BRIAN ALFRED ASSOCIATES LIMITED
Overview
| Company Name | BRIAN ALFRED ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05578165 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIAN ALFRED ASSOCIATES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is BRIAN ALFRED ASSOCIATES LIMITED located?
| Registered Office Address | Apollo House Hallam Way Whitehills Business Park FY4 5FS Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIAN ALFRED ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BRIAN ALFRED ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for BRIAN ALFRED ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul David Goodwin as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mark Alexander Lockley on Jan 30, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on Jan 30, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Robert Craig Ross as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital on Oct 31, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 02, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 15 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Cessation of Clearsky Accountancy and Payroll Limited as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Akrarius Bidco Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Optionis Midco Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 17 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL | 1 pages | AD04 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 19 pages | AA | ||||||||||
Who are the officers of BRIAN ALFRED ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Paul David | Director | Hallam Way Whitehills Business Park FY4 5FS Blackpool Apollo House England | England | British | 181901780001 | |||||
| LOCKLEY, Mark Alexander | Director | Ibis Court Centre Park WA1 1RL Warrington 840 England | United Kingdom | British | 307812100001 | |||||
| STOREY, Graham Neil | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Chesire England | United Kingdom | British | 48939070004 | |||||
| JANMOHAMED, Dinaz | Secretary | 381 London Road TW7 5XF Isleworth Middlesex | British | 96533540001 | ||||||
| KELLY, Derek Andrew | Secretary | Ibis Court Centre Park WA1 1RL Warrington Optionis House 840 England | 194132310001 | |||||||
| ROBERTSON, Reynolds | Secretary | 8 Oakfield Road PO32 6DX East Cowes Isle Of Wight | British | 98447940001 | ||||||
| AHMED, Iftikhar | Director | 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom | United Kingdom | British | 266436870001 | |||||
| ATKIN, Paul Andrew, Dr | Director | 115-123 Staines Road TW3 3LL Hounslow Falcon House England | United Kingdom | British | 108248090003 | |||||
| BUDGE, Kevin John | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower England | United Kingdom | British | 97406200003 | |||||
| CATTERICK, James | Director | 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom | United Kingdom | British | 267749120001 | |||||
| CRAWFORD, Douglas John | Director | Ibis Court Centre Park WA1 1RL Warrington Optionis House 840 | United Kingdom | British | 260884810001 | |||||
| CROSSLAND, Robert John | Director | Ibis Court Centre Park WA1 1RL Warrington Optionis House 840 England | England | British | 104117660001 | |||||
| FLETCHER, Jeremy Peter | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Chesire United Kingdom | United Kingdom | British | 110526950001 | |||||
| JANMOHAMED, Dinaz | Director | 381 London Road TW7 5XF Isleworth Middlesex | United Kingdom | British | 96533540001 | |||||
| KELLY, Derek Andrew | Director | Ibis Court Centre Park WA1 1RL Warrington Optionis House 840 England | England | British | 134524440001 | |||||
| PAYNE, Mandy Jane | Director | 115-123 Staines Road TW3 3LL Hounslow Falcon House England | United Kingdom | British | 182984800001 | |||||
| ROSS, Andrew Robert Craig | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | England | British | 188497580001 | |||||
| MORLEY & SCOTT CORPORATE SERVICES LIMITED | Director | The Old Treasury 7 Kings Road PO5 4DJ Portsmouth Hampshire | 86652470004 |
Who are the persons with significant control of BRIAN ALFRED ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akrarius Bidco Limited | Oct 31, 2024 | Centre Park WA1 1RL Warrington 840 Ibis Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clearsky Accountancy And Payroll Limited | Apr 06, 2016 | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Optionis Midco Limited | Apr 06, 2016 | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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