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Companies House/Manchester/Company profile

BE THE BRAND EXPERIENCE LIMITED

Active
04177329·incorporated 2001-03-12

BE THE BRAND EXPERIENCE LIMITED is an active UK private limited company, incorporated on 12 March 2001 at Companies House (number 04177329; OpenRegistry canonical ID GB-04177329-be-the-brand-experience-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-12
Registered Address
C/O GATELEY LEGAL SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BE THE BRAND EXPERIENCE LIMITED has 1 person with significant control on file:

  • Software Circle Plc (England reg. 03983312). Notified 2024-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Adam Lawrence John Hainsworth born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-30.
    • Owns 25–50% of shares
  • Mr Guy Benjamin Hainsworth born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-30.
    • Owns 25–50% of shares

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