BRICKENDON CONSULTING LIMITED
LONDON HOTROCK CONSULTING LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 07262520
Status Active
Incorporation Date 24 May 2010
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Christopher Ross Burke on 28 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 10 January 2017. The most likely internet sites of BRICKENDON CONSULTING LIMITED are www.brickendonconsulting.co.uk, and www.brickendon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Brickendon Consulting Limited is a Private Limited Company. The company registration number is 07262520. Brickendon Consulting Limited has been working since 24 May 2010. The present status of the company is Active. The registered address of Brickendon Consulting Limited is 4 Prince Albert Road London Nw1 7sn. . WELLS, Lauren Mary is a Secretary of the company. BURKE, Christopher Ross is a Director of the company. Secretary BAKER, James Martin has been resigned. Secretary BURKE, Alexandra Patricia has been resigned. Secretary KAYE, Jayne has been resigned. Director BAKER, James Martin has been resigned. Director BURKE, Alexandra Patricia has been resigned. Director KAYE, Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WELLS, Lauren Mary
Appointed Date: 24 November 2015
Director
BURKE, Christopher Ross
Appointed Date: 24 May 2010
52 years old

Resigned Directors

Secretary
BAKER, James Martin
Resigned: 22 December 2015
Appointed Date: 10 September 2012
Secretary
BURKE, Alexandra Patricia
Resigned: 10 September 2012
Appointed Date: 27 June 2012
Secretary
KAYE, Jayne
Resigned: 27 June 2012
Appointed Date: 10 August 2010
Director
BAKER, James Martin
Resigned: 22 December 2015
Appointed Date: 12 September 2013
41 years old
Director
BURKE, Alexandra Patricia
Resigned: 10 September 2012
Appointed Date: 27 June 2012
48 years old
Director
KAYE, Paul
Resigned: 27 June 2012
Appointed Date: 24 May 2010
58 years old

BRICKENDON CONSULTING LIMITED Events

28 Mar 2017
Director's details changed for Mr Christopher Ross Burke on 28 March 2017
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Sub-division of shares on 10 January 2017
12 Dec 2016
Director's details changed for Mr Christopher Ross Burke on 8 December 2016
07 Oct 2016
Accounts for a small company made up to 30 June 2016
...
... and 29 more events
10 Aug 2010
Appointment of Mrs Jayne Kaye as a secretary
04 Aug 2010
Company name changed hotrock consulting LIMITED\certificate issued on 04/08/10
  • RES15 ‐ Change company name resolution on 2010-07-24
04 Aug 2010
Change of name notice
02 Jul 2010
Registered office address changed from 4 Poets Gate Goffs Oak Waltham Cross Hertfordshire EN7 6SB England on 2 July 2010
24 May 2010
Incorporation

BRICKENDON CONSULTING LIMITED Charges

4 April 2011
All assets debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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