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Broun Consulting Ltd ST. ASAPH

Broun Consulting started in year 2015 as Private Limited Company with registration number 09398940. The Broun Consulting company has been functioning successfully for nine years now and its status is active. The firm's office is based in St. Asaph at Unit 102 Bowen Court. Postal code: LL17 0JE.

The company has 2 directors, namely Laura B., Richard B.. Of them, Laura B., Richard B. have been with the company the longest, being appointed on 21 January 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Broun Consulting Ltd Address / Contact

Office Address Unit 102 Bowen Court
Office Address2 St Asaph Business Park
Town St. Asaph
Post code LL17 0JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09398940
Date of Incorporation Wed, 21st Jan 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Laura B.

Position: Director

Appointed: 21 January 2015

Richard B.

Position: Director

Appointed: 21 January 2015

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Laura B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Laura B.

Notified on 21 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard B.

Notified on 21 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-03-312023-03-31
Net Worth4 349       
Balance Sheet
Cash Bank On Hand22 30634 71016 99122 77810 0426 72620 19113 001
Current Assets22 30745 85922 14931 93822 50410 92926 06418 306
Debtors111 1495 1589 16012 4624 2035 8745 305
Net Assets Liabilities 31 92417 97326 46311 981-1 56411 39211 870
Property Plant Equipment192567483411672570566481
Cash Bank In Hand22 306       
Net Assets Liabilities Including Pension Asset Liability4 349       
Tangible Fixed Assets191       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve4 249       
Shareholder Funds4 349       
Other
Accumulated Depreciation Impairment Property Plant Equipment34134218290410511629715
Creditors 14 3884 5675 80811 06712 95515 1316 826
Increase From Depreciation Charge For Year Property Plant Equipment 100857211910112085
Net Current Assets Liabilities4 48231 47117 58226 13011 437-2 02610 93411 480
Number Shares Issued Fully Paid 100100     
Par Value Share111     
Property Plant Equipment Gross Cost2257017017011 0811 0811 196 
Provisions For Liabilities Balance Sheet Subtotal 114927812810810891
Total Additions Including From Business Combinations Property Plant Equipment 476  380 115 
Total Assets Less Current Liabilities4 67332 03818 06526 54112 109-1 45611 50011 961
Creditors Due Within One Year17 825       
Fixed Assets191       
Number Shares Allotted100       
Provisions For Liabilities Charges324       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions225       
Tangible Fixed Assets Cost Or Valuation225       
Tangible Fixed Assets Depreciation34       
Tangible Fixed Assets Depreciation Charged In Period34       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Friday 3rd November 2023
filed on: 23rd, January 2024 		Free Download (2 pages)

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