Brabourne Consulting Limited in London, SW14 8AH

Description

Data updated on: 01-11-2023

Brabourne Consulting is a company located at SW14 8AH London at 206 Upper Richmond Road West. The company was established in 2007 and is registered under the registration number 06362491. The company has been actively competing on the British market for seventeen years now and company official status is active. This firm's SIC code is 70229 : Management consultancy activities other than financial management. Brabourne Consulting Ltd filed its latest accounts for the period up to September 30, 2022. Its latest annual confirmation statement was submitted on September 5, 2023.

Hugo B. is this enterprise's solitary director, that was arranged to perform management duties on Wednesday 5th September 2007. To support the directors in their duties, the firm has been utilizing the skills of Catherine J. as a secretary since September 2007.

Executives who have control over the firm are as follows: Hugo W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Catherine J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	431 856	456 238	456 540	499 409	520 321	519 975

Balance Sheet
Cash Bank In Hand	453 945	467 328	461 875	465 616	528 621	520 130
Cash Bank On Hand						520 130	515 856	315 726	275 769	235 517	152 180	112 445
Current Assets	454 107	467 328	461 875	529 007	528 621
Debtors	162			63 391
Property Plant Equipment						606	97
Tangible Fixed Assets	2 455	546		1 237	1 115	606

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	431 756	456 138	456 440	499 309	520 221	519 875
Shareholder Funds	431 856	456 238	456 540	499 409	520 321	519 975

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 431	1 940	2 037	2 037	2 037	2 037
Creditors						761	821	780	780	780	790	1 570
Creditors Due Within One Year	24 706	11 636	5 335	30 835	9 415	761
Increase From Depreciation Charge For Year Property Plant Equipment							509	97
Net Current Assets Liabilities	429 401	455 692	456 540	498 172	519 206	519 369	515 035	314 946	274 989	234 737	151 390	110 875
Number Shares Allotted		30	30	30	30	30
Par Value Share	100	100	100	100	100	100
Property Plant Equipment Gross Cost						2 037	2 037	2 037	2 037	2 037	2 037
Share Capital Allotted Called Up Paid	30	30	30	30	30	30
Tangible Fixed Assets Additions				1 650	387
Tangible Fixed Assets Cost Or Valuation	7 635	7 635	7 635	1 650	2 037
Tangible Fixed Assets Depreciation	5 180	7 089	7 635	413	922	1 431
Tangible Fixed Assets Depreciation Charged In Period		1 909	546	413	509	509
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				7 635
Tangible Fixed Assets Disposals				7 635
Total Assets Less Current Liabilities	431 856	456 238	456 540	499 409	520 321	519 975	515 132	314 946	274 989	234 737	193 800	153 285
Fixed Assets											42 410	42 410
Investments Fixed Assets											42 410	42 410
Other Creditors											790	1 570
Other Investments Other Than Loans											42 410	42 410

Company staff

Catherine J.

Role: Secretary

Appointed: 05 September 2007

Latest update: 13 January 2024

Hugo B.

Role: Director

Appointed: 05 September 2007

Latest update: 13 January 2024

People with significant control

Hugo W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Catherine J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	19 September 2024
Confirmation statement last made up date	05 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 9 December 2014
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	9 December 2014
Annual Accounts 21 April 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	21 April 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	3 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 5 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	5 June 2013
Annual Accounts 16 April 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	16 April 2014

Brabourne Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catherine J.

Hugo B.

People with significant control

Hugo W.

Catherine J.

Accounts Documents

Company filings

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