About

Registered Number: 03260545
Date of Incorporation: 08/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Canes, Chantry Lane, Shere, Surrey, GU5 9JB

 

Having been setup in 1996, Brackenbury Consulting Ltd has its registered office in Shere in Surrey, it's status at Companies House is "Active". This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Howard 08 October 1996 - 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Rebecca Kate 06 May 2005 - 1
TURPIN, Simon Christopher 08 October 1996 25 October 2000 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
AA - Annual Accounts 04 August 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 20 July 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 18 August 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 05 July 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 17 October 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 03 August 2001
363s - Annual Return 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 14 October 1999
288c - Notice of change of directors or secretaries or in their particulars 14 July 1999
287 - Change in situation or address of Registered Office 14 July 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 09 July 1998
363s - Annual Return 06 November 1997
287 - Change in situation or address of Registered Office 06 November 1997
288c - Notice of change of directors or secretaries or in their particulars 06 November 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
287 - Change in situation or address of Registered Office 13 March 1997
288b - Notice of resignation of directors or secretaries 14 October 1996
288b - Notice of resignation of directors or secretaries 14 October 1996
287 - Change in situation or address of Registered Office 14 October 1996
NEWINC - New incorporation documents 08 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.