BRAND EVENTS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BRAND EVENTS HOLDINGS LIMITED

COMPANY NUMBER
06256849

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
23/05/2007 (17 years and 6 months old)

WEBSITE
www.brandevents.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR 207 REGENT STREET
LONDON
W1B 3HH

Telephone: 02087487310
TPS: No

TRADING ADDRESSES

207 Regent Street
LONDON
W1B 3HH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17

NET WORTH

- £6.6M

4.35%

TOTAL LIABILITIES

£6.6M

4.35%

NET ASSETS

- £6.6M

4.35%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 25/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRAND EVENTS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17

NET WORTH

- £6.6M

4.35%

TOTAL LIABILITIES

£6.6M

4.35%

NET ASSETS

- £6.6M

4.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER HUGHES	Owned: 45.74 %	Shares: 69,443	Price per share: £0.01	Total Value: £694.43
CHRISTOPHER HUGHES	Owned: 18.16 %	Shares: 27,566	Price per share: £0.01	Total Value: £275.66
PHILIP SOAR	Owned: 5.00 %	Shares: 7,591	Price per share: £0.01	Total Value: £75.91
ANDREW BERNARD MORRIS	Owned: 4.94 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
DAVID TRAYNOR	Owned: 4.00 %	Shares: 6,073	Price per share: £0.01	Total Value: £60.73
DAVID ALLAN	Owned: 4.00 %	Shares: 6,073	Price per share: £0.01	Total Value: £60.73
JAMES COOKE PRIEST	Owned: 4.00 %	Shares: 6,073	Price per share: £0.01	Total Value: £60.73
MATT KINGDON	Owned: 4.00 %	Shares: 6,073	Price per share: £0.01	Total Value: £60.73
GRAHAM NEWTON	Owned: 4.00 %	Shares: 6,073	Price per share: £0.01	Total Value: £60.73
MARK WILDERSPIN	Owned: 1.03 %	Shares: 1,566	Price per share: £0.01	Total Value: £15.66
JAMES COOKE PRIEST	Owned: 1.03 %	Shares: 1,566	Price per share: £0.01	Total Value: £15.66
PHILIP HUGHES	Owned: 1.00 %	Shares: 1,518	Price per share: £0.01	Total Value: £15.18
ANDREW EVANS	Owned: 0.52 %	Shares: 783	Price per share: £0.01	Total Value: £7.83
SILVIA DORIGO	Owned: 0.52 %	Shares: 783	Price per share: £0.01	Total Value: £7.83
RITA ADEDOYIN	Owned: 0.52 %	Shares: 783	Price per share: £0.01	Total Value: £7.83
NICOLA MEADLEY	Owned: 0.52 %	Shares: 783	Price per share: £0.01	Total Value: £7.83
NEIL LEVENE	Owned: 0.52 %	Shares: 783	Price per share: £0.01	Total Value: £7.83
BAS BUNGISH	Owned: 0.52 %	Shares: 783	Price per share: £0.01	Total Value: £7.83

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Paul Hughes 23/05/2007 - Present (17 years and 6 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 32	View Report
Duncan Murray Reid 09/04/2009 - Present (15 years and 8 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 122 Past: 325	View Report
Stephen Lane 06/06/2023 - Present (1 years and 6 months) Born in Nov 1997 (age: 27)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Lowery 23/05/2007 - 10/10/2007 (4 months) Born in Apr 1963	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report
Nicola Joy Meadley 23/05/2007 - 06/04/2009 (1 years and 10 months) Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRAND EVENTS TM LIMITED	In Administration	View Report
GOURMET PICTURE COMPANY LIMITED	Company is dissolved	View Report
KESWICK MOUNTAIN FESTIVAL LIMITED	Company is dissolved	View Report
PUB IN THE PARK LIMITED	Active - Accounts Filed	View Report
TRAVELLING FEAST LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 25/02/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Accounts filed
Date: 08/06/2023	Event: New Board Member Stephen Lane (930984505) Appointed
Date: 06/06/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 02/06/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 09/12/2020	Event: Change in Reg. Office
Date: 04/12/2020	Event: Change in Reg. Office
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: Change in Reg. Office
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: Phil William Soar (922858847) has left the board
Date: 05/10/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: Phillip William Soar (915630427) has left the board
Date: 14/02/2019	Event: New Board Member Phil William Soar (922858847) Appointed
Date: 29/01/2019	Event: James Robin Bruce Cooke-Priest (911686935) has left the board
Date: 04/01/2019	Event: New Accounts filed
Date: 02/10/2018	Event: Mark Paul Wilderspin (907076939) has left the board
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Accounts filed
Date: 22/07/2017	Event: New Annual Return filed
Date: 02/06/2017	Event: Jayne Denise Harvey (911921839) has left the board
Date: 03/05/2017	Event: New Accounts filed
Date: 12/07/2016	Event: New Annual Return filed
Date: 15/03/2016	Event: New Accounts filed
Date: 11/06/2015	Event: New Annual Return filed
Date: 10/06/2015	Event: Mark Paul Wilderspin (915020776) has left the board
Date: 12/01/2015	Event: New Accounts filed
Date: 29/10/2014	Event: Change in Reg. Office
Date: 11/08/2014	Event: New Annual Return filed
Date: 03/01/2014	Event: New Accounts filed
Date: 01/01/2014	Event: Philip William Soar (918382968) has left the board
Date: 01/01/2014	Event: New Board Member Phillip William William Soar (915630427) Appointed
Date: 25/12/2013	Event: New Board Member Philip William Soar (918382968) Appointed
Date: 25/12/2013	Event: New Board Member James Robin Bruce Cooke-Priest (911686935) Appointed
Date: 25/12/2013	Event: New Board Member Mark Paul Wilderspin (907076939) Appointed
Date: 09/10/2013	Event: Duncan Murray Reid (914132249) has left the board
Date: 09/10/2013	Event: New Board Member Jayne Denise Harvey (911921839) Appointed
Date: 10/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: New Annual Return filed
Date: 06/06/2013	Event: Change in Reg. Office
Date: 06/06/2013	Event: Mark Paul Wilderspin (907076939) has left the board
Date: 20/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office

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BRAND EVENTS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17

- £6.6M

£6.6M

- £6.6M

People Overview

3

9

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17

- £6.6M

£6.6M

- £6.6M

Accounts

People Overview

3

9

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™