Be The Brand Experience Limited

General information

Name:

Be The Brand Experience Ltd

Office Address:

Unit 5,culford House 1-7 Orsman Road N1 5RA London

Number: 04177329

Incorporation date: 2001-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was established is Mon, 12th Mar 2001. Started under no. 04177329, this company is considered a Private Limited Company. You can contact the office of this firm during business times under the following address: Unit 5,culford House 1-7 Orsman Road, N1 5RA London. The name of this business got changed in 2002 to Be The Brand Experience Limited. This company previous name was Twain Towers. This enterprise's principal business activity number is 62090 which means Other information technology service activities. The business most recent financial reports were submitted for the period up to 2022-03-31 and the most recent confirmation statement was released on 2022-11-30.

This business owes its achievements and unending progress to a team of three directors, who are Guy H., Jeremy O. and Adam H., who have been managing it since November 2003. To find professional help with legal documentation, this business has been utilizing the skillset of Adam H. as a secretary for the last twenty one years.

  • Previous company's names
  • Be The Brand Experience Limited 2002-05-03
  • Twain Towers Limited 2001-03-12

Financial data based on annual reports

Company staff

Adam H.

Role: Secretary

Appointed: 13 November 2003

Latest update: 30 December 2023

Guy H.

Role: Director

Appointed: 13 November 2003

Latest update: 30 December 2023

Jeremy O.

Role: Director

Appointed: 13 November 2003

Latest update: 30 December 2023

Adam H.

Role: Director

Appointed: 13 November 2003

Latest update: 30 December 2023

People with significant control

Executives with significant control over the firm are: Guy H. owns 1/2 or less of company shares. Adam H. owns 1/2 or less of company shares.

Guy H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Adam H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
Company Age

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