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BROCUS CONSULTING LIMITED

BROCUS CONSULTING LIMITED

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

    • Overview

    Company NameBROCUS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08039560
    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 BROCUS CONSULTING LIMITED?

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

    Where is BROCUS CONSULTING LIMITED located?

    Registered Office Address
    3 Benham Road
    RG24 9TJ Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROCUS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for BROCUS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    		1 pagesAA01

    Previous accounting period extended from Apr 30, 2020 to Aug 31, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2014

    Statement of capital on May 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		44 pagesNEWINC
    View All Filings

    Who are the officers of BROCUS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Larissa Catherine
    Benham Road
    RG24 9TJ Basingstoke
    3
    Hampshire
    United Kingdom
    		Director
    Benham Road
    RG24 9TJ Basingstoke
    3
    Hampshire
    United Kingdom
    		EnglandBritish168515550001
    REYNOLDS, Tony George
    Benham Road
    RG24 9TJ Basingstoke
    3
    Hampshire
    United Kingdom
    		Director
    Benham Road
    RG24 9TJ Basingstoke
    3
    Hampshire
    United Kingdom
    		EnglandBritish168515560001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony George Reynolds
    Benham Road
    RG24 9TJ Basingstoke
    3
    Hampshire
    		Apr 20, 2016
    Benham Road
    RG24 9TJ Basingstoke
    3
    Hampshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Larissa Catherine Reynolds
    Benham Road
    RG24 9TJ Basingstoke
    3
    Hampshire
    		Apr 20, 2016
    Benham Road
    RG24 9TJ Basingstoke
    3
    Hampshire
    		No
    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.
    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