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BROWN CEDAR CONSULTING LIMITED

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

This company is commonly known as Brown Cedar Consulting Limited. The company was founded 14 years ago and was given the registration number 07229372. The firm's registered office is in PINNER. You can find them at 11 Sylvia Avenue, , Pinner, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BROWN CEDAR CONSULTING LIMITED
Company Number:07229372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2010
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Sylvia Avenue, Pinner, England, HA5 4QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Sylvia Avenue, Pinner, England, HA5 4QW

Director20 April 2010Active
Flat No 15, Vanbrugh Court, London Road, Reading, England, RG1 5NY

Secretary06 April 2013Active

People with Significant Control

Mrs Smita Mayank Bagrecha
Notified on:06 April 2017
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:11, Sylvia Avenue, Pinner, England, HA5 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mayank Shantichand Bagrecha
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:Indian
Country of residence:England
Address:11, Sylvia Avenue, Pinner, England, HA5 4QW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust

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
2022-05-03Gazette

Gazette dissolved liquidation.

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2022-02-03Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-09Resolution

Resolution.

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2021-02-09Address

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

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2021-02-08Insolvency

Liquidation resolution miscellaneous.

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2021-02-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-11-06Accounts

Change account reference date company previous extended.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-09-13Officers

Change person director company with change date.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-09-13Address

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

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-08-18Persons with significant control

Change to a person with significant control.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-03-29Capital

Capital allotment shares.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-10-28Officers

Change person director company with change date.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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