Brand Loyalty Uk Limited

General information

Name:

Brand Loyalty Uk Ltd

Office Address:

One St Peter's Square M2 3DE Manchester

Number: 03651781

Incorporation date: 1998-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brand Loyalty Uk has been in this business for at least twenty six years. Established under 03651781, this company is classified as a Private Limited Company. You can reach the headquarters of the company during office hours under the following address: One St Peter's Square, M2 3DE Manchester. This firm has been on the market under three names. Its very first listed name, Brand Loyalty, was switched on Wed, 28th Feb 2007 to Brand Loyalty Digital Uk. The current name, in use since 2008, is Brand Loyalty Uk Limited. This company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The firm's most recent financial reports cover the period up to Friday 31st December 2021 and the latest confirmation statement was submitted on Wednesday 19th October 2022.

According to the latest data, we can name only a single director in the company: Oliver B. (since Mon, 12th Jun 2023). This firm had been governed by Frank B. until June 2023. Furthermore a different director, namely Cornelia M. gave up the position on Thu, 9th Mar 2023. At least one secretary in this firm is a limited company, specifically A G Secretarial Limited.

  • Previous company's names
  • Brand Loyalty Uk Limited 2008-01-23
  • Brand Loyalty Digital Uk Limited 2007-02-28
  • Brand Loyalty Limited 1998-10-19

Company staff

Oliver B.

Role: Director

Appointed: 12 June 2023

Latest update: 26 January 2024

Brand Loyalty Group B.v.

Role: Corporate Director

Appointed: 14 July 2021

Latest update: 26 January 2024

Role: Corporate Secretary

Appointed: 01 February 2007

Address: Chiswell Street, London, EC1Y 4AG, United Kingdom

Latest update: 26 January 2024

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022

Company filings

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Previous accounting period extended from Saturday 31st December 2022 to Friday 30th June 2023 (AA01)
filed on: 29th, December 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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