Brand Events Limited in Cherry Street BIRMINGHAM

Brand Events Limited BIRMINGHAM

Brand Events started in year 2003 as Private Limited Company with registration number 04928306. The Brand Events company has been functioning successfully for 21 years now and its status is liquidation. The firm's office is based in Birmingham at 6th Floor, Bank House. Postal code: B2 5AL. Since Fri, 13th Feb 2004 Brand Events Limited is no longer carrying the name Ever 2213.

Brand Events Limited Address / Contact

Office Address	6th Floor, Bank House
Office Address2	Cherry Street
Town	Birmingham
Post code	B2 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04928306
Date of Incorporation	Fri, 10th Oct 2003
Industry	Activities of exhibition and fair organisers
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 31st Dec 2022 (481 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated	Mon, 10th Oct 2022

Company staff

Christopher H.

Position: Director

Appointed: 15 December 2003

Justin P.

Position: Director

Appointed: 08 May 2017

Resigned: 03 November 2022

Phil S.

Position: Director

Appointed: 08 May 2017

Resigned: 27 April 2020

Alexander H.

Position: Director

Appointed: 08 May 2017

Resigned: 01 June 2018

Neil L.

Position: Director

Appointed: 31 May 2011

Resigned: 16 July 2019

James C.

Position: Director

Appointed: 31 May 2011

Resigned: 21 January 2019

Mark W.

Position: Secretary

Appointed: 25 September 2009

Resigned: 29 May 2015

Mark W.

Position: Director

Appointed: 25 September 2009

Resigned: 29 May 2015

Andrew E.

Position: Director

Appointed: 09 April 2009

Resigned: 31 May 2011

Torsten B.

Position: Director

Appointed: 10 October 2007

Resigned: 25 September 2009

Torsten B.

Position: Secretary

Appointed: 10 October 2007

Resigned: 25 September 2009

Justin C.

Position: Director

Appointed: 03 October 2006

Resigned: 31 January 2013

Philip L.

Position: Secretary

Appointed: 31 May 2006

Resigned: 10 October 2007

Richard C.

Position: Director

Appointed: 11 February 2004

Resigned: 11 February 2004

Nicola M.

Position: Director

Appointed: 15 December 2003

Resigned: 06 April 2009

Nicola M.

Position: Secretary

Appointed: 15 December 2003

Resigned: 31 May 2006

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2003

Resigned: 15 December 2003

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 10 October 2003

Resigned: 15 December 2003

People with significant control

Brand Events Holdings Limited

4 Vencourt Place, London, England, W6 9NU, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06256849
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Ever 2213	February 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	587 589	291 835	198 415	312 040	61 739
Current Assets	3 025 753	3 024 842	3 772 434	2 560 138	2 089 204
Debtors	1 502 654	1 931 404	2 651 102	1 889 127	1 182 872
Other Debtors	517 030	563 568	697 403	979 109	1 059 546
Property Plant Equipment	104 483	68 349	20 762	33 016	26 021
Total Inventories	935 510	801 603	922 917	358 971	844 593

Other
Accumulated Amortisation Impairment Intangible Assets		60 984	121 968	182 952	243 936
Accumulated Depreciation Impairment Property Plant Equipment	297 701	360 297	420 153	433 983	451 737
Amounts Owed By Group Undertakings	460 216	728 529	967 654	218 442
Amounts Owed To Group Undertakings	2 390 439	1 801 083	1 263 109	1 341 474	1 768 207
Average Number Employees During Period	40	34	27	21	16
Bank Borrowings Overdrafts		516 667	542 500	569 625	569 625
Creditors	23 859	525 296	542 500	569 625	639 625
Finance Lease Liabilities Present Value Total	23 859	8 629	8 812
Fixed Assets	604 595	312 397	203 716	154 986	87 007
Future Minimum Lease Payments Under Non-cancellable Operating Leases	97 552	95 752	50 607
Increase From Amortisation Charge For Year Intangible Assets		60 984	60 984	60 984	60 984
Increase From Depreciation Charge For Year Property Plant Equipment		62 596	59 856	13 830	17 754
Intangible Assets	300 000	243 936	182 952	121 968	60 984
Intangible Assets Gross Cost	300 000	304 920	304 920	304 920
Investments Fixed Assets	200 112	112	2	2	2
Investments In Group Undertakings	200 112	112	2	2	2
Net Current Assets Liabilities	-5 316 086	-6 698 355	-6 628 743	-6 372 435	-6 041 707
Other Creditors	4 585 509	6 667 990	8 044 830	6 309 392	70 000
Other Taxation Social Security Payable	238 010	62 909	86 204	34 388	324 431
Profit Loss		-2 176 081	-56 213	180 453	192 749
Property Plant Equipment Gross Cost	402 184	428 646	440 915	466 999	477 758
Total Additions Including From Business Combinations Intangible Assets		4 920
Total Additions Including From Business Combinations Property Plant Equipment		26 462	12 269	26 084	10 759
Total Assets Less Current Liabilities	-4 711 491	-6 385 958	-6 425 027	-6 217 449	-5 954 700
Trade Creditors Trade Payables	1 113 110	1 175 527	998 222	1 247 319	1 283 031
Trade Debtors Trade Receivables	525 408	639 307	986 045	691 576	123 326

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, December 2021	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, December 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 14th, December 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, November 2017	accounts	Free Download (10 pages)
SH01	Capital declared on Mon, 8th May 2017: 1.00 GBP filed on: 31st, May 2017	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, May 2017	resolution	Free Download (21 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 22nd, February 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 3rd, March 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 10th Oct 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, January 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 10th Oct 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 27th, December 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 10th Oct 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 15th, April 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 10th Oct 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 10th Oct 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 10th Oct 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 8th, November 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 6th, January 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 10th Oct 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 15th, May 2009	accounts	Free Download (27 pages)
363a	Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, November 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, July 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, July 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, July 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, July 2007	resolution
363a	Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, June 2006	resolution	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, June 2006	resolution	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, April 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 11th, April 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, April 2006	resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, April 2006	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, April 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, April 2006	resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, April 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 11th, April 2006	resolution
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 15th Nov 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 15th Nov 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 20th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 20th, October 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, October 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2003	incorporation	Free Download (30 pages)

Brand Events Limited BIRMINGHAM

Brand Events Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Justin P.

Phil S.

Alexander H.

Neil L.

James C.

Mark W.

Mark W.

Andrew E.

Torsten B.

Torsten B.

Justin C.

Philip L.

Richard C.

Nicola M.

Nicola M.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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