Company information:
Brand Evolution Limited (No: 07337644)
Address: MALTHOUSE BARNS GROVE LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6AR
Status: Active
Incorporated: 08-May-2010
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PAUL ROBERT EDWARDS ( DOB: Nov-1965 From: Aug-2010 )
Current Director: EMMA KATHERINE FISHER ( DOB: Aug-1969 From: Jun-2011 )
Current Director: NEIL GORDON GILES ( DOB: Aug-1971 From: Jun-2011 )
Current Director: ANGELO MOREIRA ( DOB: Dec-1980 From: Apr-2018 )
Current Secretary: EMMA KATHERINE FISHER ( From: Aug-2010 )
Resigned Director: DEAN JOSEPH BANFIELD ( From: Aug-2010 To: Apr-2018 )
Resigned Director: BART WAI KIT CHEUNG ( DOB: Oct-1975 From: Jun-2011 To: Oct-2019 )
Resigned Director: QUENTIN LAWRENCE REIDY ( From: Aug-2010 To: Aug-2010 )
Resigned Director: JAMES CLIFFORD KERMODE TEARE ( DOB: Apr-1974 From: Aug-2010 To: Aug-2010 )
Resigned Secretary: BRIDGE HOUSE SECRETARIES LIMITED ( From: Aug-2010 To: Aug-2010 )
Persons of Significant Control:
Ms Emma Katherine Fisher, 43 Lime Close, Hollywood, Birmingham, B47 5QQ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Bart Wai Kit Cheung, 43 Lime Close, Hollywood, Birmingham, B47 5QQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-11)
Mr Neil Gordon Giles, 43 Lime Close, Hollywood, Birmingham, B47 5QQ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Dean Joseph Banfield, 43 Lime Close, Hollywood, Birmingham, B47 5QQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-10)
Mr Paul Robert Edwards, 43 Lime Close, Hollywood, Birmingham, B47 5QQ, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,847 | 20,158 | 18,173 | 9,358 | 2,095 | 94 | 808 | 1,100 | 7847.0,20158,18173,9358,2095.0,94.0,808.0,1100.0 |
| Fixed assets / Intangible assets | 399 | 299 | 199 | 99 | 399.0,299,199,99,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 7,448 | 19,859 | 17,974 | 9,259 | 2,095 | 94 | 808 | 1,100 | 7448.0,19859,17974,9259,2095.0,94.0,808.0,1100.0 |
| Current assets | 277,540 | 328,745 | 342,285 | 326,205 | 314,241 | 229,951 | 188,493 | 192,024 | 277540.0,328745,342285,326205,314241.0,229951.0,188493.0,192024.0 |
| Current assets / Debtors | 135,916 | 160,996 | 135,478 | 84,106 | 155,803 | 110,655 | 50,764 | 98,980 | 135916.0,160996,135478,84106,155803.0,110655.0,50764.0,98980.0 |
| Current assets / Cash at bank and on hand | 141,624 | 167,749 | 206,807 | 215,409 | 146,887 | 106,266 | 120,336 | 70,621 | 141624.0,167749,206807,215409,146887.0,106266.0,120336.0,70621.0 |
| Net current assets (liabilities) | 202,866 | 226,451 | 253,049 | 260,744 | 227,830 | 179,932 | 152,223 | 116,478 | 202866.0,226451,253049,260744,227830.0,179932.0,152223.0,116478.0 |
| Total assets less current liabilities | 210,713 | 246,609 | 271,222 | 270,102 | 229,925 | 180,026 | 153,031 | 117,578 | 210713.0,246609,271222,270102,229925.0,180026.0,153031.0,117578.0 |
| Provisions for liabilities, balance sheet subtotal | 1,022 | 2,636 | 2,369 | 790 | 1022.0,2636,2369,790,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 209,691 | 243,973 | 268,853 | 269,312 | 209691.0,243973,268853,269312,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 209,691 | 243,973 | 268,853 | 269,312 | 229,925 | 180,026 | 153,031 | 117,578 | 209691.0,243973,268853,269312,229925.0,180026.0,153031.0,117578.0 |