BRAND LOYALTY UK LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BRAND LOYALTY UK LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BRAND LOYALTY UK LIMITED was incorporated 25 years ago on 19/10/1998 and has the registered number: 03651781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRAND LOYALTY UK LIMITED was incorporated 25 years ago on 19/10/1998 and has the registered number: 03651781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRAND LOYALTY UK LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRAND LOYALTY DIGITAL UK LIMITED (until 23/01/2008)
BRAND LOYALTY DIGITAL UK LIMITED (until 23/01/2008)
BRAND LOYALTY LIMITED (until 28/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRAND LOYALTY GROUP B.V. | Corporate Director | 2021-07-14 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-02-01 | CURRENT | ||
| OLIVER BELE | Dec 1970 | Austrian | Director | 2023-06-12 | CURRENT |
| BRAND LOYALTY SPECIAL PROMOTIONS B.V. | Corporate Director | 2007-02-01 UNTIL 2021-07-14 | RESIGNED | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-10-19 UNTIL 1998-10-19 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-10-19 UNTIL 1998-10-19 | RESIGNED | ||
| HUBERTUS WILHELMUS MARIA VAN DER WALLEN | Dutch | Director | 1998-10-19 UNTIL 2007-02-01 | RESIGNED | |
| JASPER RIKKEN | Feb 1972 | British | Director | 2008-12-01 UNTIL 2012-10-18 | RESIGNED |
| CORNELIA MARIA PIETERNELLA MENNEN | Jul 1973 | Dutch | Director | 2012-10-18 UNTIL 2023-03-09 | RESIGNED |
| MR ANDREW HEBB | Jul 1955 | British | Director | 1998-10-19 UNTIL 2005-10-09 | RESIGNED |
| FRANK MICHIEL PIETER BEKKERS | Mar 1976 | Dutch | Director | 2023-03-09 UNTIL 2023-06-12 | RESIGNED |
| MR JAMES EDGAR | Feb 1962 | British | Director | 2007-02-01 UNTIL 2008-12-01 | RESIGNED |
| MR ANDREW HEBB | Jul 1955 | British | Secretary | 1998-10-19 UNTIL 2005-10-09 | RESIGNED |
| HUBERTUS WILHELMUS MARIA VAN DER WALLEN | Secretary | 2005-10-09 UNTIL 2007-02-01 | RESIGNED |