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WARREN & CO BUSINESS CONSULTANCY LIMITED

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

This company is commonly known as Warren & Co Business Consultancy Limited. The company was founded 24 years ago and was given the registration number 03977002. The firm's registered office is in BRISTOL. You can find them at Meadhaven, Church Lane, Flax Bourton, Bristol, Avon. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WARREN & CO BUSINESS CONSULTANCY LIMITED
Company Number:03977002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Meadhaven, Church Lane, Flax Bourton, Bristol, Avon, BS48 3QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadhaven, Church Lane, Flax Bourton, Bristol, BS48 3QF

Director19 April 2000Active
Meadhaven, Church Lane, Flax Bourton, Bristol, BS48 3QF

Secretary19 April 2000Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary19 April 2000Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director19 April 2000Active
Meadhaven, Church Lane, Flax Bourton, Bristol, BS48 3QF

Director19 April 2000Active

People with Significant Control

Mr Colin Rex Warren
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Meadhaven, Bristol, BS48 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-11Officers

Termination director company with name termination date.

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2018-04-11Officers

Termination secretary company with name termination date.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type total exemption small.

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