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BRC CONSULTANCY LIMITED

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

This company is commonly known as Brc Consultancy Limited. The company was founded 32 years ago and was given the registration number 02680128. The firm's registered office is in LONDON. You can find them at 2nd Floor Berkeley Square House, Berkeley Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRC CONSULTANCY LIMITED
Company Number:02680128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Gladbeck Way, Enfield, EN2 7EL

Director31 January 1992Active
37 The Grange, The Knoll, London, W13 8JJ

Secretary21 March 1994Active
9 Green Court Road, Crockenhill, Swanley, BR8 8JG

Secretary06 April 2006Active
162 Popes Lane, Ealing, London, W5 4NJ

Secretary15 April 2002Active
162 Popes Lane, Ealing, London, W5 4NJ

Secretary31 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 January 1992Active
102 Upper Holly Walk, Leamington Spa, CV32 4JP

Director08 April 1994Active
162 Popes Lane, Ealing, London, W5 4NJ

Director31 January 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 January 1992Active

People with Significant Control

David Andrew Mccron
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-01-11Address

Change sail address company with old address new address.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-03-15Address

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

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-04-29Address

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

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Address

Move registers to sail company with new address.

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2015-01-26Address

Change sail address company with new address.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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