This company is commonly known as Brand Logic Europe Limited. The company was founded 18 years ago and was given the registration number 05799191. The firm's registered office is in FAREHAM. You can find them at Castle Court 1 Castle Street, Portchester, Fareham, Hampshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | BRAND LOGIC EUROPE LIMITED |
|---|---|---|
| Company Number | : | 05799191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Castle Court 1 Castle Street, Portchester, Fareham, Hampshire, PO16 9BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Fab Accountants Ltd,, 26 The Slipway, Marina Keep, Port Solent,, Portsmouth,, England, PO6 4TR | Director | 07 February 2023 | Active |
| 98, Maybury Road, Woking, England, GU21 5HX | Director | 02 January 2014 | Active |
| 49 Cherry Gardens, Bishops Waltham, SO32 1SD | Secretary | 22 January 2008 | Active |
| 49 Shearwater Avenue, Cams Bay, Fareham, PO16 8YQ | Secretary | 27 April 2006 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 27 April 2006 | Active |
| 49 Cherry Gardens, Bishops Waltham, SO32 1SD | Director | 27 April 2006 | Active |
| 98, Maybury Road, Woking, England, GU21 5HX | Director | 17 December 2014 | Active |
| 98, Maybury Road, Woking, United Kingdom, GU21 5HX | Director | 04 August 2010 | Active |
| C/O Fab Accountants Ltd,, 26 The Slipway, Marina Keep, Port Solent,, Portsmouth,, England, PO6 4TR | Director | 09 February 2017 | Active |
| 130 Midanbury Lane, Southampton, SO18 4HD | Director | 27 April 2006 | Active |
| 14, Scotland Bridge Road, New Haw, United Kingdom, KT15 3HD | Director | 29 September 2010 | Active |
| 49, Shearwater Avenue, Cams Bay, Fareham, United Kingdom, PO16 8YQ | Director | 01 January 2010 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 27 April 2006 | Active |
| Mr Alexander George Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Castle Court, 1 Castle Street, Fareham, United Kingdom, PO16 9BT |
| Nature of control | : |
|
| Mrs Marion Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1939 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | C/O Fab Accountants Ltd,, 26 The Slipway, Marina Keep, Portsmouth,, England, PO6 4TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-29 | Capital | Capital cancellation shares. | Download |
| 2017-11-29 | Capital | Capital return purchase own shares. | Download |
| 2017-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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