Company NameAndrew Brenson Consulting Ltd
DirectorAndrew Thomas Brenson
Company StatusActive
Company Number08007890
CategoryPrivate Limited Company
Incorporation Date27 March 2012(12 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Andrew Thomas Brenson
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address46 Crystal Palace Park Road
London
SE26 6UG

Location

Registered Address14 Fitzhardinge House 2 Kemerton Road
Beckenham
BR3 6NJ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Shareholders

1 at £1Andrew Thomas Brenson
100.00%
Ordinary

Financials

Year2014
Net Worth£22,601
Cash£34,031
Current Liabilities£12,176

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 March 2024 (3 days ago)
Next Return Due9 April 2025 (1 year from now)

Filing History

29 December 2020Registered office address changed from 34 Gore Road London SW20 8JL England to 14 Fitzhardinge House 2 Kemerton Road Beckenham BR3 6NJ on 29 December 2020 (1 page)
10 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
29 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
4 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
22 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
3 April 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
11 April 2017Registered office address changed from 46 Crystal Palace Park Road London SE26 6UG to 34 Gore Road London SW20 8JL on 11 April 2017 (1 page)
11 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
11 April 2017Registered office address changed from 46 Crystal Palace Park Road London SE26 6UG to 34 Gore Road London SW20 8JL on 11 April 2017 (1 page)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(3 pages)
8 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
(3 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 1
(3 pages)
28 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 1
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(3 pages)
24 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
1 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
27 March 2012Incorporation (20 pages)
27 March 2012Incorporation (20 pages)