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THE BRAZNELL CROFTS CONSULTANCY LIMITED

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

This company is commonly known as The Braznell Crofts Consultancy Limited. The company was founded 33 years ago and was given the registration number 02538078. The firm's registered office is in CRADLEY HEATH. You can find them at Unit 9a, Waterfall Lane Trading Estate, Cradley Heath, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE BRAZNELL CROFTS CONSULTANCY LIMITED
Company Number:02538078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 9a, Waterfall Lane Trading Estate, Cradley Heath, West Midlands, B64 6PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Firs, Laugherne Hill, Wichenford, WR6 6YB

Secretary18 January 2006Active
The Firs, Laugherne Hill, Wichenford, WR6 6YB

Director-Active
66 Fellows Lane, Harborne, Birmingham, B17 9TX

Secretary-Active
66 Fellows Lane, Harborne, Birmingham, B17 9TX

Director-Active

People with Significant Control

Mr Stewart Edward Braznell
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Unit 9a, Waterfall Lane Trading Estate, Cradley Heath, B64 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Jonathan David Crofts
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Unit 9a, Waterfall Lane Trading Estate, Cradley Heath, B64 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-09-20Gazette

Gazette filings brought up to date.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-08-30Gazette

Gazette notice compulsory.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Address

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

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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