BRIARDENE CONSULTANCY LIMITED - BICESTER


Company Profile Company Filings

Overview

BRIARDENE CONSULTANCY LIMITED is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
BRIARDENE CONSULTANCY LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10045691. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BRIARDENE CONSULTANCY LIMITED - BICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNITS 1&2 FIELD VIEW
BICESTER
OXFORDSHIRE
OX27 7SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES ELLISON Mar 1964 British Director 2021-12-03 CURRENT
MR MARK JAMES ELLISON Mar 1964 British Director 2016-03-07 UNTIL 2018-01-10 RESIGNED
KATHERINE MAY ELLISON Jun 1966 British Director 2018-01-10 UNTIL 2021-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark James Ellison 2016-04-06 3/1964 Buckingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARK II LIMITED BICESTER Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
GLASS TECH FACADES LIMITED ABINGDON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BRIARDENE ESTATES LIMITED UXBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IMPERIAL MEDIA LTD BICESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRIARDENE CONSULTANCY LIMITED 2023-12-08 31-03-2023 £100 equity
Dormant Company Accounts - BRIARDENE CONSULTANCY LIMITED 2022-12-14 31-03-2022 £100 equity
Accounts filed on 31-03-2021 2021-12-21 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - BRIARDENE CONSULTANCY LIMITED 2020-12-03 31-03-2020 £100 equity
Dormant Company Accounts - BRIARDENE CONSULTANCY LIMITED 2019-10-01 31-03-2019 £100 equity
Briardene Consultancy Limited 2018-12-20 31-03-2018 £2,105 equity
Briardene Consultancy Limited - Accounts to registrar - small 17.2 2017-12-06 31-03-2017 £2,440 equity

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