BRAND LOYALTY UK LIMITED

Key Data

Status

Dissolved

Company No.

03651781

Incorporation date

19/10/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1998)

07/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

29/05/2025

Liquidators' statement of receipts and payments to 2025-03-24

View PDF (12 pages)

08/04/2024

Declaration of solvency

View PDF (5 pages)

08/04/2024

Resolutions

View PDF (1 pages)

08/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2024

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2024-04-08

View PDF (3 pages)

29/12/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

13/06/2023

Termination of appointment of Frank Michiel Pieter Bekkers as a director on 2023-06-12

View PDF (1 pages)

13/06/2023

Appointment of Oliver Bele as a director on 2023-06-12

View PDF (2 pages)

19/05/2023

Director's details changed for Brand Loyalty International B.V. on 2023-05-08

View PDF (1 pages)

16/03/2023

Termination of appointment of Cornelia Maria Pieternella Mennen as a director on 2023-03-09

View PDF (1 pages)

16/03/2023

Appointment of Frank Michiel Pieter Bekkers as a director on 2023-03-09

View PDF (2 pages)

07/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (4 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

19/07/2021

Appointment of Brand Loyalty International B.V. as a director on 2021-07-14

View PDF (2 pages)

19/07/2021

Termination of appointment of Brand Loyalty Special Promotions B.V. as a director on 2021-07-14

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (4 pages)

20/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/10/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (4 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (4 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

02/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

09/05/2017

Secretary's details changed for A G Secretarial Limited on 2017-05-09

View PDF (1 pages)

20/02/2017

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 2017-02-20

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

14/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (5 pages)

04/11/2014

Director's details changed for Brand Loyalty Special Promotions B.V. on 2014-10-19

View PDF (1 pages)

04/11/2014

Director's details changed for Cornelia Maria Pieternella Mennen on 2014-10-19

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (5 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

21/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

26/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

21/11/2012

Appointment of Cornelia Maria Pieternella Mennen as a director

View PDF (3 pages)

21/11/2012

Termination of appointment of Jasper Rikken as a director

View PDF (2 pages)

26/10/2012

Director's details changed for Jasper Rikken on 2012-10-18

View PDF (2 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/10/2009

Director's details changed for Jasper Rikken on 2009-10-26

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

07/01/2009

Appointment terminated director jamie edgar

View PDF (1 pages)

07/01/2009

Director appointed jasper rikken

View PDF (2 pages)

09/12/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

05/12/2008

Director's change of particulars / brand loyalty digital B.V. / 11/03/2008

View PDF (1 pages)

28/11/2008

Registered office changed on 28/11/2008 from new lodge, winkfield windsor berkshire SL4 4RQ

View PDF (1 pages)

25/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/08/2008

Memorandum and Articles of Association

View PDF (11 pages)

23/01/2008

Certificate of change of name

View PDF (2 pages)

21/01/2008

Registered office changed on 21/01/08 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/04/2007

Resolutions

View PDF (0 pages)

21/04/2007

Resolutions

View PDF (0 pages)

21/04/2007

Resolutions

View PDF (1 pages)

21/04/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

31/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

23/03/2007

Memorandum and Articles of Association

View PDF (11 pages)

19/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2007

Certificate of change of name

View PDF (2 pages)

28/02/2007

Registered office changed on 28/02/07 from: 10 dunlin rise tytherinton cheshire SK10 2SP

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (2 pages)

28/02/2007

New director appointed

View PDF (2 pages)

28/02/2007

New secretary appointed

View PDF (2 pages)

15/11/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

18/11/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

21/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

11/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

31/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

17/05/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

17/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

31/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

26/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

05/02/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

08/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

08/02/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

06/11/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

29/06/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

29/06/2000

Accounting reference date shortened from 31/10/00 to 31/05/00

View PDF (1 pages)

22/10/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

Registered office changed on 25/11/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

25/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

19/10/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRAND LOYALTY UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

31/12/2021

Next confirmation date

19/10/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	19/10/1998 - 19/10/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	19/10/1998 - 19/10/1998	3353
Edgar, James	Director	01/02/2007 - 01/12/2008	5
Mennen, Cornelia Maria Pieternella	Director	18/10/2012 - 09/03/2023	-
Bekkers, Frank Michiel Pieter	Director	09/03/2023 - 12/06/2023	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRAND LOYALTY UK LIMITED

BRAND LOYALTY UK LIMITED is an(a) Dissolved company incorporated on 19/10/1998 with the registered office located at Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR. There are currently 3 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 BRAND LOYALTY UK LIMITED?

BRAND LOYALTY UK LIMITED is currently Dissolved. It was registered on 19/10/1998 and dissolved on 07/01/2026.

Where is BRAND LOYALTY UK LIMITED located?

BRAND LOYALTY UK LIMITED is registered at Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR.

What does BRAND LOYALTY UK LIMITED do?

BRAND LOYALTY UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAND LOYALTY UK LIMITED?

The latest filing was on 07/01/2026: Final Gazette dissolved following liquidation.