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THE BRAND EXPERIENCE COMPANY LIMITED

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

This company is commonly known as The Brand Experience Company Limited. The company was founded 22 years ago and was given the registration number 04387599. The firm's registered office is in BALSALL COMMON. You can find them at Holly Grange, Holly Lane, Balsall Common, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE BRAND EXPERIENCE COMPANY LIMITED
Company Number:04387599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2002
End of financial year:22 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Holly Grange, Holly Lane, Balsall Common, West Midlands, CV7 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Hanover Square, Mayfair, England, W1S 1HN

Director11 July 2011Active
39 Beauchamp Road, Billesley, Birmingham, B13 0NW

Secretary05 March 2002Active
Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB

Secretary01 March 2008Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary05 March 2002Active
Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB

Director05 March 2002Active
Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB

Director11 July 2011Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director05 March 2002Active

People with Significant Control

Mr Ian Michael Mulingani
Notified on:05 March 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB
Nature of control:
  • Right to appoint and remove directors
Mr Michael Ian Carpenter
Notified on:05 March 2017
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Holly Grange, Holly Lane, Balsall Common, England, CV7 7EB
Nature of control:
  • Right to appoint and remove directors
Mr Andrew Richard James Catlin
Notified on:05 March 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:13 Hanover Square, Mayfair, England, W1S 1HN
Nature of control:
  • Right to appoint and remove directors
The Brandscape Group Limited
Notified on:05 March 2017
Status:Active
Country of residence:England
Address:59-61 Charlotte Street, St Pauls Square, Birmingham, England, B 31P
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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