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The Brand Experience Company Limited

04387599

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

59-61 Charlotte Street St Pauls Square, Birmingham, B3 1PX
Incorporated 05/03/2002

Previously known as

The Driving Experience Limited · until 25/02/2003

Compliance

Last accounts

22/12/2024

total exemption full

Next accounts due

22/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

82990
Other business support service activities

Officers

Andrew Richard James Catlin

director · Since 11/07/2011

British · United Kingdom · Age 65

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 05/03/2002

Luciene James Limited

corporate nominee director · Resigned 05/03/2002

Jenny Birkenshaw

secretary · Resigned 29/02/2008

Michael Ian Carpenter

director · Resigned 16/07/2018

Ian Michael Mulingani

secretary · Resigned 27/06/2023

Ian Michael Mulingani

director · Resigned 27/06/2023

Persons with Significant Control

Mr Andrew Richard James Catlin

Appoint directors

British · England · Age 65

13 Hanover Square, Mayfair, W1S 1HN

Notified 05/03/2017

The Brandscape Group Limited

75–100% shares
75–100% votes

59-61 Charlotte Street, St Pauls Square, Birmingham, B 31P

Reg: 04679253 · West Midlands · Limited Company

Notified 05/03/2017

Former PSCs

Mr Michael Ian Carpenter

Ceased 16/07/2018

Mr Ian Michael Mulingani

Ceased 26/06/2023

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/2010Registered 03/08/2010

Change History

officer appointedCATLIN, Andrew Richard James
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line159-61 Charlotte Street St Pauls Square
2026-05-07

59-61 CHARLOTTE STREET

post townBirmingham
2026-05-07

BIRMINGHAM

CompanyRankvs 21663+ SIC 82990 peers
63

Financial strength84th percentile among SIC peers · 21/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 5.39× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 22/12/2024

Net Worth

£99k

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

£106k

Working capital

Current Assets

£130k

Current Liabilities

£24k

Debtors

£99k

0avg. employees

Balance Sheet

Assets less current liabilities£106k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.39+£0
2023+£0
20223.27+£0
20212.97+£0
20202.33+£0
20191.85+£0
20182.28

Derived from filed accounts. Not audited figures.

Filing History87 filings

Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20237 pages · PDF
PSC05

change to a person with significant control

15/09/20232 pages · PDF
PSC changed

change to a person with significant control

15/09/20232 pages · PDF
Director details changed

change person director company with change date

15/09/20232 pages · PDF
PSC07

cessation of a person with significant control

17/07/20231 page · PDF
TM02

termination secretary company with name termination date

12/07/20231 page · PDF
Director resigned

termination director company with name termination date

29/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20227 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20217 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20207 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20197 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/09/20186 pages · PDF
PSC07

cessation of a person with significant control

19/07/20181 page · PDF
Director resigned

termination director company with name termination date

19/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

15/03/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20177 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/03/20178 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20166 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20156 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20141 page · PDF
Director details changed

change person director company with change date

03/11/20142 pages · PDF
Director details changed

change person director company with change date

03/11/20142 pages · PDF
CH03

change person secretary company with change date

03/11/20141 page · PDF
Director details changed

change person director company with change date

03/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20142 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20146 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20137 pages · PDF
Director details changed

change person director company with change date

13/06/20132 pages · PDF
CH03

change person secretary company with change date

13/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20136 pages · PDF
Accounts filed

accounts with accounts type small

18/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20126 pages · PDF
Accounts filed

accounts with accounts type small

19/07/20117 pages · PDF
Director appointed

appoint person director company with name

19/07/20113 pages · PDF
Director appointed

appoint person director company with name

19/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20114 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201016 pages · PDF
CH03

change person secretary company with change date

27/09/20103 pages · PDF
Director details changed

change person director company with change date

27/09/20103 pages · PDF
MG01

legacy

03/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20104 pages · PDF
Director details changed

change person director company with change date

19/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

01/09/200916 pages · PDF
363a

legacy

06/04/20093 pages · PDF
Accounts filed

accounts with accounts type small

22/10/20087 pages · PDF
88(3)

legacy

09/09/20082 pages · PDF
88(2)

legacy

09/09/20082 pages · PDF
123

legacy

26/08/20081 page · PDF
RESOLUTIONS

resolution

26/08/20081 page · PDF
363a

legacy

04/06/20083 pages · PDF
288b

legacy

03/03/20081 page · PDF
288a

legacy

03/03/20082 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20077 pages · PDF
363a

legacy

09/05/20072 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200614 pages · PDF
363a

legacy

14/03/20062 pages · PDF
288c

legacy

14/03/20061 page · PDF
Accounts filed

accounts with accounts type full

09/11/200514 pages · PDF
363s

legacy

20/04/20056 pages · PDF
287

legacy

16/03/20051 page · PDF
Accounts filed

accounts with accounts type full

28/05/200415 pages · PDF
363s

legacy

28/05/20046 pages · PDF
Accounts filed

accounts with made up date

10/10/20031 page · PDF
225

legacy

10/10/20031 page · PDF
363s

legacy

28/04/20036 pages · PDF
CERTNM

certificate change of name company

26/02/20032 pages · PDF
288a

legacy

07/05/20022 pages · PDF
288a

legacy

07/05/20022 pages · PDF
288b

legacy

26/04/20021 page · PDF
288b

legacy

26/04/20021 page · PDF
287

legacy

26/04/20021 page · PDF
Incorporated

incorporation company

05/03/200217 pages · PDF