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Brief To Event Solutions Limited CHIPPENHAM

Brief To Event Solutions started in year 2005 as Private Limited Company with registration number 05603261. The Brief To Event Solutions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Chippenham at Mailbox House. Postal code: SN15 1EQ.

The company has one director. James M., appointed on 25 October 2005. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Andrew B.. There were no ex directors.

Brief To Event Solutions Limited Address / Contact

Office Address Mailbox House
Office Address2 Station Hill Road
Town Chippenham
Post code SN15 1EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05603261
Date of Incorporation Tue, 25th Oct 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

James M.

Position: Director

Appointed: 25 October 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2005

Resigned: 25 October 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 25 October 2005

Resigned: 25 October 2005

Andrew B.

Position: Secretary

Appointed: 25 October 2005

Resigned: 08 September 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is James M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Amanda M. This PSC owns 25-50% shares and has 25-50% voting rights.

James M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Amanda M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth66 61778 711      
Balance Sheet
Cash Bank On Hand 50 37436 60699 08389 022153 62684 104131 789
Current Assets101 252112 270247 044458 278396 805295 884  
Debtors68 56161 896210 438359 195307 783142 258187 386198 790
Net Assets Liabilities 78 711225 959306 437270 879181 316129 032189 635
Other Debtors 10 91821 10155 271124 68443 43845 00846 074
Property Plant Equipment 6 5199 2578 4447 1905 6454 95910 229
Cash Bank In Hand32 69150 374      
Intangible Fixed Assets6 00012 000      
Net Assets Liabilities Including Pension Asset Liability66 61778 711      
Tangible Fixed Assets2 34097 172      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve66 51778 611      
Shareholder Funds66 61778 711      
Other
Accumulated Amortisation Impairment Intangible Assets 8 00012 00016 00020 00020 000  
Accumulated Depreciation Impairment Property Plant Equipment 10 36013 44616 26218 65920 54121 97524 124
Additions Other Than Through Business Combinations Property Plant Equipment  5 8242 0031 143337  
Amounts Owed By Group Undertakings Participating Interests     14 02116 42218 516
Amounts Owed To Group Undertakings Participating Interests     6 1386 1386 138
Amounts Owed To Related Parties 6 1386 1383 7746 1386 138  
Average Number Employees During Period 71013141079
Bank Borrowings 67 375      
Bank Borrowings Overdrafts     50 000  
Corporation Tax Payable      21 70538 866
Corporation Tax Recoverable     3 894  
Creditors 67 375137 995173 285142 11650 000156 417160 173
Depreciation Rate Used For Property Plant Equipment      2525
Disposals Investment Property Fair Value Model   -90 653    
Financial Commitments Other Than Capital Commitments    25 42316 455  
Fixed Assets17 340118 172116 91021 44416 19014 645  
Future Minimum Lease Payments Under Non-cancellable Operating Leases     16 44516 63228 420
Increase From Amortisation Charge For Year Intangible Assets  4 0004 0004 000   
Increase From Depreciation Charge For Year Property Plant Equipment  3 0862 8162 3971 8821 4342 149
Intangible Assets 12 0008 0004 000    
Intangible Assets Gross Cost 20 00020 00020 00020 00020 000  
Investment Property 90 65390 653     
Investment Property Fair Value Model 90 65390 653     
Investments Fixed Assets9 0009 0009 0009 0009 0009 0009 0009 000
Investments In Subsidiaries 9 0009 0009 0009 0009 0009 0009 000
Net Current Assets Liabilities49 27727 914109 049284 993254 689216 671  
Other Creditors 21 0786 07954 31060 92633 77446 24162 056
Other Payables Accrued Expenses 3 50021 39616 04611 5913 250  
Other Taxation Payable     17 02517 85332 750
Ownership Interest In Subsidiary Percent 60606060   
Percentage Class Share Held In Subsidiary    60606060
Prepayments 5 7974 8694 5224 3303 060  
Property Plant Equipment Gross Cost 16 87922 70324 70625 84926 18626 93434 353
Taxation Social Security Payable 25 03461 04022 20729 26817 025  
Total Additions Including From Business Combinations Property Plant Equipment      7487 419
Total Assets Less Current Liabilities66 617146 086225 959 270 879231 316  
Total Borrowings 67 375   50 000  
Trade Creditors Trade Payables 3 4263 38043 62427 33818 67964 48020 363
Trade Debtors Trade Receivables 45 182184 468299 402178 76995 760125 956134 200
Unpaid Contributions To Pension Schemes  175513870347  
Useful Life Intangible Assets Years       10
Amount Specific Advance Or Credit Directors    72 51110 959  
Amount Specific Advance Or Credit Made In Period Directors    101 408117 575  
Amount Specific Advance Or Credit Repaid In Period Directors    -69 348-179 127  
Creditors Due After One Year 67 375      
Creditors Due Within One Year51 97584 356      
Instalment Debts Due After5 Years 42 818      
Number Shares Allotted100100      
Par Value Share 1      
Percentage Subsidiary Held 60      
Value Shares Allotted100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 10th, July 2023 		Free Download (8 pages)

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