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BRAND EVOLUTION (EUROPE) LIMITED

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

This company is commonly known as Brand Evolution (europe) Limited. The company was founded 8 years ago and was given the registration number 09949744. The firm's registered office is in LONDON. You can find them at 24a Aldermans Hill, Palmers Green, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BRAND EVOLUTION (EUROPE) LIMITED
Company Number:09949744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:24a Aldermans Hill, Palmers Green, London, United Kingdom, N13 4PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, Aldermans Hill, Palmers Green, London, United Kingdom, N13 4PN

Secretary13 January 2016Active
24a, Aldermans Hill, Palmers Green, London, United Kingdom, N13 4PN

Director13 January 2016Active
24a, Aldermans Hill, Palmers Green, London, United Kingdom, N13 4PN

Director13 January 2016Active

People with Significant Control

Mr Alexandros Panayioti Theofanous
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:24a, Aldermans Hill, London, United Kingdom, N13 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Theofanous
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:24a, Aldermans Hill, London, United Kingdom, N13 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type dormant.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-01-18Officers

Change person secretary company with change date.

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2016-01-18Officers

Change person director company with change date.

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2016-01-13Incorporation

Incorporation company.

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