| Company Name | Susan Brand Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08522692 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2013(10 years, 12 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 2 weeks ago) |
| Previous Name | Susan Brand Associates Ltd |
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 | Mrs Susan Heather Charlotte Brand |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sherwood Road Hampton Hill Middlesex TW12 1DF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 8 Sherwood Road Hampton Hill Hampton TW12 1DF |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Susan Brand 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,028 |
| Cash | £36,223 |
| Current Liabilities | £35,662 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
| 14 January 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 15 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 18 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 22 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 26 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 26 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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| 23 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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| 23 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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| 21 June 2013 | Appointment of Susan Brand as a director (3 pages) |
| 21 June 2013 | Appointment of Susan Brand as a director (3 pages) |
| 17 May 2013 | Company name changed susan brand associates LTD\certificate issued on 17/05/13
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| 17 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 May 2013 | Company name changed susan brand associates LTD\certificate issued on 17/05/13
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| 17 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 May 2013 | Incorporation (36 pages) |
| 9 May 2013 | Incorporation (36 pages) |