Company Information for BRAND LOGIC EUROPE LIMITED
C/O Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent,, Portsmouth,, HAMPSHIRE, PO6 4TR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BRAND LOGIC EUROPE LIMITED | ||||
Legal Registered Office | ||||
C/O Fab Accountants Ltd, 26 The Slipway, Marina Keep Port Solent, Portsmouth, HAMPSHIRE PO6 4TR Other companies in PO16 | ||||
Previous Names | ||||
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Company Number | 05799191 | |
---|---|---|
Company ID Number | 05799191 | |
Date formed | 2006-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-02-06 | |
Return next due | 2025-02-20 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB100837646 |
Last Datalog update: | 2024-06-27 13:16:34 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER ARTHUR EARLE MARSH |
||
MARION PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER GEORGE BELL |
Director | ||
JUSTIN MARNER |
Director | ||
MARCO BONINI |
Director | ||
RAHEEL KHAN |
Director | ||
JAYNE CAROLINE MORRIS |
Director | ||
COLIN AUBREY |
Company Secretary | ||
COLIN AUBREY |
Director | ||
JAYNE CAROLINE MORRIS |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Office Assistant | Woking | The role involves general office administration working with the accounts, sales and returns department. The hours are flexible starting at a minimum of 20 |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER ARTHUR EARLE-MARSH | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ARNE DECAESTECKER | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
Change of details for Mrs Marion Pearson as a person with significant control on 2022-01-07 | ||
PSC04 | Change of details for Mrs Marion Pearson as a person with significant control on 2022-01-07 | |
REGISTERED OFFICE CHANGED ON 07/01/22 FROM C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England | ||
REGISTERED OFFICE CHANGED ON 07/01/22 FROM C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM Castle Court 1 Castle Street Portchester Fareham Hampshire PO16 9BT | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM Castle Court 1 Castle Street Portchester Fareham Hampshire PO16 9BT | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mr Oliver Arthur Earle Marsh on 2019-10-03 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Marion Pearson as a person with significant control on 2018-04-23 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 800 | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-12 GBP 800 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057991910003 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER ARTHUR EARLE MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE BELL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100800 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 09/02/16 STATEMENT OF CAPITAL GBP 100800 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MARNER | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100700 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BELL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100700 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM 21 Southampton Street Southampton Hampshire SO15 2ED England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO BONINI | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARION PEARSON | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/09/13 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 FULL LIST | |
SH01 | 13/10/11 STATEMENT OF CAPITAL GBP 100700 | |
SH01 | 13/10/11 STATEMENT OF CAPITAL GBP 100700 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO BONINI / 25/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 8A THE GARDENS BROADCUT FAREHAM HANTS PO16 8SS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHEEL KHAN | |
AP01 | DIRECTOR APPOINTED MR MARCO BONINI | |
RES15 | CHANGE OF NAME 05/08/2010 | |
CERTNM | COMPANY NAME CHANGED KHAN MORRIS WALKER LIMITED CERTIFICATE ISSUED ON 18/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JAYNE CAROLINE MORRIS | |
TM01 | TERMINATE DIR APPOINTMENT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 10/12/2009 | |
CERTNM | COMPANY NAME CHANGED KHAN & MORRIS MONEY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN AUBREY | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
RES04 | GBP NC 1200/1700 17/03/2008 | |
123 | NC INC ALREADY ADJUSTED 17/03/08 | |
88(2) | AD 17/03/08 GBP SI 500@1=500 GBP IC 100/600 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/06--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 506,983 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 623,964 |
Provisions For Liabilities Charges | 2013-09-30 | £ 0 |
Provisions For Liabilities Charges | 2012-03-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAND LOGIC EUROPE LIMITED
Called Up Share Capital | 2013-09-30 | £ 100,700 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 100,700 |
Cash Bank In Hand | 2013-09-30 | £ 88,896 |
Cash Bank In Hand | 2012-03-31 | £ 112,531 |
Current Assets | 2013-09-30 | £ 640,571 |
Current Assets | 2012-03-31 | £ 756,072 |
Debtors | 2013-09-30 | £ 186,675 |
Debtors | 2012-03-31 | £ 356,541 |
Fixed Assets | 2013-09-30 | £ 4,129 |
Fixed Assets | 2012-03-31 | £ 3,886 |
Shareholder Funds | 2013-09-30 | £ 136,891 |
Shareholder Funds | 2012-03-31 | £ 135,217 |
Stocks Inventory | 2013-09-30 | £ 365,000 |
Stocks Inventory | 2012-03-31 | £ 287,000 |
Tangible Fixed Assets | 2013-09-30 | £ 4,128 |
Tangible Fixed Assets | 2012-03-31 | £ 3,885 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BRAND LOGIC EUROPE LIMITED are:
ZOGGS INTERNATIONAL LTD | £ 141,913 |
ARCO LIMITED | £ 43,221 |
MELTEMI LIMITED | £ 30,865 |
FASHION SYSTEMS LIMITED | £ 17,616 |
KELTIC LIMITED | £ 13,212 |
HARTLEBURY TRADING COMPANY LIMITED | £ 4,038 |
BEESWIFT LIMITED | £ 3,417 |
MAPAC GROUP LIMITED | £ 2,978 |
SML COLLECTIONS LTD | £ 2,871 |
PROQUIP LIMITED | £ 2,334 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90041099 | Sunglasses with lenses of glass, not optically worked | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91021200 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 85332100 | Fixed electrical resistors for a power handling capacity <= 20 W (excl. heating resistors) | ||
![]() | 90041099 | Sunglasses with lenses of glass, not optically worked | ||
![]() | 90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | ||
![]() | 90041091 | Sunglasses with lenses of plastics, not optically worked | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 90039000 | Parts of frames and mountings for spectacles, goggles or the like, n.e.s. | ||
![]() | 90041091 | Sunglasses with lenses of plastics, not optically worked | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91021900 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91029100 | Pocket-watches and the like, incl. stop-watches, electrically operated (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
![]() | 90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | ||
![]() | 91022100 | Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91012900 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel) | ||
![]() | 42034000 | Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks]) | ||
![]() | 91029900 | Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 90041099 | Sunglasses with lenses of glass, not optically worked | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 90041091 | Sunglasses with lenses of plastics, not optically worked | ||
![]() | 90041091 | Sunglasses with lenses of plastics, not optically worked |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |