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Companies House/Henley In Arden/Company profile

BRAND EVOLUTION LIMITED

Active
07337644·incorporated 2010-08-05

BRAND EVOLUTION LIMITED is an active UK private limited company, incorporated on 5 August 2010 at Companies House (number 07337644; OpenRegistry canonical ID GB-07337644-brand-evolution-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 890 active companies registered in Henley In Arden (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-05
Registered Address
THE COACH HOUSE WOOTTON PARK, ALCESTER ROAD, HENLEY IN ARDEN, B95 6HJ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BRAND EVOLUTION LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

BRAND EVOLUTION LIMITED has 3 persons with significant control on file:

  • Mr Paul Robert Edwards born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Emma Katherine Fisher born 1969 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Neil Gordon Giles born 1971 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Dean Joseph Banfield born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-10.
    • Has significant influence or control
  • Mr Bart Wai Kit Cheung born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-11.
    • Has significant influence or control

Previous names

BRAND EVOLUTION LIMITED has previously traded as:

  • DEAN BANFIELD LIMITED (until 2010-09-27)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Henley In Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07337644.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.