| Company Name | Brackley Consulting Ltd |
|---|---|
| Director | Matthew John Shrimpton |
| Company Status | Active |
| Company Number | 06965148 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2009(14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Matthew John Shrimpton |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2009(3 days after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | 120 Cranbrook Road London W4 2LJ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | M. Shrimpton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £117,656 |
| Net Worth | £104 |
| Cash | £5,586 |
| Current Liabilities | £40,982 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Filing History
| 19 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 18 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2023 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 14 February 2023 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 13 July 2022 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 26 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 20 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2020 | Confirmation statement made on 17 July 2020 with updates (4 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 1 August 2019 | Confirmation statement made on 17 July 2019 with updates (4 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 18 July 2018 | Confirmation statement made on 17 July 2018 with updates (5 pages) |
| 11 June 2018 | Change of details for Mr Matthew John Shrimpton as a person with significant control on 1 August 2017 (2 pages) |
| 6 June 2018 | Change of details for Mr Matthew John Shrimpton as a person with significant control on 1 August 2017 (2 pages) |
| 5 June 2018 | Notification of Julie Gale as a person with significant control on 1 August 2017 (2 pages) |
| 23 May 2018 | Change of details for Mr Matthew Shrimpton as a person with significant control on 13 February 2018 (2 pages) |
| 23 May 2018 | Director's details changed for Mr Matthew John Shrimpton on 13 February 2018 (2 pages) |
| 23 May 2018 | Change of details for Mr Matthew John Shrimpton as a person with significant control on 23 May 2018 (2 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 9 January 2018 | Registered office address changed from 111 High Street Edgware Middlesex HA8 7DB to 28 Church Road Stanmore Middlesex HA7 4XR on 9 January 2018 (1 page) |
| 12 October 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 23 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 23 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 1 May 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 1 May 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 29 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 24 April 2014 | Total exemption full accounts made up to 31 July 2013 (7 pages) |
| 24 April 2014 | Total exemption full accounts made up to 31 July 2013 (7 pages) |
| 13 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 6 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 5 August 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 23 July 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 31 August 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 31 August 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 27 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 23 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 8 October 2010 | Director's details changed for Matthew Shrimpton on 20 January 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Director's details changed for Matthew Shrimpton on 20 January 2010 (2 pages) |
| 7 August 2009 | Director appointed matthew shrimpton (2 pages) |
| 7 August 2009 | Director appointed matthew shrimpton (2 pages) |
| 17 July 2009 | Incorporation (9 pages) |
| 17 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 17 July 2009 | Incorporation (9 pages) |
| 17 July 2009 | Appointment terminated director yomtov jacobs (1 page) |