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THE BRAND LEARNING PARTNERS LIMITED

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

This company is commonly known as The Brand Learning Partners Limited. The company was founded 24 years ago and was given the registration number 04033876. 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.

Company Information

Name:THE BRAND LEARNING PARTNERS LIMITED
Company Number:04033876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 July 2000
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:81 Station Road, Marlow, Bucks, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Station Road, Marlow, SL7 1NS

Director03 August 2017Active
81, Station Road, Marlow, SL7 1NS

Director03 August 2017Active
81, Station Road, Marlow, SL7 1NS

Director03 August 2017Active
81, Station Road, Marlow, SL7 1NS

Director03 August 2017Active
30, Fenchurch Street, London, United Kingdom, EC3M 3BD

Director07 December 2017Active
Pembroke House, 6 Waldegrave Park, Twickenham, TW1 4TE

Secretary14 July 2000Active
Chestnut Cottage, Ivy Lane, Stewkley, Leighton Buzzard, LU7 0EN

Secretary28 October 2000Active
78 Manor Lane, Sunbury On Thames, TW16 6JA

Secretary01 August 2001Active
Burgoine Quay, 8 Lower Teddington Road, Hampton Wick, KT1 4ER

Secretary17 December 2007Active
Burgoine Quay, 8 Lower Teddington Road, Hampton Wick, KT1 4ER

Director14 July 2000Active
30, Fenchurch Street, London, England, EC3M 3BD

Director03 August 2017Active
30, Fenchurch Street, London, England, EC3M 3BD

Director14 July 2000Active
Chestnut Cottage, Ivy Lane, Stewkley, Leighton Buzzard, LU7 0EN

Director14 July 2000Active

People with Significant Control

Mrs Mhairi Mcewan
Notified on:30 June 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:30, Fenchurch Street, London, England, EC3M 3BD
Nature of control:
  • Voting rights 50 to 75 percent
Brand Learning Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Fenchurch Street, London, United Kingdom, EC3M 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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