Brooks Bay Consulting Limited

General information

Name:

Brooks Bay Consulting Ltd

Office Address:

C/o Brosnans Birkby House, Birkby Lane Bailiff Bridge HD6 4JJ Brighouse

Number: 07000470

Incorporation date: 2009-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07000470 fifteen years ago, Brooks Bay Consulting Limited was set up as a Private Limited Company. The current office address is C/o Brosnans Birkby House, Birkby Lane, Bailiff Bridge Brighouse. This company's registered with SIC code 62020: Information technology consultancy activities. The latest annual accounts cover the period up to August 31, 2022 and the most recent confirmation statement was released on August 25, 2023.

Current directors listed by this company include: Julie B. assigned this position in 2023 in March and John B. assigned this position in 2009.

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

Financial data based on annual reports

Company staff

Julie B.

Role: Director

Appointed: 23 March 2023

Latest update: 17 April 2024

John B.

Role: Director

Appointed: 25 August 2009

Latest update: 17 April 2024

People with significant control

John B.
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
Julie B.
Notified on 1 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Friday 15th September 2023 (PSC04)
filed on: 15th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
14
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