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BRICKENDON CONSULTING LIMITED - 4 Prince Albert Road, London, NW1 7SN, United Kingdom
Company Information
- Company registration number
- 07262520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Prince Albert Road
- London
- NW1 7SN 4 Prince Albert Road, London, NW1 7SN UK
Management
- Managing Directors
- BURKE, Christopher Ross
- Company secretaries
- SD COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-24
- Age Of Company 2010-05-24 14 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Brickendon Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOTROCK CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2023-05-19
- Last Date: 2022-05-05
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BRICKENDON CONSULTING LIMITED Company Description
- BRICKENDON CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 07262520. Its current trading status is "live". It was registered 2010-05-24. It was previously called HOTROCK CONSULTING LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-24.It can be contacted at 4 Prince Albert Road .
Get BRICKENDON CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brickendon Consulting Limited - 4 Prince Albert Road, London, NW1 7SN, United Kingdom
- 2010-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-02-15) - PSC02
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cessation-of-a-person-with-significant-control (2023-02-15) - PSC07
keyboard_arrow_right 2022
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resolution (2022-09-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-18) - MR01
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mortgage-satisfy-charge-full (2022-01-19) - MR04
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confirmation-statement-with-updates (2022-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
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memorandum-articles (2022-09-21) - MA
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resolution (2022-11-07) - RESOLUTIONS
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memorandum-articles (2022-11-07) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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change-person-director-company-with-change-date (2021-05-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-07-27) - AA
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change-to-a-person-with-significant-control (2021-05-24) - PSC04
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-02-18) - AP04
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termination-secretary-company-with-name-termination-date (2020-02-18) - TM02
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change-to-a-person-with-significant-control (2020-05-07) - PSC04
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-04) - AA
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confirmation-statement-with-updates (2019-05-21) - CS01
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change-person-secretary-company-with-change-date (2019-03-21) - CH03
keyboard_arrow_right 2018
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resolution (2018-09-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-06-01) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-11-06) - AA01
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accounts-with-accounts-type-small (2017-11-02) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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change-person-director-company-with-change-date (2017-03-28) - CH01
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resolution (2017-03-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-01-27) - SH02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-small (2016-10-07) - AA
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termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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appoint-person-secretary-company-with-name-date (2015-11-26) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-05-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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capital-name-of-class-of-shares (2013-07-26) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
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appoint-person-director-company-with-name (2013-10-01) - AP01
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capital-allotment-shares (2013-06-20) - SH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-18) - TM02
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termination-secretary-company-with-name (2012-07-04) - TM02
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termination-director-company-with-name (2012-09-17) - TM01
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appoint-person-secretary-company-with-name (2012-09-17) - AP03
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accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA
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appoint-person-secretary-company-with-name (2012-07-09) - AP03
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appoint-person-director-company-with-name (2012-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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termination-director-company-with-name (2012-07-04) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-02-17) - AA
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-08-09) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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legacy (2011-04-05) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-05-24) - NEWINC
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appoint-person-secretary-company-with-name (2010-08-10) - AP03
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
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change-of-name-notice (2010-08-04) - CONNOT
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certificate-change-of-name-company (2010-08-04) - CERTNM