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47 Brand Europe Limited

47 Brand Europe Limited is an active company incorporated on 17 March 2011 with the registered office located in Milton Keynes, Buckinghamshire. 47 Brand Europe Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07567616
Private limited company
Age
14 years
Incorporated 17 March 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor East, Cbx 2
Midsummer Boulevard
Milton Keynes
MK9 2EA
United Kingdom
Address changed on 4 Jun 2025 (5 months ago)
Previous address was Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1960
PSC • Director • American • Lives in United States • Born in Oct 1960
Director • Executive • American • Lives in Usa Ma • Born in May 1964
Director • American • Lives in United States • Born in Oct 1964
Director • Belgian • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Resonant Solutions Limited
Alan Jones is a mutual person.
Active
New Era Cap Company Limited
Alan Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.76M
Decreased by £5.98M (-61%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£8.51M
Decreased by £6.26M (-42%)
Total Liabilities
-£4.24M
Decreased by £6.04M (-59%)
Net Assets
£4.28M
Decreased by £221.25K (-5%)
Debt Ratio (%)
50%
Decreased by 19.78% (-28%)
Latest Activity
Registered Address Changed
5 Months Ago on 4 Jun 2025
Christopher Koch (PSC) Appointed
8 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Small Accounts Submitted
8 Months Ago on 27 Feb 2025
Notification of PSC Statement
9 Months Ago on 29 Jan 2025
Steven D'angelo (PSC) Resigned
1 Year 3 Months Ago on 8 Aug 2024
Mr Alan Jones Appointed
1 Year 3 Months Ago on 8 Aug 2024
Mr Paul Gils Appointed
1 Year 3 Months Ago on 8 Aug 2024
Mr Alan William Jones Appointed
1 Year 3 Months Ago on 8 Aug 2024
Mr Kevin Wilson Appointed
1 Year 3 Months Ago on 8 Aug 2024
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Documents
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to 1st Floor East, Cbx 2 Midsummer Boulevard Milton Keynes MK9 2EA on 4 June 2025
Submitted on 4 Jun 2025
Notification of Christopher Koch as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Withdrawal of a person with significant control statement on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Feb 2025
Notification of a person with significant control statement
Submitted on 29 Jan 2025
Cessation of Steven D'angelo as a person with significant control on 8 August 2024
Submitted on 29 Jan 2025
Appointment of Mr Alan Jones as a secretary on 8 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Paul Gils as a director on 8 August 2024
Submitted on 9 Aug 2024
Appointment of Mr Alan William Jones as a director on 8 August 2024
Submitted on 8 Aug 2024
Repayment History
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