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Home > England & Wales Companies > BRC CONSULTING SERVICES LTD
Company Information for

BRC CONSULTING SERVICES LTD

DELTA HOUSE, BRIDGE ROAD, HAYWARDS HEATH, RH16 1UA,
Company Registration Number
04568791
Private Limited Company
Active

Company Overview

About Brc Consulting Services Ltd
BRC CONSULTING SERVICES LTD was founded on 2002-10-21 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Brc Consulting Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRC CONSULTING SERVICES LTD
 
Legal Registered Office
DELTA HOUSE
BRIDGE ROAD
HAYWARDS HEATH
RH16 1UA
Other companies in RH16
 
Filing Information
Company Number 04568791
Company ID Number 04568791
Date formed 2002-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB802958323  
Last Datalog update: 2024-11-05 18:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRC CONSULTING SERVICES LTD
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Companies with same name BRC CONSULTING SERVICES LTD
The following companies were found which have the same name as BRC CONSULTING SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRC CONSULTING SERVICES INC British Columbia Voluntary dissolved Company formed on the 2015-02-27
BRC CONSULTING SERVICES LLC 200 GARDEN CITY PLAZA suite 102 GARDEN CITY 11530 Active Company formed on the 2021-06-11

Company Officers of BRC CONSULTING SERVICES LTD

Current Directors
Officer Role Date Appointed
MICHAEL TARRANT
Company Secretary 2002-11-27
PETER ROGER TRISTRAM
Director 2002-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RAYMOND DE CAUX
Director 2002-11-26 2007-12-31
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2002-10-21 2002-11-27
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2002-10-21 2002-11-26

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
2024-10-11CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-10-10REGISTERED OFFICE CHANGED ON 10/10/24 FROM John De Mierre House Bridge Road Haywards Heath RH16 1UA England
2024-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-18CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-04-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM Maxwelton House 41 - 43 Boltro Road Haywards Heath West Sussex RH16 1BJ
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-14TM02Termination of appointment of Michael Tarrant on 2019-03-14
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-04-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-22AR0109/10/14 ANNUAL RETURN FULL LIST
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13AR0109/10/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0109/10/12 ANNUAL RETURN FULL LIST
2012-11-06CH01Director's details changed for Mr Peter Roger Tristram on 2012-11-06
2012-05-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0109/10/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/11 FROM the Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB
2011-08-04MG01Particulars of a mortgage or charge / charge no: 1
2010-11-02AR0109/10/10 ANNUAL RETURN FULL LIST
2010-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL TARRANT on 2010-11-02
2010-04-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0109/10/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER TRISTRAM / 25/11/2009
2009-02-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY DE CAUX
2008-06-02169GBP IC 2000/1000 16/05/08 GBP SR 1000@1=1000
2008-03-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-24363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: THE PRIORY SYRESHAM GARDENS HAYWARDS HEATH RH16 3LB
2004-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/04
2004-11-01363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-15363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: BROAD OAKS, DORMANS PARK EAST GRINSTEAD WEST SUSSEX RH19 2ND
2003-01-31RES04£ NC 100/10000 17/01/
2003-01-31225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-01-31123NC INC ALREADY ADJUSTED 17/01/03
2003-01-3188(2)RAD 17/01/03--------- £ SI 1999@1=1999 £ IC 1/2000
2002-11-28288bSECRETARY RESIGNED
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-27288bDIRECTOR RESIGNED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRC CONSULTING SERVICES LTD 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 BRC CONSULTING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-08-04 Outstanding SIMON CHARLES JAMIESON AND SARA JAMIESON-NGAN
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRC CONSULTING SERVICES LTD

Intangible Assets
Patents
We have not found any records of BRC CONSULTING SERVICES LTD registering or being granted any patents
Domain Names

BRC CONSULTING SERVICES LTD owns 1 domain names.

brcconsulting.co.uk  

Trademarks
We have not found any records of BRC CONSULTING SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with BRC CONSULTING SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2016-12 GBP £1,000 Conslt Misc Adhoc, Other
Basingstoke and Deane Borough Council 2016-2 GBP £700 Business Units
Fareham Borough Council 2016-2 GBP £1,620 CONSULTANTS FEES
Mid Sussex District Council 2016-1 GBP £950 Financial Expenses
Mid Sussex District Council 2015-11 GBP £1,800 Financial Expenses
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-5 GBP £16,532 CONSULTANCY
Adur Worthing Council 2015-4 GBP £3,906 Financial Services - Banking
Mid Sussex District Council 2015-4 GBP £2,100 Financial Expenses
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2015-1 GBP £3,362 CONSULTANCY
Preston City Council 2015-1 GBP £480 BANK CHARGES
Cotswold District Council 2014-12 GBP £3,840 Consultancy Fees
Adur Worthing Council 2014-11 GBP £675 Financial Services - Banking
Gloucester City Council 2014-11 GBP £1,068 Bank Tender Response
Broxbourne Council 2014-11 GBP £780
Runnymede Borough Council 2014-10 GBP £2,246
Lancaster City Council 2014-10 GBP £1,184 Services - Consultants
Norfolk County Council 2014-8 GBP £5,028
Cotswold District Council 2014-8 GBP £9,034 Consultancy Fees
Runnymede Borough Council 2014-8 GBP £1,918
Adur Worthing Council 2014-8 GBP £4,764 Financial Services - Banking
Lancaster City Council 2014-8 GBP £2,224 Services - Consultants
Broxbourne Council 2014-8 GBP £2,340
Runnymede Borough Council 2014-7 GBP £3,915
Norfolk County Council 2014-6 GBP £4,390
Norfolk County Council 2014-5 GBP £8,900
Exeter City Council 2014-2 GBP £1,116
Exeter City Council 2013-11 GBP £1,857
Borough of Poole 2013-10 GBP £3,442
Cheshire East Council 2013-9 GBP £1,687
Cheshire East Council 2013-6 GBP £2,003
Cheshire West and Chester 2013-4 GBP £1,002
London Borough of Redbridge 2013-3 GBP £1,576 Professional Fees
Daventry District Council 2013-2 GBP £700 BENCHMARKING BANK CHARGES
CHARNWOOD BOROUGH COUNCIL 2013-2 GBP £993 Consultants Fees
CHARNWOOD BOROUGH COUNCIL 2012-12 GBP £1,093 Consultants Fees
Fareham Borough Council 2012-12 GBP £1,592 CONSULTANTS FEES
South Hames District Council 2012-11 GBP £2,230 Consultancy fees
Doncaster Council 2012-11 GBP £1,970
Doncaster Council 2012-2 GBP £2,469
Spelthorne Borough Council 2012-2 GBP £700 Consultants fees
Fenland District Council 2011-12 GBP £795 Supplies and Services
Adur Worthing Council 2011-3 GBP £1,989 Financial Services - Other
Gloucester City Council 2011-1 GBP £1,417
Adur Worthing Council 2011-1 GBP £2,011 Financial Services - Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRC CONSULTING SERVICES LTD 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 BRC CONSULTING SERVICES LTD 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 BRC CONSULTING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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