BizStats
You are here: bizstats.co.uk > a-z index > B list > BR list > BRO list > BROS list

Broseley Cran Consulting Limited LONDON

Founded in 2002, Broseley Cran Consulting, classified under reg no. 04517171 is an active company. Currently registered at 63 Cranston Road SE23 2HA, London the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Morris R., appointed on 22 August 2002. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex secretary - Moira P.. There were no ex directors.

Broseley Cran Consulting Limited Address / Contact

Office Address 63 Cranston Road
Office Address2 Forest Hill
Town London
Post code SE23 2HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04517171
Date of Incorporation Thu, 22nd Aug 2002
Industry Management consultancy activities other than financial management
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Morris R.

Position: Director

Appointed: 22 August 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2002

Resigned: 22 August 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 22 August 2002

Resigned: 22 August 2002

Moira P.

Position: Secretary

Appointed: 22 August 2002

Resigned: 22 September 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Morris R. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Morris R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-2 415-3 277-3 333-3 401      
Balance Sheet
Current Assets827767676767676767676
Net Assets Liabilities    3 4013 4013 4013 4013 4013 401
Cash Bank In Hand827767676      
Net Assets Liabilities Including Pension Asset Liability-2 415-3 277-3 333-3 401      
Reserves/Capital
Called Up Share Capital2 5002 5002 5002 500      
Profit Loss Account Reserve-4 915-5 777-5 833-5 901      
Shareholder Funds-2 415-3 277-3 333-3 401      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset     7676   
Creditors    3 4773 4773 4773 4773 4773 477
Net Current Assets Liabilities-2 415-3 277-3 333-3 4013 4013 4013 4773 4013 4013 401
Total Assets Less Current Liabilities-2 415-3 277-3 333-3 4013 4013 4013 4013 4013 4013 401
Creditors Due Within One Year3 2423 3533 4093 477      
Number Shares Allotted 2 5002 500       
Par Value Share 11       
Share Capital Allotted Called Up Paid2 5002 5002 500       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 29th, December 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.