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BRITCONSULT LIMITED

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

This company is commonly known as Britconsult Limited. The company was founded 26 years ago and was given the registration number 03553450. The firm's registered office is in LONDON. You can find them at 58 Reardon House, Reardon Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRITCONSULT LIMITED
Company Number:03553450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:58 Reardon House, Reardon Street, London, England, E1W 2QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Loft, Kingmans Farm Road, Hullbridge, England, SS5 6QB

Director09 May 2019Active
29 Chantry Way, Billericay, CM11 2AT

Secretary27 April 1998Active
29 Chantry Way, Billericay, CM11 2AT

Director27 April 1998Active

People with Significant Control

Mrs Marina Kotomin
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:29 Chantry Way, Essex, CM11 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sergei Kotomin
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:The Loft, Kingmans Farm Road, Hullbridge, England, SS5 6QB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Confirmation statement

Confirmation statement with no updates.

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2024-02-02Accounts

Accounts with accounts type unaudited abridged.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type unaudited abridged.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type unaudited abridged.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-03-13Address

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

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2021-01-01Accounts

Accounts with accounts type unaudited abridged.

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2020-08-09Address

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

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-09Officers

Termination secretary company with name termination date.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-05-09Officers

Termination director company with name termination date.

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2019-05-09Officers

Appoint person director company with name date.

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2019-01-13Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-01-20Accounts

Accounts with accounts type unaudited abridged.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type micro entity.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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