BRAND LOGIC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
BRAND LOGIC EUROPE LIMITED
COMPANY NUMBER
05799191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
27/04/2006
(18 years and 7 months old)
WEBSITE
www.brandlogic.eu
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
30/12/2009
18/08/2010
KHAN MORRIS WALKER LIMITED
View all previous names
HAMPSHIRE
PO6 4TR
Telephone: 01483763756
TPS: Yes
Optichrome House
98-102 Maybury Road
Woking
Surrey
GU21 5HX
Telephone: 763756
26 The Slipway
Marina Keep
Port Solent
PORTSMOUTH
PO6 4TR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | Oliver Arthur Earle-Marsh (922448841) has left the board |
Credit Risk Overview
Want to learn more about BRAND LOGIC EUROPE 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 LOGIC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND LOGIC EUROPE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2014 - Present (10 years and 10 months) Born in Feb 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
27/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
Director: 27/04/2006 - 01/07/2008 (2 years and 2 months) Secretary: 22/01/2008 - 01/07/2008 (5 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | Oliver Arthur Earle-Marsh (922448841) has left the board |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Arne Decaestecker (930638658) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Oliver Arthur Earle Marsh (922448841) Appointed |
| 09/02/2017 | Alexander George Bell (919379544) has left the board |
| 07/05/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 20/10/2015 | Justin Marner (915195661) has left the board |
| 20/10/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Alexander George Bell (919379544) Appointed |
| 26/05/2014 | New Annual Return filed |
| 08/05/2014 | Change in Reg. Office |
| 10/04/2014 | Marco Bonini (906760921) has left the board |
| 12/03/2014 | New Accounts filed |
| 06/01/2014 | New Board Member Marion Pearson (918394369) Appointed |
| 05/06/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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