Company number 05259946
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 6 CHESTNUT DRIVE, ASCOTT-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6BZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 2
. The most likely internet sites of BRIAN LEACH CONSULTING LIMITED are www.brianleachconsulting.co.uk, and www.brian-leach-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Brian Leach Consulting Limited is a Private Limited Company.
The company registration number is 05259946. Brian Leach Consulting Limited has been working since 14 October 2004.
The present status of the company is Active. The registered address of Brian Leach Consulting Limited is 6 Chestnut Drive Ascott Under Wychwood Chipping Norton Oxfordshire Ox7 6bz. . QUIRKE, Pamela Mary is a Secretary of the company. LEACH, Brian Frank is a Director of the company. Secretary LEACH, Brian Frank has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director QUIRKE, Pamela Mary has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
WESTCO NOMINEES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Director
WESTCO DIRECTORS LTD
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Persons With Significant Control
Mr Brian Frank Leach
Notified on: 14 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIAN LEACH CONSULTING LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
15 Oct 2004
Director resigned
15 Oct 2004
New secretary appointed
15 Oct 2004
Secretary resigned
15 Oct 2004
New director appointed
14 Oct 2004
Incorporation