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BIRCHBROOK CONSULTING LIMITED

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

This company is commonly known as Birchbrook Consulting Limited. The company was founded 12 years ago and was given the registration number 07801131. The firm's registered office is in PORTSMOUTH. You can find them at Portsmouth Technopole, Kingston Crescent, Portsmouth, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BIRCHBROOK CONSULTING LIMITED
Company Number:07801131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Portsmouth Technopole, Kingston Crescent, Portsmouth, Hampshire, United Kingdom, PO2 8FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portsmouth Technopole, Kingston Crescent, Portsmouth, United Kingdom, PO2 8FA

Director07 October 2011Active
Portsmouth Technopole, Kingston Crescent, Portsmouth, United Kingdom, PO2 8FA

Director31 July 2015Active

People with Significant Control

Mr Andrew Michael Whiteley
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Portsmouth Technopole, Kingston Crescent, Portsmouth, United Kingdom, PO2 8FA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-11-17Address

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

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-09Address

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

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Capital

Capital allotment shares.

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2015-08-17Officers

Appoint person director company with name date.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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