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BROCOL CONSULTANTS LIMITED

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

This company is commonly known as Brocol Consultants Limited. The company was founded 34 years ago and was given the registration number 02434172. The firm's registered office is in WALSALL. You can find them at C/o South Staffordshire Plc, Green Lane, Walsall, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROCOL CONSULTANTS LIMITED
Company Number:02434172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Secretary10 May 2019Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director15 May 2023Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director29 April 2020Active
Spring Farm 36 Carlingcott, Peasedown St John, Bath, BA2 8AP

Secretary-Active
Oakleigh 9 Academy Drive Pickwick, Corsham, SN13 0JA

Secretary19 October 1989Active
C/O South Staffordshire Group, Green Lane, Walsall, WS2 7PD

Secretary31 August 2007Active
The Manor House, 22 Mill Street Packington, Ashby De La Zouch, LE65 1WL

Secretary20 December 2006Active
C/O South Staffordshire Group, Green Lane, Walsall, WS2 7PD

Director-Active
Oakleigh 9 Academy Drive Pickwick, Corsham, SN13 0JA

Director-Active
Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF

Director20 December 2006Active
The Manor House, 22 Mill Street Packington, Ashby De La Zouch, LE65 1WL

Director20 December 2006Active

People with Significant Control

Integrated Water Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Green Lane, Walsall, England, WS2 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-05-17Officers

Appoint person director company with name date.

Download
2022-12-14Accounts

Accounts with accounts type dormant.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type dormant.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Persons with significant control

Change to a person with significant control.

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2020-05-12Officers

Appoint person director company with name date.

Download
2020-05-12Officers

Termination director company with name termination date.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Officers

Appoint person secretary company with name date.

Download
2019-05-23Miscellaneous

Legacy.

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2019-05-16Address

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

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2019-05-16Miscellaneous

Legacy.

Download
2019-05-16Officers

Termination secretary company with name termination date.

Download
2018-12-13Accounts

Accounts with accounts type dormant.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Officers

Termination director company with name termination date.

Download
2018-01-05Accounts

Accounts with accounts type dormant.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-01-05Accounts

Accounts with accounts type dormant.

Download

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