| Company Name | McBrides Payroll Bureau Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 13239717 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2021(3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Andrew William Carey |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup DA14 5DA |
| Director Name | Tanya Michelle Hamilton |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup DA14 5DA |
| Director Name | Mr Nicola Luigi Paterno |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup DA14 5DA |
| Director Name | Masum Ahmed |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2021(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup DA14 5DA |
| Director Name | Mr Mark Grady |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2021(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup DA14 5DA |
| Director Name | Mr Nigel Philip Kimber |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2021(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup DA14 5DA |
| Director Name | Mr Andrew James Warren |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2021(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup DA14 5DA |
| Director Name | Tracey Courtley |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2021(3 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup DA14 5DA |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 24 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 16 March 2022 | Confirmation statement made on 1 March 2022 with updates (5 pages) |
| 20 July 2021 | Memorandum and Articles of Association (38 pages) |
| 23 June 2021 | Change of share class name or designation (2 pages) |
| 23 June 2021 | Resolutions
|
| 22 June 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 15 June 2021 | Appointment of Tracey Courtley as a director on 1 June 2021 (2 pages) |
| 16 March 2021 | Appointment of Masum Ahmed as a director on 15 March 2021 (2 pages) |
| 16 March 2021 | Appointment of Mr Nigel Philip Kimber as a director on 15 March 2021 (2 pages) |
| 16 March 2021 | Appointment of Mr Mark Grady as a director on 15 March 2021 (2 pages) |
| 16 March 2021 | Appointment of Mr Andrew James Warren as a director on 15 March 2021 (2 pages) |
| 2 March 2021 | Incorporation Statement of capital on 2021-03-02
|