Brand Events Tm started in year 2013 as Private Limited Company with registration number 08742448. The Brand Events Tm company has been functioning successfully for 11 years now and its status is in administration. The firm's office is based in Birmingham at 6th Floor Bank House. Postal code: B2 5AL. Since December 23, 2016 Brand Events Tm Limited is no longer carrying the name Brand Events 1.
Office Address | 6th Floor Bank House |
Office Address2 | Cherry Street |
Town | Birmingham |
Post code | B2 5AL |
Country of origin | United Kingdom |
Registration Number | 08742448 |
Date of Incorporation | Tue, 22nd Oct 2013 |
Industry | Activities of exhibition and fair organisers |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Sat, 30th Sep 2023 (180 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
Last confirmation statement dated | Mon, 11th Sep 2023 |
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Brand Events Holdings Limited from London, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Mgl2 Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Brand Events Holdings Limited
4 Vencourt Place, London, W6 9NU, England
Legal authority | The Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 06256849 |
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mgl2 Limited
One Canada Square Canada Square, London, E14 5AP, England
Legal authority | The Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 06234510 |
Notified on | 6 October 2016 |
Ceased on | 2 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Brand Events 1 | December 23, 2016 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 41 805 | 72 199 | 21 412 | 5 902 | 17 618 | 11 816 |
Current Assets | 696 791 | 1 688 054 | 2 060 071 | 2 046 409 | 1 433 166 | 2 786 453 |
Debtors | 442 667 | 913 171 | 1 364 991 | 1 401 873 | 1 095 394 | 2 513 785 |
Other Debtors | 332 933 | 142 661 | 289 903 | 231 348 | 46 745 | 909 112 |
Total Inventories | 212 319 | 702 684 | 673 668 | 638 634 | 320 154 | 260 852 |
Net Assets Liabilities | -4 091 406 | -3 275 438 | ||||
Other | ||||||
Amounts Owed By Group Undertakings | 22 888 | 476 406 | 581 396 | 662 322 | 468 819 | 1 081 583 |
Amounts Owed To Group Undertakings | 96 136 | 499 362 | 750 905 | 60 000 | 1 000 000 | |
Average Number Employees During Period | 18 | 23 | 16 | 19 | 20 | |
Bank Borrowings Overdrafts | 201 644 | 910 788 | 1 264 774 | 2 016 343 | 2 025 288 | 1 890 630 |
Creditors | 803 909 | 2 159 785 | 3 304 214 | 3 542 317 | 5 966 822 | 600 000 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 16 000 | 16 000 | 16 000 | |||
Investments Fixed Assets | 75 049 | 75 051 | 442 250 | 442 250 | 442 250 | 442 250 |
Investments In Group Undertakings | 75 049 | 75 050 | 442 250 | 442 250 | 442 250 | 442 250 |
Net Current Assets Liabilities | -107 118 | -471 731 | -1 244 143 | -1 495 908 | -4 533 656 | -3 117 688 |
Number Shares Issued Fully Paid | 1 | 1 | 1 | |||
Other Creditors | 328 976 | 420 456 | 694 111 | 573 771 | 2 520 603 | 2 085 383 |
Other Taxation Social Security Payable | 76 812 | 124 273 | 242 619 | 321 076 | 263 349 | |
Par Value Share | 1 | 1 | 1 | |||
Profit Loss | -364 611 | -405 213 | -251 765 | -3 037 748 | 815 968 | |
Provisions | -47 029 | -47 029 | -47 029 | -47 029 | -39 529 | |
Total Assets Less Current Liabilities | -32 069 | -396 680 | -801 893 | -1 053 658 | -4 091 406 | -2 675 438 |
Trade Creditors Trade Payables | 177 153 | 252 367 | 470 151 | 709 584 | 1 039 855 | 664 779 |
Trade Debtors Trade Receivables | 86 846 | 294 104 | 493 692 | 508 203 | 579 830 | 523 090 |
Bank Borrowings | 1 264 774 | 2 016 343 | 2 025 288 | 1 890 630 | ||
Payments Received On Account | 600 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates September 11, 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (4 pages) |
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