NEALE CONSULTING ENGINEERS LTD
Active - Accounts Filed
General Information
NAME
NEALE CONSULTING ENGINEERS LTD
COMPANY NUMBER
08079955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/05/2012
(12 years and 7 months old)
WEBSITE
www.brookesbell.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2012
03/02/2023
BROOKES BELL SYSTEMS LIMITED
LIVERPOOL
L2 3YL
Telephone: 01512360083
TPS: Yes
Walker House
Exchange Flags
Liverpool
Merseyside
L2 3YL
Telephone: 2360083
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 |
|---|---|---|
| BROOKES BELL LLP | Active - Accounts Filed | View Report |
| NEALE CONSULTING ENGINEERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEALE CONSULTING ENGINEERS LTD?
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 NEALE CONSULTING ENGINEERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEALE CONSULTING ENGINEERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2018 - Present (6years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/12/2018 - Present (6years) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/05/2012 - 05/11/2019 (7 years and 5 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
23/05/2012 - 31/05/2013 (1years) Born in Jun 1971 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKES BELL LLP | Active - Accounts Filed | View Report |
| ASSOCIATED PETROLEUM CONSULTANTS LIMITED | Company is dissolved | View Report |
| NEALE CONSULTING ENGINEERS LTD | Active - Accounts Filed | View Report |
| NEALE CONSULTING ENGINEERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 08/11/2019 | Colin Francis Kershaw (901732223) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Anthony York (924408527) Appointed |
| 07/01/2019 | New Board Member Amanda Smith (924308904) Appointed |
| 04/01/2019 | New Company Secretary Kieran Patrick Halpenny (925383985) Appointed |
| 12/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 01/07/2016 | Change in Reg. Office |
| 22/06/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | Steven Ward Rodman Smith (908183088) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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