| Company Name | Briar Lane Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08825384 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2013(10 years, 4 months ago) |
| Dissolution Date | 26 April 2018 (5 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Director
| Director Name | Mr Geoffrey Hewitt |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2013(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Geoffrey Hewitt 75.00% Ordinary |
|---|---|
| 25 at £1 | Jennifer Hewitt 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,266 |
| Cash | £133,346 |
| Current Liabilities | £142,589 |
Accounts
| Latest Accounts | 6 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 06 August |
Filing History
| 27 October 2017 | Micro company accounts made up to 6 August 2017 (2 pages) |
|---|---|
| 24 October 2017 | Previous accounting period shortened from 31 December 2017 to 6 August 2017 (1 page) |
| 25 August 2017 | Registered office address changed from 13 Briar Lane Carshalton Surrey SM5 4PX to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 25 August 2017 (1 page) |
| 23 August 2017 | Resolutions
|
| 23 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2017 | Declaration of solvency (4 pages) |
| 10 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 24 December 2013 | Incorporation Statement of capital on 2013-12-24
|