Van Bergen Brown Consulting Limited was officially closed on 2020-10-13.
Van Bergen Brown Consulting was a private limited company that was located at 30 New Road, Brighton, East Sussex, BN1 1BN. Its total net worth was valued to be around 13300 pounds, while the fixed assets the company owned amounted to 1 pound. This company (formally started on 2007-03-06) was run by 1 director and 1 secretary.
Director Paul B. who was appointed on 06 March 2007.
Among the secretaries, we can name:
Britt V. appointed on 07 April 2007.
The company was categorised as "management consultancy activities other than financial management" (70229).
The latest confirmation statement was filed on 2020-03-06 and last time the accounts were filed was on 31 March 2019.
2016-03-06 is the date of the most recent annual return.
| Office Address | 30 New Road |
| Office Address2 | Brighton |
| Town | East Sussex |
| Post code | BN1 1BN |
| Country of origin | United Kingdom |
| Registration Number | 06139803 |
| Date of Incorporation | Tue, 6th Mar 2007 |
| Date of Dissolution | Tue, 13th Oct 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Wed, 31st Mar 2021 |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Sat, 17th Apr 2021 |
| Last confirmation statement dated | Fri, 6th Mar 2020 |
Position: Secretary
Appointed: 07 April 2007
Position: Director
Appointed: 06 March 2007
Paul B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Britt-Meredith V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 13 300 | 27 645 | 31 628 | |||
| Balance Sheet | ||||||
| Cash Bank In Hand | 29 962 | 51 846 | 55 275 | |||
| Cash Bank On Hand | 55 275 | 38 521 | 79 645 | 24 858 | ||
| Current Assets | 29 965 | 56 080 | 60 945 | 38 521 | ||
| Debtors | 3 | 4 234 | 5 670 | |||
| Property Plant Equipment | 1 | 1 | 1 | 1 | ||
| Tangible Fixed Assets | 1 | 1 | 1 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 20 | 20 | 20 | |||
| Profit Loss Account Reserve | 13 280 | 27 625 | 31 608 | |||
| Shareholder Funds | 13 300 | 27 645 | 31 628 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 719 | 718 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 869 | 3 869 | 3 869 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Corporation Tax Payable | 18 980 | 7 525 | ||||
| Creditors | 29 318 | 16 418 | 35 524 | 11 619 | ||
| Creditors Due Within One Year | 16 666 | 28 436 | 29 318 | |||
| Dividends Paid | 39 625 | |||||
| Net Current Assets Liabilities | 13 299 | 27 644 | 31 627 | 22 103 | 44 121 | 13 239 |
| Number Shares Allotted | 10 | 10 | ||||
| Number Shares Issued But Not Fully Paid | 10 | |||||
| Number Shares Issued Fully Paid | 10 | |||||
| Other Creditors | 104 | 208 | 11 770 | 11 619 | ||
| Other Taxation Social Security Payable | 7 525 | 23 754 | ||||
| Par Value Share | 1 | 1 | 1 | |||
| Profit Loss | 30 101 | |||||
| Property Plant Equipment Gross Cost | 3 870 | 3 870 | 3 870 | |||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | |||
| Tangible Fixed Assets Cost Or Valuation | 3 870 | 3 870 | ||||
| Tangible Fixed Assets Depreciation | 3 869 | 3 869 | ||||
| Total Assets Less Current Liabilities | 13 300 | 27 645 | 31 628 | 22 104 | 44 122 | 13 240 |
| Trade Debtors Trade Receivables | 5 670 | |||||
| Value Shares Allotted | 10 | 10 | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, October 2020 |
gazette | Free Download (1 page) |
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