| Company Name | Brice Design Consultants Limited |
|---|---|
| Director | Ian Ernest Brice |
| Company Status | Active |
| Company Number | 03686943 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1998(25 years, 4 months ago) |
| Previous Names | Brice Design Consultants Limited and General Practice Design Consultants Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Ernest Brice |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ |
| Secretary Name | Mr Ian Ernest Brice |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1999(4 months, 1 week after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ |
| Secretary Name | Corinne Jane Brice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150 Park Lane Carshalton Surrey SM5 3DT |
| Director Name | Mr George Georgiou |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(4 months, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 01 January 2011) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden Flat 25 Lanhill Road London W9 2BS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.bricedesign.co.uk |
|---|---|
| Telephone | 07 747031555 |
| Telephone region | Mobile |
Location
| Registered Address | Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Ernest Brice 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 6 March 2024 | Accounts for a dormant company made up to 31 December 2023 (6 pages) |
|---|---|
| 2 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
| 10 November 2023 | Change of details for Mr Ian Ernest Brice as a person with significant control on 10 November 2023 (2 pages) |
| 10 November 2023 | Secretary's details changed for Mr Ian Ernest Brice on 10 November 2023 (1 page) |
| 10 November 2023 | Director's details changed for Mr Ian Ernest Brice on 10 November 2023 (2 pages) |
| 10 November 2023 | Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 10 November 2023 (1 page) |
| 9 March 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 24 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 19 January 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 4 January 2022 | Confirmation statement made on 22 December 2021 with updates (4 pages) |
| 31 January 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 23 December 2020 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
| 15 January 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 2 January 2020 | Confirmation statement made on 22 December 2019 with updates (4 pages) |
| 6 March 2019 | Director's details changed for Mr Ian Ernest Brice on 6 March 2019 (2 pages) |
| 6 March 2019 | Secretary's details changed for Mr Ian Ernest Brice on 6 March 2019 (1 page) |
| 25 January 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 22 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 12 March 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 10 March 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 10 March 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 17 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 23 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 13 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 24 January 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Company name changed general practice design consultants LIMITED\certificate issued on 06/07/12
|
| 6 July 2012 | Company name changed general practice design consultants LIMITED\certificate issued on 06/07/12
|
| 6 July 2012 | Change of name notice (2 pages) |
| 6 July 2012 | Change of name notice (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 23 March 2011 | Termination of appointment of George Georgiou as a director (1 page) |
| 23 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 23 March 2011 | Termination of appointment of George Georgiou as a director (1 page) |
| 21 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 4 January 2010 | Director's details changed for George Georgiou on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Ian Ernest Brice on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for George Georgiou on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Ian Ernest Brice on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Ian Ernest Brice on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for George Georgiou on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 23 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 2 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 22 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 11 April 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 22 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 30 December 2003 | Return made up to 22/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 22/12/03; full list of members (7 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 15 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 12 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 19 February 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 19 February 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 19 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 4 May 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 4 May 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 17 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | Company name changed brice design consultants LIMITED\certificate issued on 13/05/99 (2 pages) |
| 12 May 1999 | Company name changed brice design consultants LIMITED\certificate issued on 13/05/99 (2 pages) |
| 12 May 1999 | Secretary resigned (1 page) |
| 12 May 1999 | Secretary resigned (1 page) |
| 23 December 1998 | Secretary resigned (1 page) |
| 23 December 1998 | Secretary resigned (1 page) |
| 22 December 1998 | Incorporation (15 pages) |
| 22 December 1998 | Incorporation (15 pages) |