This company is commonly known as Brand Learning Group Limited. The company was founded 12 years ago and was given the registration number 07858212. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, Bucks. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BRAND LEARNING GROUP LIMITED |
|---|---|---|
| Company Number | : | 07858212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 November 2011 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Station Road, Marlow, Bucks, SL7 1NS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 81, Station Road, Marlow, SL7 1NS | Director | 03 August 2017 | Active |
| 81, Station Road, Marlow, SL7 1NS | Director | 03 August 2017 | Active |
| 81, Station Road, Marlow, SL7 1NS | Director | 03 August 2017 | Active |
| 81, Station Road, Marlow, SL7 1NS | Director | 03 August 2017 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 07 December 2017 | Active |
| Burgoine Quay 8, Lower Teddington Road, Hampton Wick, England, KT1 4ER | Secretary | 23 November 2011 | Active |
| Burgoine Quay 8, Lower Teddington Road, Hampton Wick, England, KT1 4ER | Director | 23 November 2011 | Active |
| Burgoine Quay 8, Lower Teddington Road, Hampton Wick, England, KT1 4ER | Director | 05 November 2013 | Active |
| Allen And Co 2nd Floor 103, Mount Street, London, United Kingdom, W1K 2TJ | Director | 17 September 2013 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 03 August 2017 | Active |
| 30 Fenchurch Street, 30 Fenchurch Street, London, England, EC3M 3BD | Director | 23 November 2011 | Active |
| 30 Fenchurch Street, 30 Fenchurch Street, London, England, EC3M 3BD | Director | 05 November 2013 | Active |
| Accenture Plc | ||
| Notified on | : | 03 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 1, Grand Canal Square, Dublin 2, Ireland, |
| Nature of control | : |
|
| Mrs Mhairi Mcewan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Lower Teddington Road, Kingston, United Kingdom, KT1 4ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-02-20 | Resolution | Resolution. | Download |
| 2019-02-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-02-20 | Resolution | Resolution. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Accounts | Change account reference date company current extended. | Download |
| 2018-01-05 | Officers | Termination director company with name termination date. | Download |
| 2018-01-05 | Officers | Appoint person director company with name date. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-14 | Capital | Capital allotment shares. | Download |
| 2017-08-11 | Capital | Capital allotment shares. | Download |
| 2017-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-10 | Officers | Termination director company with name termination date. | Download |
| 2017-08-10 | Officers | Appoint person director company with name date. | Download |
| 2017-08-10 | Officers | Appoint person director company with name date. | Download |
| 2017-08-10 | Officers | Appoint person director company with name date. | Download |
| 2017-08-10 | Officers | Appoint person director company with name date. | Download |
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