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BRAND EDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brand Edge Limited. The company was founded 13 years ago and was given the registration number 07481373. The firm's registered office is in ALDERLEY EDGE. You can find them at 35 Heyes Lane, , Alderley Edge, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRAND EDGE LIMITED
Company Number:07481373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Heyes Lane, Alderley Edge, Cheshire, England, SK9 7LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England, SW19 3NW

Corporate Secretary01 May 2011Active
35, Heyes Lane, Alderley Edge, England, SK9 7LA

Director04 January 2011Active
Flume Cottage, Artists Lane, Nether Alderley, Macclesfield, England, SK10 4UA

Director04 January 2011Active

People with Significant Control

Mr James Benjamin William Leonard
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:35, Heyes Lane, Alderley Edge, England, SK9 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David James Mcglone
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Flume Cottage, Artists Lane, Macclesfield, England, SK10 4UA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Termination secretary company with name termination date.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-29Officers

Change corporate secretary company with change date.

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2022-04-29Officers

Change corporate secretary company with change date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-05Officers

Change person director company with change date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Officers

Change corporate secretary company with change date.

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2018-09-12Persons with significant control

Change to a person with significant control.

Download
2018-09-12Persons with significant control

Change to a person with significant control.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Accounts

Accounts with accounts type micro entity.

Download
2017-04-13Officers

Change person director company with change date.

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2017-04-13Address

Change registered office address company with date old address new address.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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