Consult GB Limited

Company Name	Consult GB Limited
Directors	Alekos Panayi and Debasish Talukdar
Company Status	Active
Company Number	02098164
Category	Private Limited Company
Incorporation Date	9 February 1987(37 years, 2 months ago)
Previous Names	Lembas Investments Limited and GIRA Building Markets Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Alekos Panayi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(34 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL

Director Name	Dr Debasish Talukdar
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	22 November 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL

Director Name	Nadine Denison-Pender
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 November 1992(5 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2002)
Role	Market Research Executive
Correspondence Address	The Hazard Kings Avenue Sandwich Bay Kent CT13 9PG

Director Name	Alan Duncan Gordon
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(5 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	6 Chemin De Verey 1208 Geneva Foreign

Director Name	Olivier Michel Marty
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 1992(5 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	80 Ormeley Road London SW12 9QG

Director Name	Mr Michael Richard Denison Pender
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(5 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hazard Kings Avenue Sandwich Bay Sandwich Kent CT13 9PG

Secretary Name	Olivier Michel Marty
Nationality	French
Status	Resigned
Appointed	17 November 1992(5 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	80 Ormeley Road London SW12 9QG

Secretary Name	Mr Michael Richard Denison Pender
Nationality	British
Status	Resigned
Appointed	28 February 2000(13 years after company formation)
Appointment Duration	2 years (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hazard Kings Avenue Sandwich Bay Sandwich Kent CT13 9PG

Director Name	Mr Donald Wildey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(15 years after company formation)
Appointment Duration	15 years, 5 months (resigned 26 July 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	32 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Secretary Name	Mrs Nadine Denison Pender
Nationality	Swiss
Status	Resigned
Appointed	01 March 2002(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hazard Kings Avenue, Sandwich Bay Sandwich Kent CT13 9PG

Director Name	Dominic Denison Pender
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(15 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2015)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	4b Elsie Road East Dulwich London SE22 8DX

Secretary Name	Jan Egbert Berends
Nationality	Dutch
Status	Resigned
Appointed	31 December 2003(16 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 2008)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	25 Redgrave Road Putney London SW15 1PX

Secretary Name	Mr Donald Wildey
Nationality	British
Status	Resigned
Appointed	12 February 2009(22 years after company formation)
Appointment Duration	4 years (resigned 07 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Secretary Name	Mr Andrew Charles Gordon McMeeking
Status	Resigned
Appointed	07 March 2013(26 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 11 December 2023)
Role	Company Director
Correspondence Address	Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL

Director Name	Mr Jamie Alexander Denison-Pender
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(30 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL

Director Name	Dr Rakesh Verma
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(33 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL

Contact

Website	brgbuildingsolutions.com

Location

Registered Address	Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10k at £1	Business Research Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

26 February 2002	Delivered on: 27 February 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 August 1991	Delivered on: 29 August 1991 Satisfied on: 4 December 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

26 February 2002

Delivered on: 27 February 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 August 1991

Delivered on: 29 August 1991
Satisfied on: 4 December 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

