BE THE BRAND EXPERIENCE LIMITED
LONDON TWAIN TOWERS LIMITED

Hellopages » Greater London » Hackney » N1 5RA

Company number 04177329
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address UNIT 5,CULFORD HOUSE, 1-7 ORSMAN ROAD, LONDON, N1 5RA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Change of share class name or designation; Statement of company's objects. The most likely internet sites of BE THE BRAND EXPERIENCE LIMITED are www.bethebrandexperience.co.uk, and www.be-the-brand-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be The Brand Experience Limited is a Private Limited Company. The company registration number is 04177329. Be The Brand Experience Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Be The Brand Experience Limited is Unit 5 Culford House 1 7 Orsman Road London N1 5ra. . HAINSWORTH, Adam Lawrence John is a Secretary of the company. HAINSWORTH, Adam Lawrence John is a Director of the company. HAINSWORTH, Guy Benjamin is a Director of the company. ONGLEY, Jeremy Christopher is a Director of the company. RUSSELL, Stefan is a Director of the company. Secretary CRAMPHORN, Mark has been resigned. Secretary GRANT SECRETARIES LIMITED has been resigned. Director ARMITAGE, James Edward Dickson has been resigned. Director BEAN, Robert Malcolm has been resigned. Director BUTTON, Matthew Thomas Granville has been resigned. Director COLLINS, Kelvyn has been resigned. Director CRAMPHORN, Mark has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. Director RAWLINS, Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAINSWORTH, Adam Lawrence John
Appointed Date: 13 November 2003
Director
HAINSWORTH, Adam Lawrence John
Appointed Date: 13 November 2003
53 years old
Director
HAINSWORTH, Guy Benjamin
Appointed Date: 13 November 2003
50 years old
Director
ONGLEY, Jeremy Christopher
Appointed Date: 13 November 2003
55 years old
Director
RUSSELL, Stefan
Appointed Date: 02 December 2008
63 years old

Resigned Directors

Secretary
CRAMPHORN, Mark
Resigned: 13 November 2003
Appointed Date: 12 March 2001
Secretary
GRANT SECRETARIES LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001
Director
ARMITAGE, James Edward Dickson
Resigned: 10 March 2003
Appointed Date: 04 April 2002
56 years old
Director
BEAN, Robert Malcolm
Resigned: 13 November 2003
Appointed Date: 12 March 2001
66 years old
Director
BUTTON, Matthew Thomas Granville
Resigned: 10 March 2003
Appointed Date: 04 April 2002
55 years old
Director
COLLINS, Kelvyn
Resigned: 15 January 2004
Appointed Date: 04 April 2002
67 years old
Director
CRAMPHORN, Mark
Resigned: 13 November 2003
Appointed Date: 12 March 2001
69 years old
Director
GRANT DIRECTORS LIMITED
Resigned: 04 April 2002
Appointed Date: 12 March 2001
31 years old
Director
RAWLINS, Richard
Resigned: 01 April 2003
Appointed Date: 04 April 2002
57 years old

Persons With Significant Control

Mr Adam Lawrence John Hainsworth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Benjamin Hainsworth
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BE THE BRAND EXPERIENCE LIMITED Events

27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Jan 2017
Change of share class name or designation
16 Jan 2017
Statement of company's objects
16 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 64 more events
27 Dec 2001
New director appointed
27 Dec 2001
New secretary appointed;new director appointed
20 Mar 2001
Secretary resigned
20 Mar 2001
Secretary resigned
12 Mar 2001
Incorporation

BE THE BRAND EXPERIENCE LIMITED Charges

31 August 2005
Counterpart lease
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Derwent Valley London Limited
Description: Rent deposit in the sum of £4,892.70.

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