Brian Alfred Associates Limited in Centre Park WARRINGTON

Brian Alfred Associates Limited WARRINGTON

Brian Alfred Associates started in year 2005 as Private Limited Company with registration number 05578165. The Brian Alfred Associates company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Warrington at 840 Ibis Court. Postal code: WA1 1RL.

The company has 3 directors, namely Mark L., Andrew R. and Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 14 November 2022 and Mark L. and Andrew R. have been with the company for the least time - from 23 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brian Alfred Associates Limited Address / Contact

Office Address	840 Ibis Court
Office Address2	Centre Park
Town	Warrington
Post code	WA1 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05578165
Date of Incorporation	Thu, 29th Sep 2005
Industry	Accounting and auditing activities
Industry	Tax consultancy
End of financial Year	31st October
Company age	19 years old
Account next due date	Tue, 31st Oct 2023 (171 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Mark L.

Position: Director

Appointed: 23 February 2023

Andrew R.

Position: Director

Appointed: 23 February 2023

Graham S.

Position: Director

Appointed: 14 November 2022

Jeremy F.

Position: Director

Appointed: 14 November 2022

Resigned: 23 February 2023

James C.

Position: Director

Appointed: 19 February 2020

Resigned: 14 November 2022

Iftikhar A.

Position: Director

Appointed: 14 January 2020

Resigned: 30 September 2020

Douglas C.

Position: Director

Appointed: 08 July 2019

Resigned: 30 December 2022

Kevin B.

Position: Director

Appointed: 22 December 2016

Resigned: 03 January 2020

Derek K.

Position: Secretary

Appointed: 11 December 2014

Resigned: 05 July 2019

Derek K.

Position: Director

Appointed: 11 December 2014

Resigned: 05 July 2019

Robert C.

Position: Director

Appointed: 11 December 2014

Resigned: 22 December 2016

Mandy P.

Position: Director

Appointed: 01 November 2013

Resigned: 12 December 2014

Dinaz J.

Position: Director

Appointed: 01 June 2009

Resigned: 31 October 2011

Dinaz J.

Position: Secretary

Appointed: 30 September 2005

Resigned: 12 January 2012

Paul A.

Position: Director

Appointed: 30 September 2005

Resigned: 12 December 2014

Morley & Scott Corporate Services Limited

Position: Corporate Director

Appointed: 29 September 2005

Resigned: 30 September 2005

Reynolds R.

Position: Secretary

Appointed: 29 September 2005

Resigned: 30 September 2005

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Optionis Midco Limited from Warrington, United Kingdom. The abovementioned PSC is classified as "a limited by shares". The abovementioned PSC. Another one in the PSC register is Clearsky Accountancy and Payroll Limited that put Warrington, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Optionis Midco Limited

840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08750471
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Clearsky Accountancy And Payroll Limited

840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	06147512
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 28th, November 2023	accounts	Free Download (58 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 28th, November 2023	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2022-10-31 filed on: 28th, November 2023	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2023	resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 2nd, November 2022	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2021-10-31 filed on: 2nd, November 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 28th, August 2021	accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts made up to 2020-10-31 filed on: 28th, August 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 25th, July 2021	accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts made up to 2019-10-31 filed on: 22nd, July 2020	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 22nd, July 2020	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts made up to 2018-10-31 filed on: 18th, June 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 18th, June 2019	accounts	Free Download (68 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 4th, September 2018	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to 2017-10-31 filed on: 4th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 5th, September 2017	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2016-10-31 filed on: 7th, January 2017	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 15th, October 2016	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, November 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 26th, November 2015	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 9th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-04-05 filed on: 31st, July 2015	accounts	Free Download (18 pages)
MA	Memorandum and Articles of Association filed on: 6th, May 2015	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 24th, February 2015	resolution
SH01	Statement of Capital on 2014-10-11: 104.85 GBP filed on: 10th, November 2014	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 17th, October 2014	resolution
SH02	Sub-division of shares on 2014-10-02 filed on: 16th, October 2014	capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-29 filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-29 filed on: 8th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-29 filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-29 filed on: 28th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-29 filed on: 15th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-29 filed on: 12th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-09-29 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-11-01 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-01 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-13 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, August 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2005-10-10. Value of each share 1 £, total number of shares: 100. filed on: 24th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-10-10. Value of each share 1 £, total number of shares: 100. filed on: 24th, October 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 11th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 11th, October 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 29th, September 2005	incorporation	Free Download (17 pages)

Brian Alfred Associates Limited WARRINGTON

Brian Alfred Associates Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Andrew R.

Graham S.

Jeremy F.

James C.

Iftikhar A.

Douglas C.

Kevin B.

Derek K.

Derek K.

Robert C.

Mandy P.

Dinaz J.

Dinaz J.

Paul A.

Morley & Scott Corporate Services Limited

Reynolds R.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us