Brockwood Consultancy Services Ltd is a private limited company situated at 27 Brockwood Avenue, Penicuik EH26 9AL. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-02, this 6-year-old company is run by 1 director and 2 secretaries.
Director Jacqueline M., appointed on 09 January 2023.
As far as secretaries are concerned, we can name: Jacqueline M., appointed on 05 May 2022, Jacqueline M. (date of appointment: 02 October 2017).
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2022-09-07 and the deadline for the following filing is 2023-09-21. What is more, the annual accounts were filed on 31 October 2021 and the next filing is due on 31 October 2023.
| Office Address | 27 Brockwood Avenue |
| Town | Penicuik |
| Post code | EH26 9AL |
| Country of origin | United Kingdom |
| Registration Number | SC577731 |
| Date of Incorporation | Mon, 2nd Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 (183 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Thu, 21st Sep 2023 (2023-09-21) |
| Last confirmation statement dated | Wed, 7th Sep 2022 |
Position: Director
Appointed: 09 January 2023
Position: Secretary
Appointed: 05 May 2022
Position: Secretary
Appointed: 02 October 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Jacqueline M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Martin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jacqueline M.
| Notified on | 9 January 2023 |
| Nature of control: |
significiant influence or control |
Martin M.
| Notified on | 2 October 2017 |
| Ceased on | 17 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||||
| Current Assets | 10 830 | 6 798 | 8 788 | 15 210 |
| Other | ||||
| Average Number Employees During Period | -1 | -1 | ||
| Creditors | -1 688 | -29 405 | -200 | -636 |
| Net Current Assets Liabilities | 12 518 | 10 449 | 8 988 | 15 846 |
| Total Assets Less Current Liabilities | 12 518 | 36 203 | 8 988 | 15 846 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Mon, 9th Jan 2023 filed on: 12th, January 2024 |
persons with significant control | Free Download (2 pages) |
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