BRICKENDON CONSULTING LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/05/2523 May 2025 Confirmation statement made on 2025-05-05 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Change of details for Brickendon Trustees Limited as a person with significant control on 2024-12-18

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17/12/2417 December 2024 Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 25 Eccleston Place London SW1W 9NF on 2024-12-17

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11/11/2411 November 2024 Termination of appointment of Sd Company Secretaries Limited as a secretary on 2024-10-21

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11/11/2411 November 2024 Appointment of Savvy Solutions Limited as a secretary on 2024-10-21

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Compulsory strike-off action has been discontinued

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23/07/2423 July 2024 Confirmation statement made on 2024-05-05 with updates

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-05 with updates

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12/05/2312 May 2023 Secretary's details changed for Sd Company Secretaries Limited on 2023-03-31

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12/05/2312 May 2023 Change of details for Brickendon Trustees Limited as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Memorandum and Articles of Association

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17/02/2317 February 2023 Statement of capital following an allotment of shares on 2023-01-19

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15/02/2315 February 2023 Cessation of Christopher Ross Burke as a person with significant control on 2023-01-19

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15/02/2315 February 2023 Notification of Brickendon Trustees Limited as a person with significant control on 2023-01-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Memorandum and Articles of Association

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Memorandum and Articles of Association

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21/09/2221 September 2022 Resolutions

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15/09/2215 September 2022 Confirmation statement made on 2022-05-05 with updates

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19/01/2219 January 2022 Satisfaction of charge 1 in full

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18/01/2218 January 2022 Registration of charge 072625200002, created on 2022-01-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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21/03/1921 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN MARY WELLS / 21/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/181 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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02/11/172 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS BURKE / 28/03/2017

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08/03/178 March 2017 ADOPT ARTICLES 23/02/2017

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27/01/1727 January 2017 SUB-DIVISION 10/01/17

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS BURKE / 08/12/2016

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07/10/167 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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09/05/169 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER

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22/01/1622 January 2016 APPOINTMENT TERMINATED, SECRETARY JAMES BAKER

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26/11/1526 November 2015 SECRETARY APPOINTED MISS LAUREN MARY WELLS

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/05/1529 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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09/05/149 May 2014 CURREXT FROM 31/05/2014 TO 30/06/2014

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01/10/131 October 2013 DIRECTOR APPOINTED MR JAMES MARTIN BAKER

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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26/06/1326 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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20/06/1320 June 2013 18/03/13 STATEMENT OF CAPITAL GBP 1000

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18/09/1218 September 2012 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA BURKE

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BURKE

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17/09/1217 September 2012 SECRETARY APPOINTED MR JAMES MARTIN BAKER

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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09/07/129 July 2012 SECRETARY APPOINTED MRS ALEXANDRA PATRICIA BURKE

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09/07/129 July 2012 DIRECTOR APPOINTED MRS ALEXANDRA PATRICIA BURKE

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL KAYE

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04/07/124 July 2012 APPOINTMENT TERMINATED, SECRETARY JAYNE KAYE

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04/07/124 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM C/O JCS ASSOCIATES 121 ALBERT STREET FLEET HAMPSHIRE GU51 3SR UNITED KINGDOM

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/08/1010 August 2010 SECRETARY APPOINTED MRS JAYNE KAYE

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04/08/104 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/08/104 August 2010 COMPANY NAME CHANGED HOTROCK CONSULTING LIMITED CERTIFICATE ISSUED ON 04/08/10

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 4 POETS GATE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 6SB ENGLAND

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24/05/1024 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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