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Company Information for

BRANDMOVERS EUROPE LIMITED

The Priory, Stomp Road, Burnham, BUCKINGHAMSHIRE, SL1 7LW,
Company Registration Number
06688064
Private Limited Company
Active

Company Overview

About Brandmovers Europe Ltd
BRANDMOVERS EUROPE LIMITED was founded on 2008-09-03 and has its registered office in Burnham. The organisation's status is listed as "Active". Brandmovers Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANDMOVERS EUROPE LIMITED
 
Legal Registered Office
The Priory
Stomp Road
Burnham
BUCKINGHAMSHIRE
SL1 7LW
Other companies in EC2A
 
Filing Information
Company Number 06688064
Company ID Number 06688064
Date formed 2008-09-03
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 2023-08-11
Return next due 2024-08-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938613108  
Last Datalog update: 2024-06-20 12:22:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDMOVERS EUROPE LIMITED
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Company Officers of BRANDMOVERS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
RICKY REEVES
 Company Secretary 2008-09-03
COURTNEY CESARI
 Director 2016-10-11
JOHN PAUL LYONS
 Director 2008-09-03
RICKY REEVES
 Director 2008-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL LYONS INDIGENOUS DIGITAL LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-12-06
RICKY REEVES INDIGENOUS DIGITAL LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-02-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM 1 Adelaide House Perth Trading Estate Perth Avenue Slough Berkshire SL1 4XX England
2022-05-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR COURTNEY CESARI
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-04-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL LYONS
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-11-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 7 Bath Place London EC2A 3DR
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 98
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-10-12AP01DIRECTOR APPOINTED MS COURTNEY CESARI
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 98
2015-10-22AR0103/09/15 ANNUAL RETURN FULL LIST
2015-10-22CH01Director's details changed for Mr Ricky Reeves on 2015-09-03
2015-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MR RICKY REEVES on 2015-09-03
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 98
2014-09-16AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL LYONS / 30/09/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY REEVES / 30/09/2013
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0103/09/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0103/09/11 ANNUAL RETURN FULL LIST
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY REEVES / 03/09/2011
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL LYONS / 03/09/2011
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-12AR0103/09/10 FULL LIST
2010-05-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN LYONS / 01/02/2009
2009-09-22288cSECRETARY'S CHANGE OF PARTICULARS / RICKY REEVES / 01/02/2009
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / RICKY REEVES / 01/02/2009
2009-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-1488(2)AD 05/08/09 GBP SI 96@1=96 GBP IC 2/98
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-01RES01ADOPT MEM AND ARTS 17/06/2009
2009-07-01RES12VARYING SHARE RIGHTS AND NAMES
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM FLAT 4 81-89 FARRINGDON ROAD LONDON EC1M 3LL UNITED KINGDOM
2008-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BRANDMOVERS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDMOVERS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2009-08-22 Satisfied TOPWELL NO. 5 LIMITED AND TOPWELL NO. 6 LIMITED
RENT DEPOSIT DEED 2009-08-07 Satisfied TOPWELL NO 5 LIMITED AND TOPWELL NO 6 LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BRANDMOVERS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of BRANDMOVERS EUROPE LIMITED registering or being granted any patents
Domain Names

BRANDMOVERS EUROPE LIMITED owns 1 domain names.

mattflint.co.uk  

Trademarks
We have not found any records of BRANDMOVERS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDMOVERS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BRANDMOVERS EUROPE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BRANDMOVERS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDMOVERS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDMOVERS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL1 7LW