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BRAMHALL CONSULTING LTD

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

This company is commonly known as Bramhall Consulting Ltd. The company was founded 12 years ago and was given the registration number 07789594. The firm's registered office is in WASHINGTON. You can find them at 23 Bramhall Drive, , Washington, Tyne And Wear. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRAMHALL CONSULTING LTD
Company Number:07789594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2011
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Bramhall Drive, Washington, Tyne And Wear, NE38 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Bramhall Drive, Washington, United Kingdom, NE38 9DE

Director28 September 2011Active

People with Significant Control

Ms Valerie Ann Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:23, Bramhall Drive, Washington, NE38 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David John Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:23, Bramhall Drive, Washington, NE38 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-12Dissolution

Dissolution application strike off company.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Change account reference date company previous extended.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-11Gazette

Gazette filings brought up to date.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Accounts

Accounts with accounts type total exemption small.

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2012-11-02Annual return

Annual return company with made up date full list shareholders.

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2012-02-13Capital

Capital allotment shares.

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2011-09-28Incorporation

Incorporation company.

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