Brand Communication Creatives (UK) Ltd

Company Name	Brand Communication Creatives (UK) Ltd
Director	Terhas Asefaw Berhe
Company Status	Active
Company Number	04675320
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)
Previous Name	Brand Communications Company (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Terhas Asefaw Berhe
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	01 March 2003(5 days after company formation)
Appointment Duration	21 years, 2 months
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Flat 205, Block B Holland Street London SE1 9JF

Secretary Name	Kingsway Secretarial Limited (Corporation)
Status	Current
Appointed	18 March 2003(3 weeks, 1 day after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Contact

Website	bc-uk.com

Location

Registered Address	8th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Terhas Berhe 100.00% Ordinary

Financials

Year	2014
Net Worth	£355,074
Cash	£416,199
Current Liabilities	£478,933

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

7 March 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
19 February 2024	Total exemption full accounts made up to 31 July 2023 (9 pages)
6 July 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
27 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 July 2021 (14 pages)
12 May 2022	Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to 8th Floor 167 Fleet Street London EC4A 2EA on 12 May 2022 (1 page)
4 May 2022	Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to 1 King Street London EC2V 8AU on 4 May 2022 (1 page)
18 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
20 April 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
13 March 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
10 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
10 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Secretary's details changed for Kingsway Secretarial Limited on 1 January 2014 (1 page)
6 March 2014	Director's details changed for Terhas Berhe on 6 December 2013 (2 pages)
6 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Director's details changed for Terhas Berhe on 6 December 2013 (2 pages)
6 March 2014	Director's details changed for Terhas Berhe on 6 December 2013 (2 pages)
6 March 2014	Secretary's details changed for Kingsway Secretarial Limited on 1 January 2014 (1 page)
6 March 2014	Secretary's details changed for Kingsway Secretarial Limited on 1 January 2014 (1 page)
15 November 2013	Registered office address changed from Ferguson Maidment & Co 52 Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 (2 pages)
15 November 2013	Registered office address changed from Ferguson Maidment & Co 52 Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
22 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 May 2010	Amended accounts made up to 31 July 2009 (8 pages)
21 May 2010	Amended accounts made up to 31 July 2009 (8 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
24 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages)
24 March 2010	Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages)
24 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages)
23 March 2010	Director's details changed for Terhas Berhe on 1 November 2009 (2 pages)
23 March 2010	Director's details changed for Terhas Berhe on 1 November 2009 (2 pages)
23 March 2010	Director's details changed for Terhas Berhe on 1 November 2009 (2 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
2 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
26 March 2009	Return made up to 24/02/09; full list of members (3 pages)
26 March 2009	Return made up to 24/02/09; full list of members (3 pages)
1 September 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
1 September 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
19 March 2008	Return made up to 24/02/08; full list of members (3 pages)
19 March 2008	Return made up to 24/02/08; full list of members (3 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
20 March 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2006	Return made up to 24/02/06; full list of members (6 pages)
9 October 2006	Return made up to 24/02/06; full list of members (6 pages)
6 September 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
6 September 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
23 March 2006	Return made up to 24/02/05; full list of members (6 pages)
23 March 2006	Return made up to 24/02/05; full list of members (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 December 2004	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
21 December 2004	Accounting reference date extended from 29/02/04 to 31/07/04 (1 page)
1 July 2004	Return made up to 24/02/04; full list of members (6 pages)
1 July 2004	Return made up to 24/02/04; full list of members (6 pages)
10 May 2004	Company name changed brand communications company (uk ) LIMITED\certificate issued on 10/05/04 (2 pages)
10 May 2004	Company name changed brand communications company (uk ) LIMITED\certificate issued on 10/05/04 (2 pages)
24 March 2003	New director appointed (1 page)
24 March 2003	New director appointed (1 page)
24 March 2003	New secretary appointed (1 page)
24 March 2003	New secretary appointed (1 page)
23 March 2003	Registered office changed on 23/03/03 from: cariocca business park, suit 72 2 sawley road manchester greater manchester M40 8BB (1 page)
23 March 2003	Registered office changed on 23/03/03 from: cariocca business park, suit 72 2 sawley road manchester greater manchester M40 8BB (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Director resigned (1 page)
24 February 2003	Incorporation (18 pages)
24 February 2003	Incorporation (18 pages)

Brand Communication Creatives (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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