ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Brand Learning Partners Limited

The Brand Learning Partners Limited is a dissolved company incorporated on 14 July 2000 with the registered office located in Marlow, Buckinghamshire. The Brand Learning Partners Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 August 2021 (4 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04033876
Private limited company
Age
25 years
Incorporated 14 July 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • Solicitor • British • Lives in England • Born in Feb 1974
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • Solicitor • British • Lives in UK • Born in Nov 1964
Director • Solicitor • Irish • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Digital Unlimited Group Ltd
Derek Boyd Simpson is a mutual person.
Active
Walnut Unlimited Ltd
Derek Boyd Simpson is a mutual person.
Active
Tullo Marshall Warren Limited
Derek Boyd Simpson is a mutual person.
Active
Nelson Bostock Group Limited
Derek Boyd Simpson is a mutual person.
Active
Navisite Europe Limited
Derek Boyd Simpson is a mutual person.
Active
Interliant UK Holdings Limited
Derek Boyd Simpson is a mutual person.
Active
Colombus Communications Limited
Derek Boyd Simpson is a mutual person.
Active
Accenture Song Brand UK Limited
Derek Boyd Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£3.68M
Decreased by £656K (-15%)
Turnover
£9.09M
Decreased by £2.49M (-22%)
Employees
93
Decreased by 3 (-3%)
Total Assets
£13.96M
Increased by £381K (+3%)
Total Liabilities
-£3.22M
Decreased by £1.25M (-28%)
Net Assets
£10.74M
Increased by £1.63M (+18%)
Debt Ratio (%)
23%
Decreased by 9.85% (-30%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 5 Aug 2021
Registered Address Changed
6 Years Ago on 21 Feb 2019
Declaration of Solvency
6 Years Ago on 20 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 20 Feb 2019
Confirmation Submitted
7 Years Ago on 31 May 2018
Accounting Period Extended
7 Years Ago on 9 Feb 2018
Andrew Christopher Haire Resigned
7 Years Ago on 7 Dec 2017
Derek Boyd Simpson Appointed
7 Years Ago on 7 Dec 2017
Mhairi Mcewan (PSC) Resigned
9 Years Ago on 30 Jun 2016
Brand Learning Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover The Brand Learning Partners Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 5 May 2021
Liquidators' statement of receipts and payments to 4 February 2021
Submitted on 9 Apr 2021
Resolutions
Submitted on 22 May 2020
Liquidators' statement of receipts and payments to 4 February 2020
Submitted on 23 Apr 2020
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 21 February 2019
Submitted on 21 Feb 2019
Appointment of a voluntary liquidator
Submitted on 20 Feb 2019
Declaration of solvency
Submitted on 20 Feb 2019
Confirmation statement made on 31 May 2018 with no updates
Submitted on 31 May 2018
Notification of Brand Learning Group Limited as a person with significant control on 6 April 2016
Submitted on 31 May 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year