Bruneval Consulting Limited is a private limited company situated at C/O Patrick Charles & Co, Sheldon Chambers 2235-2243 Coventry Road, Sheldon, Birmingham B26 3NW. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-28, this 3-year-old company is run by 1 director.
Director Allan D., appointed on 28 July 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-07-31 and the due date for the subsequent filing is 2024-08-14. Likewise, the annual accounts were filed on 05 April 2022 and the next filing should be sent on 05 January 2024.
| Office Address | C/o Patrick Charles & Co, Sheldon Chambers 2235-2243 Coventry Road |
| Office Address2 | Sheldon |
| Town | Birmingham |
| Post code | B26 3NW |
| Country of origin | United Kingdom |
| Registration Number | 12774829 |
| Date of Incorporation | Tue, 28th Jul 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 5th April |
| Company age | 4 years old |
| Account next due date | Fri, 5th Jan 2024 (122 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 28 July 2020
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Allan D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.
Allan D.
| Notified on | 28 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 28 July 2020 |
| Ceased on | 28 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | |||
| Current Assets | 23 679 | 150 793 | 58 213 |
| Net Assets Liabilities | 13 026 | 99 534 | 51 514 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 10 653 | 52 176 | 8 050 |
| Fixed Assets | 917 | 1 351 | |
| Net Current Assets Liabilities | 13 026 | 98 617 | 50 163 |
| Total Assets Less Current Liabilities | 13 026 | 99 534 | 51 514 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/05 filed on: 5th, January 2024 |
accounts | Free Download (3 pages) |
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