BRAND EXHIBITIONS AND EVENTS LTD

BRAND EXHIBITIONS AND EVENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRAND EXHIBITIONS AND EVENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05715775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRAND EXHIBITIONS AND EVENTS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BRAND EXHIBITIONS AND EVENTS LTD located?

    Registered Office Address
    11 Honeysuckle Close Darfield
    S73 9JT Barnsley
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAND EXHIBITIONS AND EVENTS LTD?

    Previous Company Names
    Company NameFromUntil
    NCB (SHOPFITTING SPECIALISTS) LIMITEDFeb 20, 2006Feb 20, 2006

    What are the latest accounts for BRAND EXHIBITIONS AND EVENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BRAND EXHIBITIONS AND EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Registered office address changed from St Martin's House 2 Barnsley Road Wath-upon-Dearne Rotherham South Yorkshire S63 6PY to 11 Honeysuckle Close Darfield Barnsley South Yorkshire S73 9JT on Jun 30, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Unit6 Spring Hill Road, Park Springs, Barnsley Yorkshire S72 7PD* on Mar 07, 2013

    1 pagesAD01

    Accounts for a small company made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of BRAND EXHIBITIONS AND EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAND, Neil Charles
    Darfield
    S73 9JT Barnsley
    11 Honeysuckle Close
    South Yorkshire
    United Kingdom
    Director
    Darfield
    S73 9JT Barnsley
    11 Honeysuckle Close
    South Yorkshire
    United Kingdom
    EnglandBritishCompany Director81604960001
    ROTHERY, Roslynn Anne
    Darfield
    S73 9JT Barnsley
    11 Honeysuckle Close
    South Yorkshire
    United Kingdom
    Director
    Darfield
    S73 9JT Barnsley
    11 Honeysuckle Close
    South Yorkshire
    United Kingdom
    EnglandBritishCompany Director81604990001
    ROTHERY, Roslynn Anne
    11 Honeysuckle Close
    Darfield
    S73 9JT Barnsley
    South Yorkshire
    Secretary
    11 Honeysuckle Close
    Darfield
    S73 9JT Barnsley
    South Yorkshire
    BritishCompany Director81604990001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MACFARLANE, Gordon
    56 Rawdon Road
    Horsforth
    LS18 5EW Leeds
    West Yorkshire
    Director
    56 Rawdon Road
    Horsforth
    LS18 5EW Leeds
    West Yorkshire
    EnglandBritishNone120416930001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BRAND EXHIBITIONS AND EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Charles Brand
    Darfield
    S73 9JT Barnsley
    11 Honeysuckle Close
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Darfield
    S73 9JT Barnsley
    11 Honeysuckle Close
    South Yorkshire
    United Kingdom
    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.
    Ms Roslynn Anne Rothery
    Darfield
    S73 9JT Barnsley
    11 Honeysuckle Close
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Darfield
    S73 9JT Barnsley
    11 Honeysuckle Close
    South Yorkshire
    United Kingdom
    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.

    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