Company information:
Brand Events Holdings Limited (No: 06256849)
Address: 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
Status: Active
Incorporated: 23-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER PAUL HUGHES ( DOB: Feb-1964 From: May-2007 )
Current Director: STEPHEN LANE ( DOB: Nov-1997 From: Jun-2023 )
Resigned Director: TORSTEN MORRIS TOMAS BRUCE-MORGAN ( DOB: Apr-1965 From: Oct-2007 To: Sep-2009 )
Resigned Director: JAMES ROBIN BRUCE COOKE-PRIEST ( DOB: May-1971 From: Dec-2013 To: Jan-2019 )
Resigned Director: JAYNE DENISE HARVEY ( DOB: Nov-1966 From: Oct-2013 To: May-2017 )
Resigned Director: NICOLA JOY MEADLEY ( DOB: Oct-1965 From: May-2007 To: Apr-2009 )
Resigned Director: ANDREW BERNARD MORRIS ( DOB: Oct-1952 From: Jun-2007 To: Jun-2011 )
Resigned Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Apr-2009 To: Oct-2013 )
Resigned Director: PHIL WILLIAM SOAR ( DOB: Jun-1947 From: Dec-2013 To: Apr-2020 )
Resigned Director: SANJAY WADHWANI ( DOB: Sep-1970 From: Jun-2007 To: Apr-2009 )
Resigned Director: MARK PAUL WILDERSPIN ( DOB: Jun-1965 From: Dec-2013 To: Jan-2017 )
Resigned Secretary: TORSTEN MORRIS TOMAS BRUCE-MORGAN ( DOB: Apr-1965 From: Oct-2007 To: Sep-2009 )
Resigned Secretary: PHILIP LOWERY ( From: May-2007 To: Oct-2007 )
Resigned Secretary: MARK PAUL WILDERSPIN ( From: Sep-2009 To: May-2015 )
Persons of Significant Control:
Mr Christopher Paul Hughes, 3rd Floor 207 Regent Street, London, W1B 3HH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 196,064 | 196,064 | 196,064 | 196,064 | 101 | 101 | 196064,196064,196064.0,196064.0,101.0,101.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 196,064 | 196,064 | 196,064 | 196,064 | 196064,196064,196064.0,196064.0,0.0,0.0 | ||
| Current assets | 3,067,229 | 1,276,119 | 17 | 3067229,1276119,0.0,0.0,0.0,17.0 | |||
| Current assets / Debtors | 3,059,346 | 1,264,556 | 1,276,088 | 1,276,088 | 3059346,1264556,1276088.0,1276088.0,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 196,064 | 196,064 | 196,064 | 196,064 | 196064,196064,196064.0,196064.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 7,883 | 11,563 | 17 | 7883,11563,0.0,0.0,0.0,17.0 | |||
| Net current assets (liabilities) | -3,540,704 | -5,328,417 | -5,339,897 | -5,350,427 | -6,900,598 | -6,600,580 | -3540704,-5328417,-5339897.0,-5350427.0,-6900598.0,-6600580.0 |
| Total assets less current liabilities | -3,344,640 | -5,132,353 | -5,143,833 | -5,154,363 | -6,900,497 | -6,600,479 | -3344640,-5132353,-5143833.0,-5154363.0,-6900497.0,-6600479.0 |
| Equity / share capital and reserves | -3,344,640 | -5,132,353 | -5,143,833 | -5,154,363 | -3344640,-5132353,-5143833.0,-5154363.0,0.0,0.0 |