Founded in 2014, Northend Consultancy, classified under reg no. 09243443 is an active company. Currently registered at 167 Widmore Road BR1 3AX, Bromley the company has been in the business for ten years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 2 directors, namely Richard H., Benjamin H.. Of them, Benjamin H. has been with the company the longest, being appointed on 1 October 2014 and Richard H. has been with the company for the least time - from 1 December 2016. As of 6 May 2024, there was 1 ex director - Jean H.. There were no ex secretaries.
| Office Address | 167 Widmore Road |
| Town | Bromley |
| Post code | BR1 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09243443 |
| Date of Incorporation | Wed, 1st Oct 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Director
Appointed: 01 December 2016
Position: Director
Appointed: 01 October 2014
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Benjamin H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Faith F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin H.
| Notified on | 16 April 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Faith F.
| Notified on | 6 April 2016 |
| Ceased on | 16 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
| Notified on | 6 April 2016 |
| Ceased on | 16 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 12 595 | 4 434 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 36 570 | 9 583 | 255 | 28 621 | 14 321 | 4 649 | 6 563 | 6 699 |
| Cash Bank In Hand | 36 570 | 9 355 | ||||||
| Debtors | 0 | 228 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 12 595 | 4 434 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | 200 | ||||||
| Profit Loss Account Reserve | 12 395 | 4 234 | ||||||
| Shareholder Funds | 12 595 | 4 434 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 446 | 1 446 | 2 019 | 4 418 | 2 988 | 3 063 | 3 688 | |
| Average Number Employees During Period | 2 | 3 | 3 | 2 | 2 | 2 | ||
| Creditors | 3 703 | 2 259 | 51 841 | 53 737 | 143 507 | 245 596 | 332 526 | |
| Fixed Assets | 35 282 | 26 816 | 58 282 | 99 492 | 93 759 | |||
| Net Current Assets Liabilities | 12 595 | 4 434 | 4 646 | -23 220 | -13 006 | -98 017 | -196 637 | -282 548 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 228 | 6 650 | 26 410 | 40 841 | 42 396 | 43 279 | ||
| Total Assets Less Current Liabilities | 12 595 | 4 434 | 4 646 | 12 062 | 13 810 | -39 735 | -97 145 | -188 789 |
| Creditors Due Within One Year Total Current Liabilities | 23 975 | 5 149 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 1st Oct 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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