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ANDREW BRAZIER CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Brazier Consulting Limited. The company was founded 9 years ago and was given the registration number 09633290. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Hertfordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ANDREW BRAZIER CONSULTING LIMITED
Company Number:09633290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2015
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL

Director15 October 2020Active
Sloane Square House, 2nd Floor, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director10 June 2015Active
Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL

Director27 September 2017Active
Sloane Square House, 2nd Floor, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Director01 September 2016Active

People with Significant Control

Mrs Lorraine Brazier
Notified on:27 September 2017
Status:Active
Date of birth:December 1961
Nationality:Irish
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew James Brazier
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2021-05-12Dissolution

Dissolved compulsory strike off suspended.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-15Officers

Appoint person director company with name date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-03-20Accounts

Change account reference date company previous shortened.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Persons with significant control

Change to a person with significant control.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-06-21Accounts

Change account reference date company previous shortened.

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2019-06-07Officers

Change person director company with change date.

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2019-03-22Officers

Change person director company with change date.

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2019-03-22Address

Change registered office address company with date old address new address.

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2019-03-21Accounts

Change account reference date company previous shortened.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Change account reference date company previous shortened.

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2017-11-04Address

Change registered office address company with date old address new address.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2017-10-06Officers

Termination director company with name termination date.

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2017-09-27Officers

Appoint person director company with name date.

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