Brean Consulting Limited in CARDIFF

Brean Consulting Limited CARDIFF

Founded in 1992, Brean Consulting, classified under reg no. 02739889 is an active company. Currently registered at 34 Fairoak Road CF24 4PY, Cardiff the company has been in the business for 32 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

There is a single director in the company at the moment - Richard A., appointed on 14 August 1993. In addition, a secretary was appointed - Richard A., appointed on 14 August 1992. As of 25 April 2024, there was 1 ex director - Caroline A.. There were no ex secretaries.

Brean Consulting Limited Address / Contact

Office Address	34 Fairoak Road
Town	Cardiff
Post code	CF24 4PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02739889
Date of Incorporation	Fri, 14th Aug 1992
Industry	Data processing, hosting and related activities
End of financial Year	30th June
Company age	32 years old
Account next due date	Mon, 31st Mar 2025 (340 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Richard A.

Position: Director

Appointed: 14 August 1993

Richard A.

Position: Secretary

Appointed: 14 August 1992

Caroline A.

Position: Director

Appointed: 14 August 1993

Resigned: 31 December 2010

Irene H.

Position: Nominee Secretary

Appointed: 14 August 1992

Resigned: 14 August 1992

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 14 August 1992

Resigned: 14 August 1992

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Richard A. This PSC and has 75,01-100% shares.

Richard A.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 15th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 15th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 25th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 28th, September 2021	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 27th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 29th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 25th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 1st, September 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 9th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 14th August 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 14th August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 14th August 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 14th August 2012 with full list of members filed on: 9th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 14th August 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 9th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 14th August 2010 with full list of members filed on: 12th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 25th, November 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 9th September 2009 filed on: 9th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 21st, October 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 24th September 2008 filed on: 24th, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 28th, March 2008	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th September 2007 filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 24th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 24th, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 27th, May 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 27th, May 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 10th August 2004 filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 10th August 2004 filed on: 10th, August 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 24th, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 24th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 27th September 2003 filed on: 27th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 27th September 2003 filed on: 27th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 27th September 2002 filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th September 2002 filed on: 27th, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 5th, April 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 5th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 11th September 2001 filed on: 11th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th September 2001 filed on: 11th, September 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 14th, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 14th, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 18th September 2000 filed on: 18th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 18th September 2000 filed on: 18th, September 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 15th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 15th, March 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 25th August 1999 filed on: 25th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th August 1999 filed on: 25th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 29th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 29th, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 10th August 1998 filed on: 10th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th August 1998 filed on: 10th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 27th, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 27th, March 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 19th August 1997 filed on: 19th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 19th August 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 19th August 1997 filed on: 19th, August 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 20th, May 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 20th, May 1997	accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 13th October 1996 filed on: 13th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 13th October 1996 filed on: 13th, October 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 19th, October 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 1995 filed on: 19th, October 1995	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 7th September 1995 filed on: 7th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 7th September 1995 filed on: 7th, September 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 11th, May 1995	accounts
AA	Accounts for a small company made up to Thursday 30th June 1994 filed on: 11th, May 1995	accounts	Free Download
363s	Annual return made up to Tuesday 13th September 1994 filed on: 13th, September 1994	annual return
363s	Annual return made up to Tuesday 13th September 1994 filed on: 13th, September 1994	annual return	Free Download
363(288)	Annual return made up to Tuesday 13th September 1994 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 30th June 1993 filed on: 24th, May 1994	accounts
AA	Accounts for a small company made up to Wednesday 30th June 1993 filed on: 24th, May 1994	accounts	Free Download
363b	Annual return made up to Sunday 3rd October 1993 with full list of members filed on: 3rd, October 1993	annual return
363b	Annual return made up to Sunday 3rd October 1993 with full list of members filed on: 3rd, October 1993	annual return	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 10th, March 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 10th, March 1993	accounts

Brean Consulting Limited CARDIFF

Brean Consulting Limited Address / Contact

Company Information / Profile

Company staff

Richard A.

Richard A.

Caroline A.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company filings

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