Company Profile
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SmallLegend Brands Europe Holdings Limited
03657539•Private Limited With Share Capital
Computershare Governance Service, The Pavilions, Bristol, BS138FD
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Incorporated
28/10/1998
Company Age
27 years
Directors
2
Employees
6
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
Legend Brands Europe Holdings Limited (03657539) is a private limited with share capital incorporated on 28/10/1998 (27 years old) and registered in bristol, BS138FD. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 28/10/1998
BS138FD
6 employees
Financial Overview
Total Assets
£2.36M
Liabilities
£481.6K
Net Assets
£1.88M
Turnover
£3.35M
Cash
£92.4K
Key Metrics
6
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:12-05-2023
Resolution
Category:Resolution
Date:12-05-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Resolution
Category:Resolution
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:14-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Resolution
Category:Resolution
Date:21-04-2016
Change Of Name Notice
Category:Change Of Name
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2011
Auditors Resignation Company
Category:Auditors
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Termination Secretary Company With Name
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Address
Date:07-11-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Address
Date:11-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Officers
Date:05-09-2005
Import / Export
Imports
12 Months7
60 Months46
Exports
12 Months10
60 Months57
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date28/02/2027
Filing Date06/12/2025
Latest Accounts31/05/2025
Trading Addresses
56 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK145BW
The Pavilions, Bridgwater Road, Bristol, BS138FDRegistered
Related Companies
1
Contact
01908611211orders@legendbrandseurope.comsales@legendbrandseurope.comsupport@legendbrandseurope.comlegendbrandseurope.com
Computershare Governance Service, The Pavilions, Bristol, BS138FD