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BRIAN MCGILLIVRAY CONSULTANTS LTD

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

This company is commonly known as Brian Mcgillivray Consultants Ltd. The company was founded 18 years ago and was given the registration number 05616235. The firm's registered office is in BEDFORD. You can find them at Transport House, Woodlands Park, Bedford Rd Bedford Road, Clapham, Bedford, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRIAN MCGILLIVRAY CONSULTANTS LTD
Company Number:05616235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Transport House, Woodlands Park, Bedford Rd Bedford Road, Clapham, Bedford, Bedfordshire, England, MK41 6EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pickles Cottage, 2 Church Farm Barns, Church Road, Catworth, PE28 0PA

Secretary08 November 2005Active
Pickles Cottage, 2 Church Farm Barns, Church Road, Catworth, PE28 0PA

Director08 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 November 2005Active

People with Significant Control

Mrs Nicole Andrea Mcgillivray
Notified on:01 October 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:The Numbers Quarter, Dombey Court, The Pilgrim Centre, Bedford, England, MK41 7PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Alexander Mcgillivray
Notified on:01 October 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:The Numbers Quarter, Dombey Court, The Pilgrim Centre, Bedford, England, MK41 7PZ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-02-28Address

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

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-07-10Address

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

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption small.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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