BRAND EVENTS HOLDINGS LIMITED

Overview

Company Name	BRAND EVENTS HOLDINGS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06256849
Jurisdiction	England/Wales
Date of Creation	May 23, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAND EVENTS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRAND EVENTS HOLDINGS LIMITED located?

Registered Office Address	26 Litchfield Street WC2H 9TZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRAND EVENTS HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for BRAND EVENTS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 24, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Registered office address changed from 26 Litchfield Street 26 Litchfield Street London WC2H 9TZ United Kingdom to 26 Litchfield Street London WC2H 9TZ on Jun 24, 2025	1 pages	AD01

Mar 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 20, 2025	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Feb 19, 2025	Registered office address changed from 26 26 Litchfield Street Teddington WC2H 9TZ United Kingdom to 26 Litchfield Street 26 Litchfield Street London WC2H 9TZ on Feb 19, 2025	1 pages	AD01

Feb 05, 2025	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 26 26 Litchfield Street Teddington WC2H 9TZ on Feb 05, 2025	1 pages	AD01

Jan 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 17, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 15, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Aug 13, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 21, 2024	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jan 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2023	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Jun 06, 2023	Appointment of Mr Stephen Lane as a director on Jun 06, 2023	2 pages	AP01

May 31, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 20, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

May 28, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Dec 07, 2020	Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on Dec 07, 2020	1 pages	AD01

View All Filings

Who are the officers of BRAND EVENTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Christopher Paul Bridge Close Riverside SL7 2AB Marlow Buckinghamshire	May 23, 2007		Director	Bridge Close Riverside SL7 2AB Marlow Buckinghamshire	England	British	1964-2	87389840003
LANE, Stephen Huddlestone Road NW2 5DL London 21 Huddlestone Road England	Jun 06, 2023		Director	Huddlestone Road NW2 5DL London 21 Huddlestone Road England	England	British	1997-11	309845050001
BRUCE-MORGAN, Torsten Morris Tomas Cobblers Cottage Manor Road Towersey OX9 3QS Thame Oxfordshire	Oct 10, 2007	Sep 24, 2009	Secretary	Cobblers Cottage Manor Road Towersey OX9 3QS Thame Oxfordshire		British		93435540002
LOWERY, Philip 2 Cherry Walk Sarratt Lane WD3 6AF Rickmansworth Hertfordshire	May 23, 2007	Oct 10, 2007	Secretary	2 Cherry Walk Sarratt Lane WD3 6AF Rickmansworth Hertfordshire		British		91127190001
WILDERSPIN, Mark Paul Grantley Close Shalford GU4 8DL Guildford 2 Surrey	Sep 25, 2009	May 31, 2015	Secretary	Grantley Close Shalford GU4 8DL Guildford 2 Surrey				150207760001
BRUCE-MORGAN, Torsten Morris Tomas Cobblers Cottage Manor Road Towersey OX9 3QS Thame Oxfordshire	Oct 10, 2007	Sep 25, 2009	Director	Cobblers Cottage Manor Road Towersey OX9 3QS Thame Oxfordshire	England	British	1965-4	93435540002
COOKE-PRIEST, James Robin Bruce Vencourt Place W6 9NU London 4 England	Dec 17, 2013	Jan 21, 2019	Director	Vencourt Place W6 9NU London 4 England	United Kingdom	British	1971-5	116869350001
HARVEY, Jayne Denise Vencourt Place W6 9NU London 4 England	Oct 07, 2013	May 19, 2017	Director	Vencourt Place W6 9NU London 4 England	United Kingdom	British	1966-11	119218390001
MEADLEY, Nicola Joy 50 Craneford Way TW2 7SE Twickenham Middlesex	May 23, 2007	Apr 06, 2009	Director	50 Craneford Way TW2 7SE Twickenham Middlesex	United Kingdom	British	1965-10	93904850001
MORRIS, Andrew Bernard 5 Ruskin Close NW11 7AU London	Jun 14, 2007	Jun 30, 2011	Director	5 Ruskin Close NW11 7AU London	United Kingdom	British	1952-10	2464800001
REID, Duncan Murray 96 Wise Lane NW7 2RD London	Apr 09, 2009	Oct 07, 2013	Director	96 Wise Lane NW7 2RD London	United Kingdom	British	1958-7	141322490001
SOAR, Phil William Vencourt Place W6 9NU London 4 England	Dec 17, 2013	Apr 27, 2020	Director	Vencourt Place W6 9NU London 4 England	England	British	1947-6	228588470001
WADHWANI, Sanjay 1 Connaught Mews Pond Street Hampstead NW3 2NW London	Jun 14, 2007	Apr 09, 2009	Director	1 Connaught Mews Pond Street Hampstead NW3 2NW London	Great Britain	British	1970-9	113786830001
WILDERSPIN, Mark Paul Vencourt Place W6 9NU London 4 England	Dec 17, 2013	Jan 31, 2017	Director	Vencourt Place W6 9NU London 4 England	United Kingdom	British	1965-6	70769390002
WILDERSPIN, Mark Paul Grantley Close GU4 8DL Shalford 2 Surrey	Sep 25, 2009	Apr 30, 2013	Director	Grantley Close GU4 8DL Shalford 2 Surrey	United Kingdom	British	1965-6	70769390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAND EVENTS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Paul Hughes Litchfield Street WC2H 9TZ London 26 England	Apr 06, 2016	Litchfield Street WC2H 9TZ London 26 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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