STUART GUTHRIE-BROWN CONSULTANCY LIMITED

STUART GUTHRIE-BROWN CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTUART GUTHRIE-BROWN CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07700209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STUART GUTHRIE-BROWN CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STUART GUTHRIE-BROWN CONSULTANCY LIMITED located?

    Registered Office Address
    C/O Tn Accountancy Lonsdale Gate
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUART GUTHRIE-BROWN CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for STUART GUTHRIE-BROWN CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2027
    Next Confirmation Statement DueJul 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2026
    OverdueNo

    What are the latest filings for STUART GUTHRIE-BROWN CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2026

    7 pagesAA

    Change of details for Guthrie-Brown Investments Ltd as a person with significant control on Mar 19, 2026

    2 pagesPSC05

    Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to C/O Tn Accountancy Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on Mar 20, 2026

    1 pagesAD01

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Change of details for Guthrie-Brown Investments Ltd as a person with significant control on Feb 18, 2021

    2 pagesPSC05

    Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED United Kingdom to 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG on Feb 18, 2021

    1 pagesAD01

    Confirmation statement made on Jul 11, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 11, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Stuart Guthrie-Brown on Jul 24, 2017

    2 pagesCH01

    Notification of Guthrie-Brown Investments Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 21, 2017

    2 pagesPSC09

    Who are the officers of STUART GUTHRIE-BROWN CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUTHRIE-BROWN, Penelope Susan
    Wigley Bush Lane
    South Weald
    CM14 5QN Brentwood
    Wealdcote
    Essex
    United Kingdom
    Director
    Wigley Bush Lane
    South Weald
    CM14 5QN Brentwood
    Wealdcote
    Essex
    United Kingdom
    United KingdomBritish197814510001
    GUTHRIE-BROWN, Stuart
    Wigley Bush Lane
    South Weald
    CM14 5QN Brentwood
    Wealdcote
    Essex
    United Kingdom
    Director
    Wigley Bush Lane
    South Weald
    CM14 5QN Brentwood
    Wealdcote
    Essex
    United Kingdom
    United KingdomBritish783050001

    Who are the persons with significant control of STUART GUTHRIE-BROWN CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lonsdale Gate
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    C/O Tn Accountancy
    Kent
    England
    Apr 06, 2016
    Lonsdale Gate
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    C/O Tn Accountancy
    Kent
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9599894
    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.

    What are the latest statements on persons with significant control for STUART GUTHRIE-BROWN CONSULTANCY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 11, 2016Jul 12, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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