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- BRICKENDON CONSULTING LIMITED
BRICKENDON CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
BRICKENDON CONSULTING LIMITED
COMPANY NUMBER
07262520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/05/2010
(14 years and 7 months old)
WEBSITE
www.brickendon.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/2010
04/08/2010
HOTROCK CONSULTING LIMITED
Previous Names
24/05/2010 04/08/2010 HOTROCK CONSULTING LIMITED
LONDON
SW1W 9NF
Telephone: 02036932605
TPS: No
25 Eccleston Place
LONDON
SW1W 9NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRICKENDON CONSULTING LIMITED | Active - Accounts Filed | View Report |
BRICKENDON DATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Company Secretary SAVVY SOLUTIONS LIMITED (932921099) Appointed |
Date: 13/11/2024 | Event: SD COMPANY SECRETARIES LIMITED (906296590) has left the board |
Date: 13/11/2024 | Event: New Company Secretary SAVVY SOLUTIONS LIMITED (932921138) Appointed |
Credit Risk Overview
Want to learn more about BRICKENDON CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRICKENDON CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRICKENDON CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2010 - Present (14 years and 7 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
21/10/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
21/10/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/2010 - Present (14 years and 7 months) Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
10/08/2010 - 27/06/2012 (1 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRICKENDON CONSULTING LIMITED | Active - Accounts Filed | View Report |
BRICKENDON DATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
BRICKENDON DIGITAL LIMITED | Active - Accounts Filed | View Report |
BRICKENDON TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Company Secretary SAVVY SOLUTIONS LIMITED (932921099) Appointed |
Date: 13/11/2024 | Event: SD COMPANY SECRETARIES LIMITED (906296590) has left the board |
Date: 13/11/2024 | Event: New Company Secretary SAVVY SOLUTIONS LIMITED (932921138) Appointed |
Date: 31/07/2024 | Event: New Accounts filed |
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 12/05/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: SD COMPANY SECRETARIES LIMITED (926729132) has left the board |
Date: 27/02/2020 | Event: New Company Secretary SD COMPANY SECRETARIES LIMITED (906296590) Appointed |
Date: 20/02/2020 | Event: New Company Secretary SD COMPANY SECRETARIES LIMITED (926729132) Appointed |
Date: 20/02/2020 | Event: Lauren Mary Wells (920302609) has left the board |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 26/01/2016 | Event: James Martin Baker (917214147) has left the board |
Date: 26/01/2016 | Event: James Martin Baker (918174309) has left the board |
Date: 30/11/2015 | Event: New Company Secretary Lauren Mary Wells (920302609) Appointed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 02/06/2015 | Event: New Accounts filed |
Date: 10/09/2014 | Event: Change in Reg. Office |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Board Member James Martin Baker (918174309) Appointed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 20/09/2012 | Event: Alexandra Patricia Burke has left the board |
Date: 19/09/2012 | Event: Alexandra Patricia Burke has left the board |
Date: 19/09/2012 | Event: New Company Secretary James Martin Baker Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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