BREAN CONSULTING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 4PY

Company number 02739889
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 34 FAIROAK ROAD, CARDIFF, CF24 4PY
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BREAN CONSULTING LIMITED are www.breanconsulting.co.uk, and www.brean-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cardiff Central Rail Station is 1.6 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brean Consulting Limited is a Private Limited Company. The company registration number is 02739889. Brean Consulting Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Brean Consulting Limited is 34 Fairoak Road Cardiff Cf24 4py. . ARMSTRONG, Richard John is a Secretary of the company. ARMSTRONG, Richard John is a Director of the company. Secretary ARMSTRONG, Caroline Anne has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director ARMSTRONG, Caroline Anne has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
ARMSTRONG, Richard John
Appointed Date: 14 August 1992

Director

Resigned Directors

Secretary
ARMSTRONG, Caroline Anne
Resigned: 31 December 2010

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 August 1992
Appointed Date: 14 August 1992

Director
ARMSTRONG, Caroline Anne
Resigned: 31 December 2010
66 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992

Persons With Significant Control

Mr Richard John Armstrong
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BREAN CONSULTING LIMITED Events

01 Sep 2016
Total exemption full accounts made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 1 July 2016 with updates
09 Dec 2015
Total exemption full accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 4

15 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 51 more events
24 May 1994
Registered office changed on 24/05/94 from: c/o 50 brean close sully south glamorgan CF6 2TS

03 Oct 1993
Return made up to 14/08/93; full list of members

10 Mar 1993
Accounting reference date shortened from 31/03 to 30/06

01 Sep 1992
Secretary resigned;new secretary appointed

14 Aug 1992
Incorporation