co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROMSGROVE CONSULTING LIMITED

BROMSGROVE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROMSGROVE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05343773
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROMSGROVE CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BROMSGROVE CONSULTING LIMITED located?

    Registered Office Address
    Empress House
    43a Binley Road
    CV3 1HU Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROMSGROVE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for BROMSGROVE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of BROMSGROVE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Christopher
    43a Binley Road
    CV3 1HU Coventry
    Empress House
    United Kingdom
    		Secretary
    43a Binley Road
    CV3 1HU Coventry
    Empress House
    United Kingdom
    		British112170380001
    DRAYTON, Richard Ralph
    43a Binley Road
    CV3 1HU Coventry
    Empress House
    United Kingdom
    		Director
    43a Binley Road
    CV3 1HU Coventry
    Empress House
    United Kingdom
    		EnglandBritishEngineer8561580001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Ralph Drayton
    43a Binley Road
    CV3 1HU Coventry
    Empress House
    		Apr 06, 2016
    43a Binley Road
    CV3 1HU Coventry
    Empress House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0