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Brand Loyalty UK Limited

Brand Loyalty UK Limited is a dissolved company incorporated on 19 October 1998 with the registered office located in Norwich, Norfolk. Brand Loyalty UK Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 7 January 2026 (19 days ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03651781
Private limited company
Age
27 years
Incorporated 19 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Anglia House 6 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR
Address changed on 8 Apr 2024 (1 year 9 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Netherlands • Born in Dec 1970
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£857.23K
Increased by £833.08K (+3450%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5.63M
Increased by £5.25M (+1380%)
Total Liabilities
-£6.25M
Increased by £5.32M (+572%)
Net Assets
-£616.51K
Decreased by £66.88K (+12%)
Debt Ratio (%)
111%
Decreased by 133.56% (-55%)
Latest Activity
Dissolved After Liquidation
19 Days Ago on 7 Jan 2026
Registered Address Changed
1 Year 9 Months Ago on 8 Apr 2024
Declaration of Solvency
1 Year 9 Months Ago on 8 Apr 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 8 Apr 2024
Accounting Period Extended
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Nov 2023
Oliver Bele Appointed
2 Years 7 Months Ago on 12 Jun 2023
Frank Michiel Pieter Bekkers Resigned
2 Years 7 Months Ago on 12 Jun 2023
Brand Loyalty International B.V. Details Changed
2 Years 8 Months Ago on 8 May 2023
Frank Michiel Pieter Bekkers Appointed
2 Years 10 Months Ago on 9 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2025
Liquidators' statement of receipts and payments to 24 March 2025
Submitted on 29 May 2025
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 8 April 2024
Submitted on 8 Apr 2024
Declaration of solvency
Submitted on 8 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Appointment of a voluntary liquidator
Submitted on 8 Apr 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 29 Dec 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 8 Nov 2023
Appointment of Oliver Bele as a director on 12 June 2023
Submitted on 13 Jun 2023
Repayment History
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