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Brand Loyalty UK Limited

Brand Loyalty UK Limited is a liquidation company incorporated on 19 October 1998 with the registered office located in Norwich, Norfolk. Brand Loyalty UK Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
03651781
Private limited company
Age
26 years
Incorporated 19 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 341 days
Dated 19 October 2023 (1 year 11 months ago)
Next confirmation dated 19 October 2024
Was due on 2 November 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 557 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 6 months ago)
Address
Anglia House 6 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR
Address changed on 8 Apr 2024 (1 year 6 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
Secretary • Corporate Secretaries
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
Registered Address Changed
1 Year 6 Months Ago on 8 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 8 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 8 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Oliver Bele Appointed
2 Years 4 Months Ago on 12 Jun 2023
Frank Michiel Pieter Bekkers Resigned
2 Years 4 Months Ago on 12 Jun 2023
Brand Loyalty International B.V. Details Changed
2 Years 5 Months Ago on 8 May 2023
Frank Michiel Pieter Bekkers Appointed
2 Years 7 Months Ago on 9 Mar 2023
Cornelia Maria Pieternella Mennen Resigned
2 Years 7 Months Ago on 9 Mar 2023
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Documents
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
Appointment of a voluntary liquidator
Submitted on 8 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Declaration of solvency
Submitted on 8 Apr 2024
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
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
Termination of appointment of Frank Michiel Pieter Bekkers as a director on 12 June 2023
Submitted on 13 Jun 2023
Appointment of Oliver Bele as a director on 12 June 2023
Submitted on 13 Jun 2023
Repayment History
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