BRANXCOURT CONSULTANTS LIMITED

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Company number 04182934
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of BRANXCOURT CONSULTANTS LIMITED are www.branxcourtconsultants.co.uk, and www.branxcourt-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Branxcourt Consultants Limited is a Private Limited Company. The company registration number is 04182934. Branxcourt Consultants Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Branxcourt Consultants Limited is 5 Harley Place Harley Street London W1g 8qd. . BUCHELI, Peter is a Director of the company. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BUCHELI, Peter
Appointed Date: 04 June 2001
69 years old

Resigned Directors

Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 01 January 2012
Appointed Date: 04 June 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 June 2001
Appointed Date: 20 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 June 2001
Appointed Date: 20 March 2001

Persons With Significant Control

Mr Peter Bucheli
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BRANXCOURT CONSULTANTS LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 34 more events
15 Jun 2001
Director resigned
15 Jun 2001
New director appointed
15 Jun 2001
New secretary appointed
11 Jun 2001
Registered office changed on 11/06/01 from: 788-790 finchley road london NW11 7TJ
20 Mar 2001
Incorporation

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