchester, M24WU. The company operates under SIC code 62090 and is classified as Micro.

Be the brand experience limited is an information technology and services company based out of unit 5,culford house 1-7 orsman road, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 12/03/2001
M24WU
12 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£643.0K

Net Assets

£485.2K

Est. Turnover

£1.72M

AI Estimated
Unreported
Cash

£693.2K

Key Metrics

12

Employees

7

Directors

1

Shareholders

Board of Directors

5
J
jeremy christopher ongley
director
R
richard alan lightfoot
director
I
iain stewart brown
director
G
gavin graham cockerill
director
R
ross jenner
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2025
Legacy
Category:Accounts
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Resolution
Category:Resolution
Date:18-06-2024
Memorandum Articles
Category:Incorporation
Date:18-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2021
Capital Cancellation Shares
Category:Capital
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-01-2017
Resolution
Category:Resolution
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Address
Date:10-09-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Capital
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:17-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2006
Legacy
Category:Address
Date:21-09-2005
Legacy
Category:Mortgage
Date:08-09-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Address
Date:01-06-2004
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Address
Date:24-03-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Officers
Date:07-01-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date13/11/2024
Latest Accounts31/03/2024

Trading Addresses

Unit 5 Culford House, 1-7 Orsman Road, London, N15RA
C/O Gateley Legal, Ship Canal House, Manchester, M2 4Wu, M24WURegistered

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Contact

02071990360
contact@bethebrand.com
bethebrand.com
C/O Gateley Legal, Ship Canal House, Manchester, M24WU