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BRAND EVOLUTION LIMITED - Malthouse Barns Grove Lane, Lapworth, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 07337644
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Malthouse Barns Grove Lane
- Lapworth
- Solihull
- West Midlands
- B94 6AR Malthouse Barns Grove Lane, Lapworth, Solihull, West Midlands, B94 6AR UK
Management
- Managing Directors
- EDWARDS, Paul Robert
- FISHER, Emma Katherine
- GILES, Neil Gordon
- Company secretaries
- FISHER, Emma Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-05
- Age Of Company 2010-08-05 13 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Mr Paul Robert Edwards
- -
- Ms Emma Katherine Fisher
- Mr Neil Gordon Giles
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEAN BANFIELD LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2021-08-19
- Last Date: 2020-08-05
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BRAND EVOLUTION LIMITED Company Description
- BRAND EVOLUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 07337644. Its current trading status is "live". It was registered 2010-08-05. It was previously called DEAN BANFIELD LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-08-05.It can be contacted at Malthouse Barns Grove Lane .
Get BRAND EVOLUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand Evolution Limited - Malthouse Barns Grove Lane, Lapworth, Solihull, West Midlands, United Kingdom
- 2010-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07337644#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07337644#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07337644#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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accounts-with-accounts-type-small (2020-07-28) - AA
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confirmation-statement-with-updates (2020-08-06) - CS01
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cessation-of-a-person-with-significant-control (2020-08-04) - PSC07
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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confirmation-statement-with-updates (2019-08-06) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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resolution (2018-05-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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confirmation-statement-with-updates (2018-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
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capital-allotment-shares (2018-05-15) - SH01
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cessation-of-a-person-with-significant-control (2018-04-13) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA
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confirmation-statement-with-updates (2017-08-24) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
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resolution (2016-06-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-17) - SH08
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capital-variation-of-rights-attached-to-shares (2016-06-17) - SH10
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capital-allotment-shares (2016-06-16) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-28) - AP01
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change-account-reference-date-company-current-shortened (2011-06-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-07) - AA
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-27) - CERTNM
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change-of-name-notice (2010-09-27) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01
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termination-director-company-with-name (2010-08-17) - TM01
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termination-secretary-company-with-name (2010-08-17) - TM02
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appoint-person-director-company-with-name (2010-08-17) - AP01
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appoint-person-secretary-company-with-name (2010-08-17) - AP03
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incorporation-company (2010-08-05) - NEWINC
