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BRAND XPERIENCES LIMITED

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

This company is commonly known as Brand Xperiences Limited. The company was founded 9 years ago and was given the registration number 09340013. The firm's registered office is in CHANDLER'S FORD. You can find them at Milestone House, 219 Winchester Road, Chandler's Ford, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BRAND XPERIENCES LIMITED
Company Number:09340013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Milestone House, 219 Winchester Road, Chandler's Ford, SO53 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
219 Winchester Road, Chandler's Ford, England, SO53 2DX

Director03 December 2014Active
27 Kingsway Gardens, Chandler's Ford, England, SO53 1FF

Director03 December 2014Active

People with Significant Control

Mr Nicholas Crafton Dale
Notified on:03 December 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Milestone House, 219 Winchester Road, Chandler's Ford, SO53 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Kenneth Sharples
Notified on:03 December 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Milestone House, 219 Winchester Road, Chandler's Ford, SO53 2DX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2020-01-07Officers

Termination director company with name termination date.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-06-23Resolution

Resolution.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-12-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Incorporation

Incorporation company.

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