Company number 09232691
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 6A GROVEHILL ROAD, REDHILL, ENGLAND, RH1 6PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Marion Andersen as a secretary on 28 February 2017; Micro company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of BERRAN CONSULTING LIMITED are www.berranconsulting.co.uk, and www.berran-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Berran Consulting Limited is a Private Limited Company.
The company registration number is 09232691. Berran Consulting Limited has been working since 24 September 2014.
The present status of the company is Active. The registered address of Berran Consulting Limited is 6a Grovehill Road Redhill England Rh1 6pj. . ANDERSEN, Bo, Dr is a Director of the company. Secretary ANDERSEN, Marion has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Bo Andersen
Notified on: 24 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BERRAN CONSULTING LIMITED Events
03 Mar 2017
Termination of appointment of Marion Andersen as a secretary on 28 February 2017
09 Dec 2016
Micro company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Sep 2016
Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY to 6a Grovehill Road Redhill RH1 6PJ on 29 September 2016
26 Jan 2016
Micro company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
03 Sep 2015
Register(s) moved to registered inspection location 6a Grovehill Road Redhill RH1 6PJ
03 Sep 2015
Register inspection address has been changed to 6a Grovehill Road Redhill RH1 6PJ
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24