BRAND EVOLUTION LIMITED
Active - Accounts Filed
General Information
NAME
BRAND EVOLUTION LIMITED
COMPANY NUMBER
07337644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/08/2010
(14 years and 3 months old)
WEBSITE
http://designone.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
05/08/2010
27/09/2010
DEAN BANFIELD LIMITED
WEST MIDLANDS
B94 6AR
Telephone: 01564786800
TPS: Yes
Malthouse Barns
Grove Lane
Lapworth
Solihull, West Midlands
B94 6AR
Telephone: 786800
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 |
|---|---|---|
| BRAND EVOLUTION LIMITED | Active - Accounts Filed | View Report |
| DESIGN ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRAND EVOLUTION 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 EVOLUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND EVOLUTION 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 |
|---|---|---|---|---|
|
05/08/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2010 - Present (14 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2011 - Present (13 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2011 - Present (13 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2010 - Present (14 years and 3 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAND EVOLUTION LIMITED | Active - Accounts Filed | View Report |
| DESIGN ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 14/09/2020 | Angelo Moreira (924550454) has left the board |
| 11/08/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 25/10/2019 | Bart Wai Kit Cheung (916115745) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member Angelo Moreira (924550454) Appointed |
| 12/04/2018 | Dean Joseph Banfield (915348473) has left the board |
| 11/11/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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