BE

BRAND EMBASSY LTD

Dissolved

Company number 07814317

Southampton, England · Incorporated 18 October 2011

Tollbar House Tollbar Way, Hedge End, Southampton, SO30 2ZP, England

Last updated on 7 September 2026

Business and domestic software development · SIC 62012

Data processing, hosting and related activities · SIC 63110

Market research and public opinion polling · SIC 73200

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
20 August 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nice Systems Uk Limited
Ownership Of Shares 75 To 100 Percent
16 May 2019

Funding

3 funding rounds
15 May 2019
Shares allotted · 0 shares allotted
—
3 March 2014
Shares allotted · 0 shares allotted
—
30 November 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 July 2026 View
Gazette Notice Voluntary
Gazette
7 April 2026 View
Dissolution Application Strike Off Company
Dissolution
25 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2025 View
Gazette Filings Brought Up To Date
Gazette
13 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts Amended With Accounts Type Full
Accounts
16 November 2022 View
Accounts With Accounts Type Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2022 View
Auditors Resignation Company
Auditors
24 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 August 2022 View
Gazette Filings Brought Up To Date
Gazette
17 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2019 View
Capital Allotment Shares
Capital
15 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Resolution
Resolution
22 May 2019 View
Resolution
Resolution
22 May 2019 View
Resolution
Resolution
12 November 2018 View
Capital Name Of Class Of Shares
Capital
31 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
31 August 2018 View
Resolution
Resolution
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Gazette Filings Brought Up To Date
Gazette
21 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2017 View
Gazette Notice Compulsory
Gazette
3 October 2017 View
Resolution
Resolution
31 October 2016 View
Capital Alter Shares Subdivision
Capital
29 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2016 View
Resolution
Resolution
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Capital Allotment Shares
Capital
16 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 March 2012 View
Resolution
Resolution
13 January 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Incorporation Company
Incorporation
18 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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