| Company Name | Brydon Walk Consultancy Limited |
|---|---|
| Director | Sophie Skiba |
| Company Status | Active |
| Company Number | 07455708 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Sophie Skiba |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 30 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Box 74 21 Ellis Street London SW1X 9AL |
| Secretary Name | Mr Andrew Bailey |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2012(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 December 2012) |
| Role | Company Director |
| Correspondence Address | Regent House Mitre Way Battle East Sussex TN33 0BQ |
Location
| Registered Address | Box 74 21 Ellis Street London SW1X 9AL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sophie Skiba 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£316 |
| Current Liabilities | £16,534 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 March |
Returns
| Latest Return | 3 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 2 weeks from now) |
Filing History
| 30 December 2020 | Director's details changed for Miss Sophie Skiba on 27 December 2020 (2 pages) |
|---|---|
| 30 December 2020 | Change of details for Ms Sophie Skiba as a person with significant control on 27 December 2020 (2 pages) |
| 30 December 2020 | Registered office address changed from 23 Princes Street 1st Floor London W1B 2LX England to Box 74 21 Ellis Street London SW1X 9AL on 30 December 2020 (1 page) |
| 3 September 2020 | Director's details changed for Miss Sophie Skiba on 31 August 2020 (2 pages) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 March 2020 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 20 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 27 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 13 July 2017 | Amended total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 July 2017 | Amended total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 27 October 2016 | Registered office address changed from C/O Amicus Recruit Ltd Regent House Mitre Way Battle East Sussex TN33 0BQ to 23 Princes Street 1st Floor London W1B 2LX on 27 October 2016 (1 page) |
| 27 October 2016 | Registered office address changed from C/O Amicus Recruit Ltd Regent House Mitre Way Battle East Sussex TN33 0BQ to 23 Princes Street 1st Floor London W1B 2LX on 27 October 2016 (1 page) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 30 April 2013 | Termination of appointment of Andrew Bailey as a secretary (1 page) |
| 30 April 2013 | Termination of appointment of Andrew Bailey as a secretary (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | Appointment of Mr Andrew Bailey as a secretary (1 page) |
| 24 January 2012 | Appointment of Mr Andrew Bailey as a secretary (1 page) |
| 23 January 2012 | Current accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
| 23 January 2012 | Current accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
| 23 January 2012 | Registered office address changed from 9 Brydon Walk London N1 London N1 0UJ United Kingdom on 23 January 2012 (1 page) |
| 23 January 2012 | Director's details changed for Miss Sophie Skiba on 23 January 2012 (2 pages) |
| 23 January 2012 | Registered office address changed from 9 Brydon Walk London N1 London N1 0UJ United Kingdom on 23 January 2012 (1 page) |
| 23 January 2012 | Director's details changed for Miss Sophie Skiba on 23 January 2012 (2 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Incorporation
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| 30 November 2010 | Incorporation
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| 30 November 2010 | Incorporation
|