Brand Extension Consultancy Limited

General information

Name:

Brand Extension Consultancy Ltd

Office Address:

82 High Street Golborne WA3 3DA Warrington

Number: 06878481

Incorporation date: 2009-04-16

Dissolution date: 2023-07-25

End of financial year: 29 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 82 High Street, Warrington WA3 3DA Brand Extension Consultancy Limited was a Private Limited Company registered under the 06878481 Companies House Reg No. This company was created on 2009-04-16. Brand Extension Consultancy Limited had existed on the market for at least 14 years. Founded as Brand Extention Consultancy, this business used the name until 2009-05-05, at which point it was replaced by Brand Extension Consultancy Limited.

The following firm was managed by a solitary director: Howard C., who was chosen to lead the company 15 years ago.

Executives who controlled the firm include: Howard C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Indira C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Brand Extension Consultancy Limited 2009-05-05
  • Brand Extention Consultancy Limited 2009-04-16

Financial data based on annual reports

Company staff

Howard C.

Role: Director

Appointed: 16 April 2009

Latest update: 19 December 2023

People with significant control

Howard C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Indira C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 30 April 2023
Confirmation statement last made up date 16 April 2022
Annual Accounts 30th December 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30th December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 29 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 25th, July 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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