THE BRAND EXPERIENCE COMPANY LIMITED
BALSALL COMMON THE DRIVING EXPERIENCE LIMITED

Hellopages » West Midlands » Solihull » CV7 7EB

Company number 04387599
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address HOLLY GRANGE, HOLLY LANE, BALSALL COMMON, WEST MIDLANDS, CV7 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 99,001 . The most likely internet sites of THE BRAND EXPERIENCE COMPANY LIMITED are www.thebrandexperiencecompany.co.uk, and www.the-brand-experience-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Brand Experience Company Limited is a Private Limited Company. The company registration number is 04387599. The Brand Experience Company Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of The Brand Experience Company Limited is Holly Grange Holly Lane Balsall Common West Midlands Cv7 7eb. . MULINGANI, Ian Michael is a Secretary of the company. CARPENTER, Michael Ian is a Director of the company. CATLIN, Andrew Richard James is a Director of the company. MULINGANI, Ian Michael is a Director of the company. Secretary BIRKENSHAW, Jenny has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MULINGANI, Ian Michael
Appointed Date: 01 March 2008
Director
CARPENTER, Michael Ian
Appointed Date: 05 March 2002
81 years old
Director
CATLIN, Andrew Richard James
Appointed Date: 11 July 2011
65 years old
Director
MULINGANI, Ian Michael
Appointed Date: 11 July 2011
62 years old

Resigned Directors

Secretary
BIRKENSHAW, Jenny
Resigned: 29 February 2008
Appointed Date: 05 March 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Andrew Richard James Catlin
Notified on: 5 March 2017
65 years old
Nature of control: Right to appoint and remove directors
Mr Michael Ian Carpenter
Notified on: 5 March 2017
81 years old
Nature of control: Right to appoint and remove directors
Mr Ian Michael Mulingani
Notified on: 5 March 2017
62 years old
Nature of control: Right to appoint and remove directors
The Brandscape Group Limited
Notified on: 5 March 2017
Nature of control: Ownership of shares – 75% or more

THE BRAND EXPERIENCE COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 99,001
25 Sep 2015
Accounts for a small company made up to 31 December 2014
17 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 99,001
...
... and 49 more events
07 May 2002
New secretary appointed
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
26 Apr 2002
Registered office changed on 26/04/02 from: 280 grays inn road london WC1X 8EB
05 Mar 2002
Incorporation

THE BRAND EXPERIENCE COMPANY LIMITED Charges

29 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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