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BRADVERN CONSULTING LIMITED

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

This company is commonly known as Bradvern Consulting Limited. The company was founded 20 years ago and was given the registration number 04842821. The firm's registered office is in BRIDGNORTH. You can find them at 5 Birch Grove, Alveley, Bridgnorth, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRADVERN CONSULTING LIMITED
Company Number:04842821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Birch Grove, Alveley, Bridgnorth, Shropshire, England, WV15 6LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Birch Grove, Alveley, Bridgnorth, WV15 6LE

Secretary23 July 2003Active
5 Birch Grove, Alveley, Bridgnorth, WV15 6LE

Director23 July 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary23 July 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director23 July 2003Active

People with Significant Control

Mr Richard Andrew Beech
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:5 Birch Grove, Alveley, Bridgnorth, United Kingdom, WV15 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Zena Veronica Beech
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:5 Birch Grove, Alveley, Bridgnorth, United Kingdom, WV15 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2020-01-24Address

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

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type total exemption small.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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