BROCKLEBANK CONSULTING LIMITED
BROCKLEBANK INVESTMENTS LIMITED

Hellopages » Greater London » Wandsworth » SW11 4DU
Company number 04977439
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 38 WARRINER GARDENS, LONDON, SW11 4DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 252 . The most likely internet sites of BROCKLEBANK CONSULTING LIMITED are www.brocklebankconsulting.co.uk, and www.brocklebank-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 4.1 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brocklebank Consulting Limited is a Private Limited Company. The company registration number is 04977439. Brocklebank Consulting Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Brocklebank Consulting Limited is 38 Warriner Gardens London Sw11 4du. . HOGGARD, Fiona Clare is a Secretary of the company. HOGGARD, Fiona Clare is a Director of the company. Director HOARE, Lionel James has been resigned. Director LOVE, Walter William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOGGARD, Fiona Clare
Appointed Date: 26 November 2003
Director
HOGGARD, Fiona Clare
Appointed Date: 26 November 2003
59 years old

Resigned Directors

Director
HOARE, Lionel James
Resigned: 26 November 2011
Appointed Date: 26 November 2003
66 years old
Director
LOVE, Walter William
Resigned: 30 June 2014
Appointed Date: 26 November 2011
61 years old

Persons With Significant Control

Ms Fiona Clare Hoggard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BROCKLEBANK CONSULTING LIMITED Events

06 Jan 2017
Confirmation statement made on 26 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 5 April 2016
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 252
02 Nov 2015
Total exemption small company accounts made up to 5 April 2015
24 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 252
...
... and 28 more events
28 Sep 2005
Total exemption small company accounts made up to 5 April 2005
08 Dec 2004
Return made up to 26/11/04; full list of members
08 Dec 2004
Ad 25/11/04--------- £ si 100@1=100 £ ic 2/102
30 Oct 2004
Accounting reference date extended from 30/11/04 to 05/04/05
26 Nov 2003
Incorporation

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