The Brand Experience Company Limited

General information

Name:

The Brand Experience Company Ltd

Office Address:

59-61 Charlotte Street St Pauls Square B3 1PX Birmingham

Number: 04387599

Incorporation date: 2002-03-05

End of financial year: 22 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04387599 is the registration number used by The Brand Experience Company Limited. It was registered as a Private Limited Company on March 5, 2002. It has been present on the British market for twenty two years. This enterprise could be reached at 59-61 Charlotte Street St Pauls Square in Birmingham. The main office's area code assigned to this address is B3 1PX. It known today as The Brand Experience Company Limited, was earlier listed as The Driving Experience. The change has taken place in February 25, 2003. This enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Thursday 22nd December 2022 is the last time when the company accounts were reported.

According to the latest data, the business has a single managing director: Andrew C., who was assigned this position in July 2011. This business had been directed by Ian M. until June 27, 2023. What is more another director, namely Michael C. gave up the position in July 2018.

  • Previous company's names
  • The Brand Experience Company Limited 2003-02-25
  • The Driving Experience Limited 2002-03-05

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 11 July 2011

Latest update: 14 April 2024

People with significant control

The companies that control the firm are as follows: The Brandscape Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Birmingham at St Pauls Square, B 31P, West Midlands and was registered as a PSC under the registration number 04679253. Andrew C..

The Brandscape Group Limited
Address: 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B 31P, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered West Midlands
Registration number 04679253
Notified on 5 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew C.
Notified on 5 March 2017
Nature of control:
right to manage directors
Ian M.
Notified on 5 March 2017
Ceased on 26 June 2023
Nature of control:
right to manage directors
Michael C.
Notified on 5 March 2017
Ceased on 16 July 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 22 September 2024
Account last made up date 22 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 23 December 2017
End Date For Period Covered By Report 22 December 2018
Annual Accounts
Start Date For Period Covered By Report 23 December 2018
End Date For Period Covered By Report 22 December 2019
Annual Accounts
Start Date For Period Covered By Report 23 December 2019
End Date For Period Covered By Report 22 December 2020
Annual Accounts
Start Date For Period Covered By Report 23 December 2020
End Date For Period Covered By Report 22 December 2021
Annual Accounts
Start Date For Period Covered By Report 23 December 2021
End Date For Period Covered By Report 22 December 2022

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
Free Download
Total exemption full accounts record for the accounting period up to Thursday 22nd December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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