THE BRAND LEARNING PARTNERS LIMITED
HAMPTON WICK

Hellopages » Greater London » Richmond upon Thames » KT1 4ER

Company number 04033876
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address BURGOINE QUAY, 8 LOWER TEDDINGTON ROAD, HAMPTON WICK, SURREY, KT1 4ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 8 February 2007 GBP 51,641.47 ; Statement of capital following an allotment of shares on 22 September 2000 GBP 51,641.47 . The most likely internet sites of THE BRAND LEARNING PARTNERS LIMITED are www.thebrandlearningpartners.co.uk, and www.the-brand-learning-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The Brand Learning Partners Limited is a Private Limited Company. The company registration number is 04033876. The Brand Learning Partners Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of The Brand Learning Partners Limited is Burgoine Quay 8 Lower Teddington Road Hampton Wick Surrey Kt1 4er. . VILES, Graham Timothy is a Secretary of the company. BIRD, Andrew Irving is a Director of the company. MCEWAN, Mhairi is a Director of the company. Secretary MCEWAN, Mhairi has been resigned. Secretary SIMMONDS, Mark has been resigned. Secretary TAMLYN, Ronald Christopher has been resigned. Director SIMMONDS, Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VILES, Graham Timothy
Appointed Date: 17 December 2007
Director
BIRD, Andrew Irving
Appointed Date: 14 July 2000
61 years old
Director
MCEWAN, Mhairi
Appointed Date: 14 July 2000
64 years old

Resigned Directors

Secretary
MCEWAN, Mhairi
Resigned: 28 October 2000
Appointed Date: 14 July 2000
Secretary
SIMMONDS, Mark
Resigned: 31 July 2001
Appointed Date: 28 October 2000
Secretary
TAMLYN, Ronald Christopher
Resigned: 17 December 2007
Appointed Date: 01 August 2001
Director
SIMMONDS, Mark
Resigned: 31 July 2001
Appointed Date: 14 July 2000
62 years old

THE BRAND LEARNING PARTNERS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Statement of capital following an allotment of shares on 8 February 2007
  • GBP 51,641.47
17 Nov 2016
Statement of capital following an allotment of shares on 22 September 2000
  • GBP 51,641.47
17 Nov 2016
Statement of capital following an allotment of shares on 20 December 2005
  • GBP 51,641.47
15 Nov 2016
Second filing of a statement of capital following an allotment of shares on 4 January 2010
  • GBP 49,788.50
...
... and 70 more events
10 Nov 2000
New secretary appointed
05 Oct 2000
Ad 19/09/00--------- £ si 44998@1=44998 £ ic 2/45000
05 Oct 2000
Nc inc already adjusted 19/09/00
05 Oct 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 2000
Incorporation

THE BRAND LEARNING PARTNERS LIMITED Charges

8 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Andrew Bird
Description: Floating charge all the company's present and future…
8 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Mhairi Mcewan
Description: Floating charge all the company's present and future…
23 June 2003
Charge over credit balances
Delivered: 25 June 2003
Status: Satisfied on 28 July 2010
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company whereby the…

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