BE THE BRAND EXPERIENCE LIMITED

Key Data

Status

Active

Company No.

04177329

Incorporation date

12/03/2001

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2001)

26/03/2026

Appointment of Mr Ross Jenner as a director on 2026-03-25

View PDF (2 pages)

26/03/2026

Termination of appointment of Guy Benjamin Hainsworth as a director on 2026-03-25

View PDF (1 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (93 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

01/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

12/08/2025

Director's details changed for Mr Gavin Graham Cockerill on 2025-05-13

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (5 pages)

27/11/2024

Registration of charge 041773290002, created on 2024-11-22

View PDF (51 pages)

13/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

18/06/2024

Change of share class name or designation

View PDF (2 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (9 pages)

18/06/2024

Resolutions

View PDF (1 pages)

03/06/2024

Appointment of Mr Gavin Graham Cockerill as a director on 2024-05-30

View PDF (2 pages)

03/06/2024

Notification of Software Circle Plc as a person with significant control on 2024-05-30

View PDF (2 pages)

31/05/2024

Registered office address changed from Unit 5,Culford House 1-7 Orsman Road London N1 5RA to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 2024-05-31

View PDF (1 pages)

31/05/2024

Termination of appointment of Adam Lawrence John Hainsworth as a secretary on 2024-05-30

View PDF (1 pages)

31/05/2024

Termination of appointment of Adam Lawrence John Hainsworth as a director on 2024-05-30

View PDF (1 pages)

31/05/2024

Appointment of Mr Richard Alan Lightfoot as a secretary on 2024-05-30

View PDF (2 pages)

31/05/2024

Appointment of Mr Richard Alan Lightfoot as a director on 2024-05-30

View PDF (2 pages)

31/05/2024

Appointment of Mr Iain Stewart Brown as a director on 2024-05-30

View PDF (2 pages)

31/05/2024

Cessation of Adam Lawrence John Hainsworth as a person with significant control on 2024-05-30

View PDF (1 pages)

31/05/2024

Cessation of Guy Benjamin Hainsworth as a person with significant control on 2024-05-30

View PDF (1 pages)

15/05/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

23/02/2023

Director's details changed for Mr Guy Benjamin Hainsworth on 2023-02-16

View PDF (2 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

02/12/2021

Change of details for Mr Guy Benjamin Hainsworth as a person with significant control on 2021-11-01

View PDF (2 pages)

16/11/2021

Purchase of own shares.

View PDF (3 pages)

17/09/2021

Cancellation of shares. Statement of capital on 2021-08-31

View PDF (6 pages)

14/09/2021

Termination of appointment of Stefan Russell as a director on 2021-08-31

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

25/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

25/03/2021

Director's details changed for Stefan Russell on 2020-08-01

View PDF (2 pages)

25/03/2021

Director's details changed for Mr Guy Benjamin Hainsworth on 2020-03-20

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

21/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

27/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (7 pages)

16/01/2017

Change of share class name or designation

View PDF (2 pages)

16/01/2017

Statement of company's objects

View PDF (2 pages)

16/01/2017

Resolutions

View PDF (41 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

17/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (8 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (8 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

13/11/2014

Registered office address changed from Second Floor 44-46 Scrutton Street Shoreditch EC2A 4HH to Unit 5,Culford House 1-7 Orsman Road London N1 5RA on 2014-11-13

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (8 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

25/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (8 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/05/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (8 pages)

04/05/2012

Director's details changed for Adam Lawrence John Hainsworth on 2011-12-29

View PDF (2 pages)

03/05/2012

Secretary's details changed for Adam Lawrence John Hainsworth on 2011-12-29

View PDF (2 pages)

03/05/2012

Director's details changed for Guy Benjamin Hainsworth on 2011-12-02

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (8 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (7 pages)

09/04/2010

Director's details changed for Adam Hainsworth on 2010-04-06

View PDF (2 pages)

09/04/2010

Director's details changed for Guy Benjamin Hainsworth on 2010-04-06

View PDF (2 pages)

09/04/2010

Director's details changed for Stefan Russell on 2010-04-06

View PDF (2 pages)

09/04/2010

Director's details changed for Jeremy Christopher Ongley on 2010-04-06

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/09/2009

Registered office changed on 10/09/2009 from the tea building, unit 3.02 56 shoreditch high street london E1 6JJ

View PDF (1 pages)

21/04/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

29/12/2008

Ad 14/11/08\gbp si 10@1=10\gbp ic 100/110\

View PDF (2 pages)

29/12/2008

Director appointed stefan russell

View PDF (2 pages)

17/06/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

17/03/2008

Director's change of particulars / guy hainsworth / 01/01/2008

View PDF (1 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

19/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

27/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

20/04/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

17/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

21/09/2005

Registered office changed on 21/09/05 from: 2ND floor 9 holyrood street london greater london SE1 2EL

View PDF (1 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

01/06/2004

Registered office changed on 01/06/04 from: taylor wessing carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

11/05/2004

Return made up to 12/03/04; full list of members

View PDF (9 pages)

28/04/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

14/04/2004

Return made up to 12/03/03; full list of members

View PDF (8 pages)

29/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Registered office changed on 24/03/04 from: heddon house 149 regent street london W1B 4BA

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

14/10/2002

Ad 26/04/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

19/08/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Resolutions

View PDF (48 pages)

03/05/2002

Certificate of change of name

View PDF (2 pages)

03/05/2002

New director appointed

View PDF (2 pages)

03/05/2002

New director appointed

View PDF (2 pages)

27/12/2001

Registered office changed on 27/12/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
200.07K
-
0.00
369.24K
-

2022
11
156.88K
-
0.00
284.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hainsworth, Adam Lawrence John	Director	13/11/2003 - 30/05/2024	2
Hainsworth, Guy Benjamin	Director	13/11/2003 - 25/03/2026	1
Cockerill, Gavin Graham	Director	30/05/2024 - Present	25
Lightfoot, Richard Alan	Secretary	30/05/2024 - Present	-
Brown, Iain Stewart	Director	30/05/2024 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BE THE BRAND EXPERIENCE LIMITED

BE THE BRAND EXPERIENCE LIMITED is an(a) Active company incorporated on 12/03/2001 with the registered office located at C/O Gateley Legal Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BE THE BRAND EXPERIENCE LIMITED?

BE THE BRAND EXPERIENCE LIMITED is currently Active. It was registered on 12/03/2001 .

Where is BE THE BRAND EXPERIENCE LIMITED located?

BE THE BRAND EXPERIENCE LIMITED is registered at C/O Gateley Legal Ship Canal House, 98 King Street, Manchester M2 4WU.

What does BE THE BRAND EXPERIENCE LIMITED do?

BE THE BRAND EXPERIENCE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BE THE BRAND EXPERIENCE LIMITED?

The latest filing was on 26/03/2026: Appointment of Mr Ross Jenner as a director on 2026-03-25.