BRYAN HOWARD CONSULTANCY SERVICES LIMITED

BRYAN HOWARD CONSULTANCY SERVICES LIMITED

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

    Company NameBRYAN HOWARD CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06162583
    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 BRYAN HOWARD CONSULTANCY SERVICES LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is BRYAN HOWARD CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    21 Sandiways Road
    CH45 3HJ Wallasey
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYAN HOWARD CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BRYAN HOWARD CONSULTANCY SERVICES 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

    3 pagesDS01

    Director's details changed for Bryan Howard Robert on Jun 19, 2022

    2 pagesCH01

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    6 pagesCS01

    Appointment of Mr Bryan Robert Howard as a secretary on Jan 01, 2017

    2 pagesAP03

    Termination of appointment of Helen Howard as a secretary on Dec 31, 2016

    1 pagesTM02

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

    3 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Registered office address changed from 57 Penkett Road Wallasey Merseyside CH45 7QG to 21 Sandiways Road Wallasey Merseyside CH45 3HJ on Sep 28, 2015

    1 pagesAD01

    Annual return made up to Mar 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of BRYAN HOWARD CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Bryan Robert
    Sandiways Road
    CH45 3HJ Wallasey
    21
    Merseyside
    England
    Secretary
    Sandiways Road
    CH45 3HJ Wallasey
    21
    Merseyside
    England
    226785880001
    HOWARD, Bryan Robert
    57 Penkett Road
    CH45 7QG Wallasey
    Merseyside
    Director
    57 Penkett Road
    CH45 7QG Wallasey
    Merseyside
    United KingdomBritish119885520002
    HOWARD, Helen
    57 Penkett Road
    CH45 7QG Wallasey
    Merseyside
    Secretary
    57 Penkett Road
    CH45 7QG Wallasey
    Merseyside
    British119881090001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of BRYAN HOWARD CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Robert Howard
    Sandiways Road
    CH45 3HJ Wallasey
    21
    Merseyside
    England
    Mar 01, 2017
    Sandiways Road
    CH45 3HJ Wallasey
    21
    Merseyside
    England
    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.

    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