HOWBRO CONSULTING LIMITED

Overview

Company Name	HOWBRO CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04728259
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOWBRO CONSULTING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HOWBRO CONSULTING LIMITED located?

Registered Office Address	The Dairy House Moneyrow Green, Holyport SL6 2ND Maidenhead Berks
Undeliverable Registered Office Address	No

What are the latest accounts for HOWBRO CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HOWBRO CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for HOWBRO CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with updates	4 pages	CS01

Apr 06, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Apr 05, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 01, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with updates	4 pages	CS01

Jan 27, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 02, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Apr 14, 2020	Change of details for Mr Laurence Michael Howlin as a person with significant control on Feb 28, 2020	2 pages	PSC04

Apr 14, 2020	Confirmation statement made on Apr 01, 2020 with updates	4 pages	CS01

Apr 14, 2020	Termination of appointment of Matthew Buckner as a director on Feb 28, 2020	1 pages	TM01

Apr 14, 2020	Cessation of Matthew Buckner as a person with significant control on Feb 28, 2020	1 pages	PSC07

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

May 24, 2019	Notification of Matthew Buckner as a person with significant control on Apr 03, 2018	2 pages	PSC01

May 24, 2019	Change of details for Mr Laurence John Howlin as a person with significant control on Apr 03, 2018	2 pages	PSC04

May 24, 2019	Confirmation statement made on Apr 01, 2019 with updates	4 pages	CS01

May 24, 2019	Appointment of Mr Matthew Buckner as a director on May 01, 2016	2 pages	AP01

Jan 30, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Jan 29, 2019	Change of details for Mr Laurence John Howling as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 03, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of HOWBRO CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWLIN, Diane Marion Stable End Berry Lane OX11 9QJ Blewbury Oxfordshire	Apr 09, 2003		Secretary	Stable End Berry Lane OX11 9QJ Blewbury Oxfordshire		British		89527390001
HOWLIN, Laurence Michael Manilla Road Clifton BS8 4ED Bristol 5 England	May 02, 2006		Director	Manilla Road Clifton BS8 4ED Bristol 5 England	England	British	1973-8	113499210002
HOWLIN, Laurence John Stable End Berry Lane OX11 9QJ Blewbury Oxfordshire	Apr 09, 2003		Director	Stable End Berry Lane OX11 9QJ Blewbury Oxfordshire	United Kingdom	British	1948-1	87875670001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 09, 2003	Apr 09, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BUCKNER, Matthew The Dairy House Moneyrow Green, Holyport SL6 2ND Maidenhead Berks	May 01, 2016	Feb 28, 2020	Director	The Dairy House Moneyrow Green, Holyport SL6 2ND Maidenhead Berks	England	British	1986-11	258862660001
BUCKNER, Matthew Anthony Palmerstone Place Earley RG6 1JB Reading 4 Berkshire England	Jan 27, 2014	Apr 30, 2016	Director	Palmerstone Place Earley RG6 1JB Reading 4 Berkshire England	United Kingdom	British	1986-1	184661810001
HOWLIN, James Francis Dulwich Mews East Dulwich SE22 9AN London 1 England	Dec 01, 2014	Apr 30, 2016	Director	Dulwich Mews East Dulwich SE22 9AN London 1 England	England	British	1988-6	194531610001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 09, 2003	Apr 09, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWBRO CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Buckner The Dairy House Moneyrow Green, Holyport SL6 2ND Maidenhead Berks	Apr 03, 2018	The Dairy House Moneyrow Green, Holyport SL6 2ND Maidenhead Berks	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Laurence John Howlin Berry Lane Blewbury OX11 9QJ Didcot Stable End England	Apr 06, 2016	Berry Lane Blewbury OX11 9QJ Didcot Stable End England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Laurence Michael Howlin Manilla Road BS8 4ED Bristol 5 England	Apr 06, 2016	Manilla Road BS8 4ED Bristol 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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