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BRIAN LEACH CONSULTING LIMITED

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

This company is commonly known as Brian Leach Consulting Limited. The company was founded 19 years ago and was given the registration number 05259946. The firm's registered office is in CHIPPING NORTON. You can find them at 6 Chestnut Drive, Ascott-under-wychwood, Chipping Norton, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRIAN LEACH CONSULTING LIMITED
Company Number:05259946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6 Chestnut Drive, Ascott-under-wychwood, Chipping Norton, Oxfordshire, OX7 6BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Chestnut Drive, Ascott Under Wychwood, Chipping Norton, OX7 6BZ

Secretary26 October 2004Active
6 Chestnut Drive, Ascott Under Wychwood, Chipping Norton, OX7 6BZ

Director14 October 2004Active
6 Chestnut Drive, Ascott Under Wychwood, Chipping Norton, OX7 6BZ

Secretary14 October 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary14 October 2004Active
6 Chestnut Drive, Ascott Under Wychwood, Chipping Norton, OX7 6BZ

Director14 October 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director14 October 2004Active

People with Significant Control

Mr Brian Frank Leach
Notified on:14 October 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:6, Chestnut Drive, Chipping Norton, England, OX7 6BZ
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 (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
2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Accounts

Accounts with accounts type total exemption small.

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2012-10-21Annual return

Annual return company with made up date full list shareholders.

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