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BRAND LOGIC EUROPE LIMITED - C/O Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent,, Portsmouth,, Hampshire, United Kingdom
Company Information
- Company registration number
- 05799191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Fab Accountants Ltd, 26 The Slipway, Marina Keep
- Port Solent,
- Portsmouth,
- Hampshire
- PO6 4TR
- England C/O Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent,, Portsmouth,, Hampshire, PO6 4TR, England UK
Management
- Managing Directors
- EARLE-MARSH, Oliver Arthur
- PEARSON, Marion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-27
- Age Of Company 2006-04-27 18 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- -
- Mrs Marion Pearson
- Mrs Marion Pearson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KHAN MORRIS WALKER LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2023-02-20
- Last Date: 2022-02-06
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BRAND LOGIC EUROPE LIMITED Company Description
- BRAND LOGIC EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05799191. Its current trading status is "live". It was registered 2006-04-27. It was previously called KHAN MORRIS WALKER LIMITED. It has declared SIC or NACE codes as "46420". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-27.It can be contacted at C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep .
Get BRAND LOGIC EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brand Logic Europe Limited - C/O Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent,, Portsmouth,, Hampshire, United Kingdom
- 2006-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
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change-to-a-person-with-significant-control (2022-01-17) - PSC04
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confirmation-statement-with-updates (2022-02-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-16) - MR04
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confirmation-statement-with-updates (2020-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-01) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-11) - AA
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confirmation-statement-with-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
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change-to-a-person-with-significant-control (2018-04-23) - PSC04
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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capital-cancellation-shares (2017-11-29) - SH06
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capital-return-purchase-own-shares (2017-11-29) - SH03
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accounts-with-accounts-type-total-exemption-small (2017-06-06) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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appoint-person-director-company-with-name-date (2017-02-12) - AP01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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appoint-person-director-company-with-name-date (2015-01-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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termination-director-company-with-name (2014-04-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA
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appoint-person-director-company-with-name (2014-01-02) - AP01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-10-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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legacy (2013-03-27) - MG01
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legacy (2013-03-22) - MG02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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legacy (2011-02-08) - MG01
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change-person-director-company-with-change-date (2011-06-22) - CH01
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA
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appoint-person-director-company-with-name (2010-10-07) - AP01
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termination-director-company-with-name (2010-09-16) - TM01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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certificate-change-of-name-company (2010-08-18) - CERTNM
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change-of-name-notice (2010-08-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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termination-director-company (2010-04-01) - TM01
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memorandum-articles (2010-01-18) - MEM/ARTS
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
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change-of-name-notice (2009-12-30) - CONNOT
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legacy (2009-05-12) - 363a
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certificate-change-of-name-company (2009-12-30) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288a
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legacy (2008-10-06) - 288b
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legacy (2008-05-02) - 363a
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legacy (2008-03-29) - 128(1)
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legacy (2008-03-29) - 88(2)
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legacy (2008-03-29) - 123
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resolution (2008-03-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-02-27) - AA
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legacy (2008-01-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-04-27) - NEWINC
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legacy (2006-05-25) - 288a
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legacy (2006-05-08) - 288b
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legacy (2006-10-02) - 88(2)R
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legacy (2006-05-25) - 225