This company is commonly known as Brickendon Consulting Limited. The company was founded 13 years ago and was given the registration number 07262520. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BRICKENDON CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 07262520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Prince Albert Road, London, NW1 7SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55 Loudoun Road, London, United Kingdom, NW8 0DL | Corporate Secretary | 07 February 2020 | Active |
| 55 Loudoun Road, London, United Kingdom, NW8 0DL | Director | 24 May 2010 | Active |
| 16, Wallace Court, 288 Balham High Road, London, United Kingdom, SW17 7AT | Secretary | 10 September 2012 | Active |
| 156, Croxted Road, London, United Kingdom, SE21 8NW | Secretary | 27 June 2012 | Active |
| 2nd, Floor, 85 Frampton Street, London, United Kingdom, NW8 8NQ | Secretary | 10 August 2010 | Active |
| 4, Prince Albert Road, London, NW1 7SN | Secretary | 24 November 2015 | Active |
| 16, Wallace Court, 288 Balham High Road, London, United Kingdom, SW17 7AT | Director | 12 September 2013 | Active |
| 156, Croxted Road, London, United Kingdom, SE21 8NW | Director | 27 June 2012 | Active |
| 2nd, Floor, 85 Frampton Street, London, United Kingdom, NW8 8NQ | Director | 24 May 2010 | Active |
| Brickendon Trustees Limited | ||
| Notified on | : | 19 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55 Loudoun Road, London, United Kingdom, NW8 0DL |
| Nature of control | : |
|
| Mr Christopher Ross Burke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Address | : | 4, Prince Albert Road, London, NW1 7SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Resolution | Resolution. | Download |
| 2023-02-23 | Incorporation | Memorandum articles. | Download |
| 2023-02-17 | Capital | Capital allotment shares. | Download |
| 2023-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-07 | Incorporation | Memorandum articles. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-09-21 | Resolution | Resolution. | Download |
| 2022-09-21 | Incorporation | Memorandum articles. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Persons with significant control | Change to a person with significant control. | Download |
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