BERMINGHAM CONSULTING LIMITED
LONDON

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Company number 05118417
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 4 BRABOURNE HEIGHTS, MARSH LANE, LONDON, NW7 4NU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of BERMINGHAM CONSULTING LIMITED are www.berminghamconsulting.co.uk, and www.bermingham-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bermingham Consulting Limited is a Private Limited Company. The company registration number is 05118417. Bermingham Consulting Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Bermingham Consulting Limited is 4 Brabourne Heights Marsh Lane London Nw7 4nu. . LIVESEY, Paul is a Secretary of the company. LIVESEY, Anne Martina is a Director of the company. Secretary WILLIAMS, Heather Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LIVESEY, Paul
Appointed Date: 17 May 2012
Director
LIVESEY, Anne Martina
Appointed Date: 04 May 2004
58 years old

Resigned Directors

Secretary
WILLIAMS, Heather Jane
Resigned: 17 May 2012
Appointed Date: 04 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

Persons With Significant Control

Mrs Anne Martina Livesey
Notified on: 4 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BERMINGHAM CONSULTING LIMITED Events

07 May 2017
Confirmation statement made on 4 May 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
...
... and 27 more events
17 Jun 2004
New director appointed
17 Jun 2004
New secretary appointed
17 Jun 2004
Secretary resigned
17 Jun 2004
Director resigned
04 May 2004
Incorporation

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