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Home > England & Wales Companies > THE BRAZNELL CROFTS CONSULTANCY LIMITED
Company Information for

THE BRAZNELL CROFTS CONSULTANCY LIMITED

UNIT 9A, WATERFALL LANE TRADING ESTATE, CRADLEY HEATH, WEST MIDLANDS, B64 6PU,
Company Registration Number
02538078
Private Limited Company
Active

Company Overview

About The Braznell Crofts Consultancy Ltd
THE BRAZNELL CROFTS CONSULTANCY LIMITED was founded on 1990-09-07 and has its registered office in Cradley Heath. The organisation's status is listed as "Active". The Braznell Crofts Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BRAZNELL CROFTS CONSULTANCY LIMITED
 
Legal Registered Office
UNIT 9A
WATERFALL LANE TRADING ESTATE
CRADLEY HEATH
WEST MIDLANDS
B64 6PU
Other companies in WR1
 
Filing Information
Company Number 02538078
Company ID Number 02538078
Date formed 1990-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB547481225  
Last Datalog update: 2023-10-08 07:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRAZNELL CROFTS CONSULTANCY LIMITED
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Company Officers of THE BRAZNELL CROFTS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE BRAZNELL
Company Secretary 2006-01-18
STEWART EDWARD BRAZNELL
Director 1991-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID CROFTS
Company Secretary 1991-09-07 2006-01-13
JONATHAN DAVID CROFTS
Director 1991-09-07 2006-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LOUISE BRAZNELL PART TRADER LIMITED Company Secretary 2006-01-18 CURRENT 1999-02-22 Active
HELEN LOUISE BRAZNELL NOTIFI LIMITED Company Secretary 2006-01-18 CURRENT 2003-07-08 Active
STEWART EDWARD BRAZNELL ADVANCE IT GROUP LIMITED Director 2007-12-21 CURRENT 2007-11-06 Active
STEWART EDWARD BRAZNELL ADVANCE IT SOLUTIONS LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
STEWART EDWARD BRAZNELL ADVANCE IT SYSTEMS LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
STEWART EDWARD BRAZNELL NOTIFI LIMITED Director 2003-07-08 CURRENT 2003-07-08 Active
STEWART EDWARD BRAZNELL PART TRADER LIMITED Director 1999-02-22 CURRENT 1999-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-08-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20DISS40Compulsory strike-off action has been discontinued
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0107/09/15 ANNUAL RETURN FULL LIST
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM Office 265 79 Friar Street Worcester WR1 2NT
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0107/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0107/09/11 ANNUAL RETURN FULL LIST
2011-03-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0107/09/10 ANNUAL RETURN FULL LIST
2010-08-05AAMDAmended accounts made up to 2009-09-30
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 07/09/09; full list of members
2009-08-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30363aReturn made up to 07/09/08; full list of members
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/07
2007-11-07363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 1ST FLOOR, 8-12 STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS B63 3US
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-29363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: OFFICE 250,27 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2EW
2006-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-24288aNEW SECRETARY APPOINTED
2005-10-05363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-22363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-03363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-07363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-07363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-25287REGISTERED OFFICE CHANGED ON 25/10/99 FROM: REMLANE HOUSE, HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS DY8 1QH
1999-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-01363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-08363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1998-08-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-03363sRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-05363sRETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1996-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-19363sRETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1995-08-01AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-09-30363sRETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-10363sRETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS
1993-04-05AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-09-22363sRETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
1992-03-18AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-10-09363bRETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS
1990-09-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-17288SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-09-17287REGISTERED OFFICE CHANGED ON 17/09/90 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DP
1990-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to THE BRAZNELL CROFTS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BRAZNELL CROFTS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BRAZNELL CROFTS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BRAZNELL CROFTS CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of THE BRAZNELL CROFTS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BRAZNELL CROFTS CONSULTANCY LIMITED
Trademarks
We have not found any records of THE BRAZNELL CROFTS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRAZNELL CROFTS CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE BRAZNELL CROFTS CONSULTANCY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where THE BRAZNELL CROFTS CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BRAZNELL CROFTS CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BRAZNELL CROFTS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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