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Brand Learning Group Limited
Brand Learning Group Limited is a dissolved company incorporated on 23 November 2011 with the registered office located in Marlow, Buckinghamshire. Brand Learning Group Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 January 2022
(3 years ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
07858212
Private limited company
Age
13 years
Incorporated
23 November 2011
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brand Learning Group Limited
Contact
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past
6 years
Companies in SL7 1NS
Telephone
02086148150
Email
Available in Endole App
Website
Brandlearning.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Anthony McLaughlin
Director • Solicitor • Irish • Lives in England • Born in Aug 1974
Daniel Kenneth Burton
Director • British • Lives in England • Born in Sep 1973
Mr Anthony Jan Rice
Director • Solicitor • British • Lives in England • Born in Feb 1974
Mr Patrick Brian Francis Rowe
Director • Solicitor • British • Lives in England • Born in Nov 1964
Derek Boyd Simpson
Director • Solicitor • British • Lives in UK • Born in Dec 1961
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
£5.7M
Increased by £325K (+6%)
Turnover
£17.41M
Decreased by £596K (-3%)
Employees
114
Same as previous period
Total Assets
£14.19M
Increased by £1.46M (+11%)
Total Liabilities
-£3.06M
Decreased by £740K (-19%)
Net Assets
£11.13M
Increased by £2.2M (+25%)
Debt Ratio (%)
22%
Decreased by 8.29% (-28%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Jan 2022
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
6 Years Ago on 29 Nov 2018
Accounting Period Extended
7 Years Ago on 14 Feb 2018
Group Accounts Submitted
7 Years Ago on 18 Dec 2017
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
8 Years Ago on 3 Aug 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2021
Liquidators' statement of receipts and payments to 4 February 2021
Submitted on 9 Apr 2021
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
Resolutions
Submitted on 20 Feb 2019
Declaration of solvency
Submitted on 20 Feb 2019
Resolutions
Submitted on 20 Feb 2019
Confirmation statement made on 23 November 2018 with no updates
Submitted on 29 Nov 2018
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Repayment History
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