Brindley Heath Consultants Ltd

General information

Name:

Brindley Heath Consultants Limited

Office Address:

Centrix Keys Business Village, Keys Park Road Hednesford WS12 2HA Cannock

Number: 06899099

Incorporation date: 2009-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06899099 fifteen years ago, Brindley Heath Consultants Ltd was set up as a Private Limited Company. The company's latest office address is Centrix Keys Business Village, Keys Park Road, Hednesford Cannock. It is recognized under the name of Brindley Heath Consultants Ltd. However, the firm also was listed as Edgeworth Street Cowdell up till the company name was replaced three years from now. This company's registered with SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. 31st May 2022 is the last time the company accounts were reported.

When it comes to the following company, a variety of director's duties have so far been executed by James C. who was appointed in 2009. This company had been controlled by Robert S. till April 2021. In order to provide support to the directors, this specific company has been using the skills of James C. as a secretary since May 2009.

  • Previous company's names
  • Brindley Heath Consultants Ltd 2021-11-01
  • Edgeworth Street Cowdell Limited 2009-05-07

Financial data based on annual reports

Company staff

James C.

Role: Secretary

Appointed: 07 May 2009

Latest update: 3 April 2024

James C.

Role: Director

Appointed: 07 May 2009

Latest update: 3 April 2024

People with significant control

The companies that control the firm are: Brindley Heath Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in United Kingdom at Solihull, B93 9LF, West Midlands and was registered as a PSC under the registration number 13671808. Robert S. owns 1/2 or less of company shares.

Brindley Heath Holdings Ltd
Address: 1623 Warwick Road Knowle Solihull, United Kingdom, West Midlands, B93 9LF, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wa;Es
Registration number 13671808
Notified on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James C.
Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 12 November 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 14 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 25 November 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 25 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address Unit a, the Stables Weston Park Weston-Under-Lizard Shifnal Shropshire TF11 8LE. Change occurred on November 21, 2023. Company's previous address: Centrix Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA England. (AD01)
filed on: 21st, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Meeson House 76 Pinfold Lane Penkridge

Post code:

ST19 5AP

City / Town:

Stafford

HQ address,
2014

Address:

Meeson House 76 Pinfold Lane Penkridge

Post code:

ST19 5AP

City / Town:

Stafford

HQ address,
2015

Address:

Meeson House 76 Pinfold Lane Penkridge

Post code:

ST19 5AP

City / Town:

Stafford

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
Company Age

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