BRAND LOYALTY UK LIMITED
In Liquidation
General Information
NAME
BRAND LOYALTY UK LIMITED
COMPANY NUMBER
03651781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/10/1998
(26 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/02/2007
23/01/2008
BRAND LOYALTY DIGITAL UK LIMITED
View all previous names
NORWICH
NR7 0HR
Anglia House 6 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR
NR7 0HR
Barbirolli Square
Manchester
M2 3AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAND LOYALTY SPECIAL PROMOTIONS B V | N/A | N/A |
| BRAND LOYALTY UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Confirmation Statement filed |
| 15/06/2023 | Frank Michiel Pieter Bekkers (930679381) has left the board |
| 15/06/2023 | New Board Member Oliver Bele (931008712) Appointed |
Credit Risk Overview
Want to learn more about BRAND LOYALTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAND LOYALTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND LOYALTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2007 - Present (17 years and 10 months) Born in N/A |
Active | Secretary |
Current: 380 Past: 9181 |
View Report |
|
14/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/10/1998 - 09/10/2005 (6 years and 11 months) Secretary: 19/10/1998 - 09/10/2005 (6 years and 11 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
19/10/1998 - Present (26 years and 2 months) 19/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAND LOYALTY GROUP BV | N/A | N/A |
| BRAND LOYALTY SPECIAL PROMOTIONS B V | N/A | N/A |
| BRAND LOYALTY UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2023 | New Confirmation Statement filed |
| 15/06/2023 | Frank Michiel Pieter Bekkers (930679381) has left the board |
| 15/06/2023 | New Board Member Oliver Bele (931008712) Appointed |
| 20/03/2023 | Cornelia Maria Pieternella Mennen (917381386) has left the board |
| 20/03/2023 | New Board Member Frank Michiel Pieter Bekkers (930679381) Appointed |
| 12/01/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 07/11/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 22/02/2017 | Change in Reg. Office |
| 30/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 08/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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