3 January 2024	Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on 11 December 2023 (1 page)
17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
16 August 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
1 February 2023	Appointment of Dr Debasish Talukdar as a director on 22 November 2022 (2 pages)
1 February 2023	Termination of appointment of Jamie Alexander Denison-Pender as a director on 31 December 2022 (1 page)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
15 July 2022	Termination of appointment of Rakesh Verma as a director on 30 June 2022 (1 page)
17 December 2021	Appointment of Mr Alekos Panayi as a director on 17 December 2021 (2 pages)
17 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
2 June 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
5 February 2021	Appointment of Dr Rakesh Verma as a director on 19 January 2021 (2 pages)
20 January 2021	Satisfaction of charge 2 in full (1 page)
18 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
3 September 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
28 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
2 February 2018	Appointment of Mr Jamie Alexander Denison-Pender as a director on 26 July 2017 (2 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
23 November 2017	Registered office address changed from C/O Business Research Group Cp House 97-107 Uxbridge Road Ealing London W5 5TL to Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from C/O Business Research Group Cp House 97-107 Uxbridge Road Ealing London W5 5TL to Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL on 23 November 2017 (1 page)
23 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 August 2017	Termination of appointment of Donald Wildey as a director on 26 July 2017 (1 page)
11 August 2017	Termination of appointment of Donald Wildey as a director on 26 July 2017 (1 page)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 (3 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 April 2015	Termination of appointment of Dominic Denison Pender as a director on 31 March 2015 (1 page)
28 April 2015	Termination of appointment of Michael Richard Denison Pender as a director on 31 March 2015 (1 page)
28 April 2015	Termination of appointment of Michael Richard Denison Pender as a director on 31 March 2015 (1 page)
28 April 2015	Termination of appointment of Dominic Denison Pender as a director on 31 March 2015 (1 page)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10,000 (5 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 10,000 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders (5 pages)
5 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 March 2013	Appointment of Mr Andrew Charles Gordon Mcmeeking as a secretary on 7 March 2013 (1 page)
12 March 2013	Appointment of Mr Andrew Charles Gordon Mcmeeking as a secretary on 7 March 2013 (1 page)
12 March 2013	Termination of appointment of Donald Wildey as a secretary on 7 March 2013 (1 page)
12 March 2013	Appointment of Mr Andrew Charles Gordon Mcmeeking as a secretary on 7 March 2013 (1 page)
12 March 2013	Termination of appointment of Donald Wildey as a secretary on 7 March 2013 (1 page)
12 March 2013	Termination of appointment of Donald Wildey as a secretary on 7 March 2013 (1 page)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
16 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
2 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
2 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 November 2009	Director's details changed for Mr Donald Wildey on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Dominic Denison Pender on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Michael Richard Denison Pender on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Donald Wildey on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Michael Richard Denison Pender on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Dominic Denison Pender on 17 November 2009 (2 pages)
21 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
12 February 2009	Secretary appointed mr donald wildey (1 page)
12 February 2009	Secretary appointed mr donald wildey (1 page)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
17 November 2008	Appointment terminated secretary jan berends (1 page)
17 November 2008	Appointment terminated secretary jan berends (1 page)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
20 November 2007	Return made up to 17/11/07; full list of members (3 pages)
28 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 December 2006	Return made up to 17/11/06; full list of members (3 pages)
5 December 2006	Registered office changed on 05/12/06 from: cp house 97-107 uxbridge road ealing london W5 5TL (1 page)
5 December 2006	Location of debenture register (1 page)
5 December 2006	Location of debenture register (1 page)
5 December 2006	Registered office changed on 05/12/06 from: cp house 97-107 uxbridge road ealing london W5 5TL (1 page)
5 December 2006	Return made up to 17/11/06; full list of members (3 pages)
5 December 2006	Location of register of members (1 page)
5 December 2006	Location of register of members (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (9 pages)
30 August 2006	Full accounts made up to 31 December 2005 (9 pages)
7 December 2005	Return made up to 17/11/05; full list of members (7 pages)
7 December 2005	Return made up to 17/11/05; full list of members (7 pages)
26 April 2005	(5 pages)
26 April 2005	(5 pages)
3 December 2004	Return made up to 17/11/04; full list of members (7 pages)
3 December 2004	Return made up to 17/11/04; full list of members (7 pages)
14 July 2004	(7 pages)
14 July 2004	(7 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 109 uxbridge road ealing london W5 5TL (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 109 uxbridge road ealing london W5 5TL (1 page)
25 November 2003	Return made up to 17/11/03; full list of members (7 pages)
25 November 2003	Return made up to 17/11/03; full list of members (7 pages)
9 June 2003	(5 pages)
9 June 2003	(5 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	Return made up to 17/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 November 2002	Return made up to 17/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
29 April 2002	(6 pages)
29 April 2002	(6 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 3-4 bower terrace tonbridge road maidstone,kent ME16 8RY (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 3-4 bower terrace tonbridge road maidstone,kent ME16 8RY (1 page)
27 February 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
23 November 2001	Return made up to 17/11/01; full list of members (6 pages)
23 November 2001	Return made up to 17/11/01; full list of members (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 December 2000	Ad 27/06/00--------- Â£ si 7500@1 (2 pages)
15 December 2000	Ad 27/06/00--------- Â£ si 7500@1 (2 pages)
14 December 2000	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 December 2000	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 2000	(6 pages)
7 August 2000	Nc inc already adjusted 27/06/00 (1 page)
7 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 2000	(6 pages)
7 August 2000	Nc inc already adjusted 27/06/00 (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Director resigned (1 page)
3 December 1999	Return made up to 17/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 December 1999	Return made up to 17/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 September 1999	(6 pages)
30 September 1999	(6 pages)
19 January 1999	Return made up to 17/11/98; no change of members (4 pages)
19 January 1999	Return made up to 17/11/98; no change of members (4 pages)
9 October 1998	(6 pages)
9 October 1998	(6 pages)
22 December 1997	Return made up to 17/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1997	Return made up to 17/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1997	(6 pages)
6 October 1997	(6 pages)
27 November 1996	Return made up to 17/11/96; full list of members (6 pages)
27 November 1996	Return made up to 17/11/96; full list of members (6 pages)
21 October 1996	(7 pages)
21 October 1996	(7 pages)
22 November 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 1995	Return made up to 17/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1995	(8 pages)
3 October 1995	(8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
30 May 1990	Company name changed\certificate issued on 30/05/90 (2 pages)
30 May 1990	Company name changed\certificate issued on 30/05/90 (2 pages)
11 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 October 1987	Company name changed\certificate issued on 22/10/87 (2 pages)
22 October 1987	Company name changed\certificate issued on 22/10/87 (2 pages)
9 February 1987	Certificate of Incorporation (1 page)
9 February 1987	Certificate of Incorporation (1 page)