The Brand Experience Company Limited

Active04387599 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
The Brandscape Group Limited
Accounts type
Total exemption full
Region
West Midlands
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due
22 September 2027
Last accounts
22 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2011
British
Born August 1960 (66)
Officer history (6 former)
27 June 2023
Resigned Mulingani, Ian Michael as Director
27 June 2023
Resigned Mulingani, Ian Michael as Secretary
16 July 2018
Resigned Carpenter, Michael Ian as Director
11 July 2011
Appointed Mulingani, Ian Michael as Director
11 July 2011
Appointed Catlin, Andrew Richard James as Director
1 March 2008
Appointed Mulingani, Ian Michael as Secretary
29 February 2008
Resigned Birkenshaw, Jenny as Secretary
5 March 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
5 March 2002
Resigned Luciene James Limited as Corporate Nominee Director
5 March 2002
Appointed Birkenshaw, Jenny as Secretary
5 March 2002
Appointed Luciene James Limited as Corporate Nominee Director
5 March 2002
Appointed Carpenter, Michael Ian as Director
5 March 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 March 2017
Right to appoint and remove directors
British
Born August 1960 (66)
The Brandscape Group Limited
Corporate entity · Notified 5 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04679253
Former controllers (2)
26 June 2023
Ceased Ian Michael Mulingani — Right to appoint and remove directors
16 July 2018
Ceased Michael Ian Carpenter — Right to appoint and remove directors

Financials

Cash
£31,142
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £202,159 £191,304 £206,258 £206,533 £99,701 £105,969
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£130,131£99,701£297,597£311,042£335,153£439,388
Debtors£98,989£98,951£294,685£294,048£325,087£414,875
Cash£31,142£750£2,912£16,994£10,066£24,513
Creditors (< 1 year)£24,162£0£91,064£104,784£143,849£237,229
Net Current Assets£105,969£99,701£206,533£206,258£191,304£202,159
Shareholder Funds£105,969£99,701£206,533£206,258£191,304£202,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts22 December 2025
5 March 2026Confirmation statement with no updates5 March 2026
11 July 2025Total exemption full accounts22 December 2024
5 March 2025Confirmation statement with no updates5 March 2025
29 July 2024Total exemption full accounts22 December 2023
Show all recent filings

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