okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BRAND EVOLUTION LIMITED

Register to unlock more data on OkredoRegister

BRAND EVOLUTION LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07337644

Incorporation date

05/08/2010

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

The Coach House Wootton Park, Alcester Road, Henley In Arden B95 6HJCopy
copy info iconCopy
See on map
Latest events (Record since 05/08/2010)
dot icon23/01/2026
Confirmation statement made on 2026-01-22 with updates
View PDF (11 pages)
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon05/08/2025
Confirmation statement made on 2025-08-05 with no updates
View PDF (3 pages)
dot icon03/07/2025
Director's details changed for Ms Emma Katherine Fisher on 2025-07-03
View PDF (2 pages)
dot icon03/07/2025
Director's details changed for Mr Paul Robert Edwards on 2025-07-03
View PDF (2 pages)
dot icon03/07/2025
Director's details changed for Mr Neil Gordon Giles on 2025-07-03
View PDF (2 pages)
dot icon02/06/2025
Registered office address changed from Malthouse Barns Grove Lane Lapworth Solihull West Midlands B94 6AR to The Coach House Wootton Park Alcester Road Henley in Arden B95 6HJ on 2025-06-02
View PDF (1 pages)
dot icon10/01/2025
Current accounting period extended from 2024-07-31 to 2025-01-31
View PDF (1 pages)
dot icon14/08/2024
Confirmation statement made on 2024-08-05 with no updates
View PDF (3 pages)
dot icon10/07/2024
Accounts for a small company made up to 2023-07-31
View PDF (9 pages)
dot icon11/08/2023
Confirmation statement made on 2023-08-05 with updates
View PDF (8 pages)
dot icon13/04/2023
Accounts for a small company made up to 2022-07-31
View PDF (8 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-05 with updates
View PDF (8 pages)
dot icon12/04/2022
Accounts for a small company made up to 2021-07-31
View PDF (9 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-05 with updates
View PDF (8 pages)
dot icon19/04/2021
Accounts for a small company made up to 2020-07-31
View PDF (9 pages)
dot icon10/09/2020
Termination of appointment of Angelo Moreira as a director on 2020-08-31
View PDF (1 pages)
dot icon06/08/2020
Confirmation statement made on 2020-08-05 with updates
View PDF (8 pages)
dot icon04/08/2020
Cessation of Bart Wai Kit Cheung as a person with significant control on 2019-10-11
View PDF (1 pages)
dot icon28/07/2020
Accounts for a small company made up to 2019-07-31
View PDF (10 pages)
dot icon23/10/2019
Termination of appointment of Bart Wai Kit Cheung as a director on 2019-10-11
View PDF (1 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-05 with updates
View PDF (8 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon05/09/2018
Confirmation statement made on 2018-08-05 with updates
View PDF (10 pages)
dot icon15/05/2018
Statement of capital following an allotment of shares on 2018-04-25
View PDF (20 pages)
dot icon04/05/2018
Resolutions
View PDF (53 pages)
dot icon19/04/2018
Appointment of Angelo Moreira as a director on 2018-04-10
View PDF (2 pages)
dot icon13/04/2018
Termination of appointment of Dean Joseph Banfield as a director on 2018-04-06
View PDF (3 pages)
dot icon13/04/2018
Cessation of Dean Joseph Banfield as a person with significant control on 2018-04-10
View PDF (1 pages)
dot icon10/04/2018
Termination of appointment of Dean Joseph Banfield as a director on 2018-04-06
View PDF (2 pages)
dot icon08/11/2017
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-05 with updates
View PDF (8 pages)
dot icon19/10/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon13/09/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (15 pages)
dot icon20/06/2016
Resolutions
View PDF (59 pages)
dot icon17/06/2016
Change of share class name or designation
View PDF (2 pages)
dot icon17/06/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon16/06/2016
Statement of capital following an allotment of shares on 2016-03-14
View PDF (19 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon28/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (10 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon29/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (10 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon09/09/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (10 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon10/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (10 pages)
dot icon07/10/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon08/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (10 pages)
dot icon28/06/2011
Appointment of Bart Wai Kit Cheung as a director
View PDF (3 pages)
dot icon28/06/2011
Appointment of Emma Katherine Fisher as a director
View PDF (3 pages)
dot icon28/06/2011
Appointment of Neil Gordon Giles as a director
View PDF (3 pages)
dot icon21/06/2011
Current accounting period shortened from 2011-08-31 to 2011-07-31
View PDF (3 pages)
dot icon27/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon27/09/2010
Change of name notice
View PDF (2 pages)
dot icon17/08/2010
Registered office address changed from Suite 426 Linen Hall 162 - 168 Regent Street London W1B 5TE on 2010-08-17
View PDF (2 pages)
dot icon17/08/2010
Termination of appointment of James Teare as a director
View PDF (2 pages)
dot icon17/08/2010
Termination of appointment of Quentin Reidy as a director
View PDF (2 pages)
dot icon17/08/2010
Termination of appointment of Bridge House Secretaries Limited as a secretary
View PDF (2 pages)
dot icon17/08/2010
Appointment of Paul Robert Edwards as a director
View PDF (3 pages)
dot icon17/08/2010
Appointment of Dean Joseph Banfield as a director
View PDF (3 pages)
dot icon17/08/2010
Appointment of Emma Katherine Fisher as a secretary
View PDF (3 pages)
dot icon05/08/2010
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+13.24 % *

