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Company Information for

BRETT CONSULTING LIMITED

BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU,
Company Registration Number
07765026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brett Consulting Ltd
BRETT CONSULTING LIMITED was founded on 2011-09-07 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Brett Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRETT CONSULTING LIMITED
 
Legal Registered Office
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK
LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
Other companies in RG1
 
Filing Information
Company Number 07765026
Company ID Number 07765026
Date formed 2011-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 30/09/2019
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts SMALL
Last Datalog update: 2019-05-06 13:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETT CONSULTING LIMITED
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Companies with same name BRETT CONSULTING LIMITED
The following companies were found which have the same name as BRETT CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRETT CONSULTING SERVICES PTY LTD NSW 2515 Active Company formed on the 2014-05-12
BRETT CONSULTING LLC Michigan UNKNOWN
BRETT CONSULTING LIMITED 33 DALE CLOSE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6LH Active Company formed on the 2020-01-07

Company Officers of BRETT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ALEC STEVENS
 Company Secretary 2011-09-07
PAUL REILLY
 Director 2011-09-07
ALEC STEVENS
 Director 2011-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA DESAI
 Director 2011-09-07 2016-09-30
SUSAN ELIZABETH PICKER
 Director 2015-07-01 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL REILLY THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD Director 2018-02-27 CURRENT 1997-09-11 Active - Proposal to Strike off
PAUL REILLY ENVIRONMENTAL INDUSTRIES COMMISSION - CAPITAL LIMITED Director 2018-02-27 CURRENT 2006-06-26 Active - Proposal to Strike off
PAUL REILLY THE ENVIRONMENTAL INDUSTRIES COMMISSION LIMITED Director 2018-02-22 CURRENT 1994-10-06 Active
PAUL REILLY ASSOCIATION FOR CONSULTANCY AND ENGINEERING Director 2017-05-02 CURRENT 1913-11-13 Active
PAUL REILLY PROSPECT SCHOOL, READING Director 2015-03-23 CURRENT 2011-06-07 Active - Proposal to Strike off
PAUL REILLY MARTIN WRIGHT ASSOCIATES LIMITED Director 2014-04-09 CURRENT 1998-04-29 Liquidation
PAUL REILLY HANNAH, REED AND ASSOCIATES LIMITED Director 2013-07-01 CURRENT 1984-11-01 Liquidation
PAUL REILLY PBAI GLOBAL LAND DEVELOPMENT LIMITED Director 2011-10-01 CURRENT 2007-05-29 Active - Proposal to Strike off
PAUL REILLY LANNDIA PROPERTY LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active - Proposal to Strike off
PAUL REILLY LANNDIA DEVELOPMENT SERVICES LIMITED Director 2010-10-21 CURRENT 2010-10-21 Liquidation
PAUL REILLY LANNDIA HOLDINGS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active - Proposal to Strike off
PAUL REILLY PBA INTERNATIONAL LIMITED Director 2010-03-14 CURRENT 1977-02-23 Active - Proposal to Strike off

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
2019-06-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-14DS01Application to strike the company off the register
2019-03-14DS01Application to strike the company off the register
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM Caversham Bridge House Waterman Place Reading Berkshire RG1 8DN
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM Caversham Bridge House Waterman Place Reading Berkshire RG1 8DN
2018-09-10TM02Termination of appointment of Alec Stevens on 2018-09-07
2018-09-10TM02Termination of appointment of Alec Stevens on 2018-09-07
2018-09-10AP03Appointment of Victoria Jayne Hall-Sturt as company secretary on 2018-09-07
2018-09-10AP03Appointment of Victoria Jayne Hall-Sturt as company secretary on 2018-09-07
2018-09-10AP01DIRECTOR APPOINTED MRS VICTORIA JAYNE HALL-STURT
2018-09-10AP01DIRECTOR APPOINTED MRS VICTORIA JAYNE HALL-STURT
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEC STEVENS
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEC STEVENS
2018-09-10AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-09-10AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2017-12-27AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-02-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA DESAI
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PICKER
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0103/10/15 ANNUAL RETURN FULL LIST
2015-08-17AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH PICKER
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31AR0103/10/14 ANNUAL RETURN FULL LIST
2014-04-01AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-03AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA01PREVEXT FROM 31/03/2013 TO 30/06/2013
2013-04-23AUDAUDITOR'S RESIGNATION
2013-04-18MISCSECTION 519
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-01AA01PREVSHO FROM 07/03/2013 TO 31/03/2012
2012-09-10AR0107/09/12 FULL LIST
2012-06-14AA01CURREXT FROM 30/09/2012 TO 07/03/2013
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM THE NORTONS PRACTICE HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT UNITED KINGDOM
2011-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BRETT CONSULTING 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 BRETT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRETT CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-03-31

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 BRETT CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of BRETT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETT CONSULTING LIMITED
Trademarks
We have not found any records of BRETT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRETT CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-02-26 GBP £8,385 ENGINEERS - CONSULTING
SHEFFIELD CITY COUNCIL 2015-02-26 GBP £7,696 ENGINEERS - CONSULTING
SHEFFIELD CITY COUNCIL 2014-12-10 GBP £9,965 ENGINEERS - CONSULTING
SHEFFIELD CITY COUNCIL 2014-12-10 GBP £3,817 ENGINEERS - CONSULTING
SHEFFIELD CITY COUNCIL 2014-12-10 GBP £10,260 ENGINEERS - CONSULTING
Sheffield City Council 2014-04-16 GBP £16,939
Sheffield City Council 2014-04-16 GBP £3,590
Sheffield City Council 2014-03-11 GBP £28,470
Sheffield City Council 2014-02-27 GBP £8,621
Sheffield City Council 2014-02-27 GBP £3,561
Sheffield City Council 2014-02-27 GBP £8,314
Sheffield City Council 2014-02-27 GBP £12,999
Sheffield City Council 2014-02-27 GBP £14,618
Sheffield City Council 2014-02-27 GBP £12,290
Devon County Council 2013-12-16 GBP £3,500

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 BRETT CONSULTING 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 BRETT CONSULTING 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 BRETT CONSULTING LIMITED 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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    Other companies at postcode HP11 1JU