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BRAND ELEVATION LIMITED

BRAND ELEVATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRAND ELEVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05327727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAND ELEVATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRAND ELEVATION LIMITED located?

    Registered Office Address
    Orchard Barn 8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAND ELEVATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for BRAND ELEVATION LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for BRAND ELEVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    		2 pagesAA

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Susan Carol Higgins on Jan 11, 2016

    		2 pagesCH01

    Secretary's details changed for Susan Carol Higgins on Jan 11, 2016

    		1 pagesCH03

    Director's details changed for James William Higgins on Jan 11, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of BRAND ELEVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Susan Carol
    8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    Orchard Barn
    Cambridgeshire
    England
    		Secretary
    8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    Orchard Barn
    Cambridgeshire
    England
    		British94489970001
    HIGGINS, James William
    8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    Orchard Barn
    Cambridgeshire
    United Kingdom
    		Director
    8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    Orchard Barn
    Cambridgeshire
    United Kingdom
    		United KingdomBritish83191470001
    HIGGINS, Susan Carol
    8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    Orchard Barn
    Cambridgeshire
    England
    		Director
    8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    Orchard Barn
    Cambridgeshire
    England
    		United KingdomBritish94489970001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		900007790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAND ELEVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Higgins
    8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    Orchard Barn
    Cambridgeshire
    		Apr 06, 2016
    8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    Orchard Barn
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Carol Higgins
    8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    Orchard Barn
    Cambridgeshire
    		Apr 06, 2016
    8 Grass Yard
    Kimbolton
    PE28 0HQ Huntingdon
    Orchard Barn
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0