* during past year

Cash in Bank

£120,336.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
179.93K
-
0.00
106.27K
-
2022
5
152.22K
-
0.00
120.34K
-
2022
5
152.22K
-
0.00
120.34K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

152.22K £Descended-15.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

120.34K £Ascended13.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Bart Wai Kit Cheung
Director
23/06/2011 - 11/10/2019
-
Mr Neil Gordon Giles
Director
23/06/2011 - Present
-
Mr Dean Joseph Banfield
Director
05/08/2010 - 06/04/2018
2
Teare, James Clifford Kermode
Director
05/08/2010 - 05/08/2010
18
Reidy, Quentin Lawrence
Director
05/08/2010 - 05/08/2010
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

TOADHOLE LIMITED

The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879
Growing of cereals (except rice) leguminous crops and oil seeds14/04/2000
Active
-
3

MACDONALDS (CATERING EQUIPMENT) LIMITED

29 Welbeck Street, London, W1G 8DA, 01052813
Mixed farming03/05/1972
Active
-
4

D.J.BOYCE (OUTWELL) LIMITED

Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679
Growing of cereals (except rice) leguminous crops and oil seeds28/07/1959
Active
-
4

SPEYSIDE TREE SERVICES LTD

Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867
Support services to forestry26/04/2012
Active
-
4

RIVERVIEW FARMS LIMITED

26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430
Growing of cereals (except rice) leguminous crops and oil seeds03/05/1994
Active
-
4
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About BRAND EVOLUTION LIMITED

BRAND EVOLUTION LIMITED is an(a) Active company incorporated on 05/08/2010 with the registered office located at The Coach House Wootton Park, Alcester Road, Henley In Arden B95 6HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND EVOLUTION LIMITED?

toggle

BRAND EVOLUTION LIMITED is currently Active. It was registered on 05/08/2010 .

Where is BRAND EVOLUTION LIMITED located?

toggle

BRAND EVOLUTION LIMITED is registered at The Coach House Wootton Park, Alcester Road, Henley In Arden B95 6HJ.

What does BRAND EVOLUTION LIMITED do?

toggle

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

How many employees does BRAND EVOLUTION LIMITED have?

toggle

BRAND EVOLUTION LIMITED had 5 employees in 2022.

What is the latest filing for BRAND EVOLUTION LIMITED?

toggle

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-22 with updates.