This company is commonly known as Susa Consultants Limited. The company was founded 20 years ago and was given the registration number 05132543. The firm's registered office is in FROME. You can find them at Unit 1 Unit 1, 6 King Street, Frome, Somerset. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SUSA CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 05132543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Unit 1, 6 King Street, Frome, Somerset, BA11 1BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom, BA10 0FF | Director | 19 May 2004 | Active |
| Bg Group, Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom, BA10 0FF | Director | 30 April 2021 | Active |
| 47 Blissett Street, Greenwich, London, SE10 8UP | Secretary | 01 January 2008 | Active |
| 53, Burney Street, London, United Kingdom, SE10 8EX | Corporate Secretary | 14 January 2010 | Active |
| 2 Charles Street, Mayfair, London, W1J 5DB | Corporate Secretary | 19 May 2004 | Active |
| 81 Piccadilly, Mayfair, London, W1J | Corporate Secretary | 01 January 2005 | Active |
| Mr Simon Barrie Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bg Group, Office 14, Bruton Enterprise Centre, Bruton, United Kingdom, BA10 0FF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-14 | Resolution | Resolution. | Download |
| 2021-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-27 | Gazette | Gazette filings brought up to date. | Download |
| 2016-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-16 | Gazette | Gazette notice compulsory. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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