BRC CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BD

Company number 02680128
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of BRC CONSULTANCY LIMITED are www.brcconsultancy.co.uk, and www.brc-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Brc Consultancy Limited is a Private Limited Company. The company registration number is 02680128. Brc Consultancy Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Brc Consultancy Limited is 2nd Floor Berkeley Square House Berkeley Square London W1j 6bd. The company`s financial liabilities are £6.7k. It is £-7.34k against last year. The cash in hand is £0.16k. It is £-11.32k against last year. And the total assets are £4.16k, which is £-26.02k against last year. MCCRON, David Andrew is a Director of the company. Secretary HUNT, Patricia Margaret has been resigned. Secretary MILNE, Keith William has been resigned. Secretary VADON, Rudolph Michael Andrew has been resigned. Secretary VADON, Rudolph Michael Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Charles Lindsay has been resigned. Director VADON, Rudolph Michael Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


brc consultancy Key Finiance

LIABILITIES £6.7k
-53%
CASH £0.16k
-99%
TOTAL ASSETS £4.16k
-87%
All Financial Figures

Current Directors

Director
MCCRON, David Andrew
Appointed Date: 31 January 1992
66 years old

Resigned Directors

Secretary
HUNT, Patricia Margaret
Resigned: 14 March 2002
Appointed Date: 21 March 1994

Secretary
MILNE, Keith William
Resigned: 31 December 2010
Appointed Date: 06 April 2006

Secretary
VADON, Rudolph Michael Andrew
Resigned: 06 April 2006
Appointed Date: 15 April 2002

Secretary
VADON, Rudolph Michael Andrew
Resigned: 01 March 1994
Appointed Date: 31 January 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1992
Appointed Date: 23 January 1992

Director
DAVIES, Charles Lindsay
Resigned: 30 April 1995
Appointed Date: 08 April 1994
71 years old

Director
VADON, Rudolph Michael Andrew
Resigned: 06 April 2006
Appointed Date: 31 January 1992
85 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 1992
Appointed Date: 23 January 1992

Persons With Significant Control

David Andrew Mccron
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BRC CONSULTANCY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2017
Confirmation statement made on 23 January 2017 with updates
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 30 June 2015
27 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1

...
... and 61 more events
21 Feb 1992
Company name changed mobileunion LIMITED\certificate issued on 24/02/92

11 Feb 1992
Secretary resigned;new secretary appointed;new director appointed

11 Feb 1992
Director resigned;new director appointed

11 Feb 1992
Registered office changed on 11/02/92 from: 2 baches street london N1 6UB

23 Jan 1992
Incorporation