Brand Conversions Marketing Ltd

Company Registration Number: 06364430

Company registered in England and Wales

Approximate Location Map

Registered Address

UNION BUILDING 5TH FLOOR
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY

There are 1509 companies currently registered at this postcode, including this one.

All companies at NR1 1BY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Brand Conversions Marketing Ltd is a Private Company Limited by Shares first registered on 7 September 2007. Its current registered address is in Norwich, Norfolk.

Registration Data

Company Number

06364430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £430,271£299,720£316,534£348,296£457,584£544,703£833,768
of which Cash £23,991£3,977£46,517£48,280£148,499£33,953£23,000
Total Assets £430,271£299,720£316,534£348,296£457,584£544,703£833,768
Current Liabilities £359,861£263,116£70,440£428,360£456,199£526,607£878,932
Net Current Assets £70,410£36,604£246,094£-80,064£1,385£18,096£-45,164
Total Net Worth £-140,667£-49,913£18,758£-79,530£2,014£18,836£-44,294

Previous Names

No previous names

Company Officers

  • PEARCEY, Shelby

    Secretary

    Appointed on 7 September 2007

     

    The Manor House
    Church Road
    Postwick
    Norwich
    Norfolk
    NR13 5HN
    United Kingdom

  • MONTGOMERY, Elly

    Director

    Appointed on 3 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    89b
    Yarmouth Road
    Norwich
    Norfolk
    NR7 0HF
    United Kingdom

  • PEARCEY, Marcus Howard

    Director

    Appointed on 7 September 2007

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    89b
    Yarmouth Road
    Norwich
    NR7 0HF

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 July 2018 [View PDF]

    Action Date: 26 July 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7B13D7C. Transaction: MzIxMDY3MTYzOWFkaXF6a2N4.

  2. 26 July 2018 [View PDF]

    Action Date: 26 July 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7B132EH. Transaction: MzIxMDY3MTMwOWFkaXF6a2N4.

  3. 26 July 2018 [View PDF]

    Action Date: 26 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7B12NRV. Transaction: MzIxMDY3MDkwMmFkaXF6a2N4.

  4. 27 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X790JEQX. Transaction: MzIwODQzMzA0MmFkaXF6a2N4.

  5. 2 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G6OTFF. Transaction: MzE4Njc1NzUzOWFkaXF6a2N4.

  6. 19 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F9WTQH. Transaction: MzE4NTYzMzA0MWFkaXF6a2N4.

  7. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69JG295. Transaction: MzE3OTIwMDg2MWFkaXF6a2N4.

  8. 14 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIF2NT. Transaction: MzE1NzM4OTM3MGFkaXF6a2N4.

  9. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4ZOZF. Transaction: MzE1MTkzNTE1N2FkaXF6a2N4.

  10. 8 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIA3QR. Transaction: MzEzMDU3NzU2MWFkaXF6a2N4.

  11. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2EH5. Transaction: MzEyNjE3MjAwOWFkaXF6a2N4.

  12. 16 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKYSE. Transaction: MzEwNzU4Mjk3MGFkaXF6a2N4.

  13. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT2ULD. Transaction: MzEwMjYwMDQ0NGFkaXF6a2N4.

  14. 30 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JMQZ. Transaction: MzA4NjA2MDgyMWFkaXF6a2N4.

  15. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9B5Y3. Transaction: MzA4MDQyNDIyNmFkaXF6a2N4.

  16. 11 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8V40I. Transaction: MzA2MzkyNzYwNmFkaXF6a2N4.

  17. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AY8U5E. Transaction: MzA1OTAxOTgyOGFkaXF6a2N4.

  18. 13 April 2012 Appointment of Ms Elly Montgomery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16QAV3F. Transaction: MzA1NTc5OTY1MmFkaXF6a2N4.

  19. 13 April 2012 Registered office address changed from 18 Meridian Way, Meridian Business Park Norwich Norfolk NR7 0TA United Kingdom on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16QARVV. Transaction: MzA1NTc5ODc3OGFkaXF6a2N4.

  20. 9 March 2012 Termination of appointment of Marcus Pearcey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D2VY2. Transaction: MzA1Mzg4NjE0MWFkaXF6a2N4.

  21. 28 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XVTJMXXK. Transaction: MzA0NDU5MDE2MWFkaXF6a2N4.

  22. 29 July 2011 Second filing of AR01 previously delivered to Companies House made up to 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Document replacement. Type: RP04. Barcode: APO9RW7Q. Transaction: MzA0MTI3Mjc1NWFkaXF6a2N4.

  23. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0D0KVAC. Transaction: MzAzOTYzMjg0NGFkaXF6a2N4.

  24. 30 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XGRIDNTF. Transaction: MzAyNDI2OTMyMGFkaXF6a2N4.

  25. 29 September 2010 Registered office address changed from 89B Yarmouth Road Norwich Norfolk NR7 0HF on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XGRIANTC. Transaction: MzAyNDI1NDQ4MWFkaXF6a2N4.

  26. 29 September 2010 Secretary's details changed for Shelby Pearcey on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH03. Barcode: XGRIBNTD. Transaction: MzAyNDI1NDQ4NmFkaXF6a2N4.

  27. 29 September 2010 Director's details changed for Marcus Howard Pearcey on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XGRICNTE. Transaction: MzAyNDI1NDQ5MmFkaXF6a2N4.

  28. 15 January 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKE0IGIO. Transaction: MzAwNzE0MDA4MWFkaXF6a2N4.

  29. 29 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3W5DOI. Transaction: MjA0MjM5Mzg3M2FkaXF6a2N4.

  30. 21 September 2009 Registered office changed on 21/09/2009 from 4 hurricane way airport industrial estate norwich norfolk NR6 6EN [View PDF]

    Category: Address. Type: 287. Barcode: P3LNPDEG. Transaction: MjA0MTY4MDgwMWFkaXF6a2N4.

  31. 22 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5KJ6AVT. Transaction: MjAzNTUyMDIyN2FkaXF6a2N4.

  32. 9 September 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQDJP2Z9. Transaction: MjAxMzAwNDQ0MmFkaXF6a2N4.

  33. 9 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDAR2Z2. Transaction: MjAxMzAwNDA1MGFkaXF6a2N4.

  34. 9 September 2008 Secretary's change of particulars / shelby pearcey / 06/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQDAQ2Z1. Transaction: MjAxMzAwMzY3MGFkaXF6a2N4.

  35. 20 September 2007 Ad 07/09/07--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY1NTg0N2FkaXF6a2N4.

  36. 20 September 2007 Nc inc already adjusted 07/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTY1NTg0NmFkaXF6a2N4.

  37. 20 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY1NTg0M2FkaXF6a2N4.

  38. 20 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY1NTg0NGFkaXF6a2N4.

  39. 20 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY1NTg0MmFkaXF6a2N4.

  40. 20 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY1NTg0NWFkaXF6a2N4.

  41. 7 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE3NTExMGFkaXF6a2N4.

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18.232.171.18 Wed, 21 Aug 2019 17:46:04 +0100