BRACKENBURY CONSULTING LIMITED
SHERE

Hellopages » Surrey » Guildford » GU5 9JB

Company number 03260545
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address CANES, CHANTRY LANE, SHERE, SURREY, GU5 9JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of BRACKENBURY CONSULTING LIMITED are www.brackenburyconsulting.co.uk, and www.brackenbury-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Brackenbury Consulting Limited is a Private Limited Company. The company registration number is 03260545. Brackenbury Consulting Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Brackenbury Consulting Limited is Canes Chantry Lane Shere Surrey Gu5 9jb. . RICHARDS, Rebecca Kate is a Secretary of the company. RICHARDS, Howard is a Director of the company. Secretary THEMISTOCLI, Themis has been resigned. Secretary TURPIN, Simon Christopher has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RICHARDS, Rebecca Kate
Appointed Date: 06 May 2005
Director
RICHARDS, Howard
Appointed Date: 08 October 1996
58 years old

Resigned Directors

Secretary
THEMISTOCLI, Themis
Resigned: 06 May 2005
Appointed Date: 25 October 2000
Secretary
TURPIN, Simon Christopher
Resigned: 25 October 2000
Appointed Date: 08 October 1996
Nominee Secretary
COSEC LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996
Nominee Director
CODIR LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996
Nominee Director
COSEC LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996

Persons With Significant Control

Mr Howard Ivan Richards
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BRACKENBURY CONSULTING LIMITED Events

31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
...
... and 46 more events
13 Mar 1997
Registered office changed on 13/03/97 from: 61A tabor road london W6 0BN
14 Oct 1996
Director resigned
14 Oct 1996
Secretary resigned;director resigned
14 Oct 1996
Registered office changed on 14/10/96 from: 2 howarth court clays lane stratford london E15 2EL
08 Oct 1996
Incorporation

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