Brand Consulting Engineers Limited

DataGardener
brand consulting engineers limited
in liquidation
Small

Brand Consulting Engineers Limited

02677389•Private Limited With Share Capital

170A-172 High Street, Rayleigh, Essex, SS67BS
WebsiteEmail01245265263

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Incorporated

14/01/1992

Company Age

34 years

Directors

1

Employees

18

SIC Code

71129

Risk

not scored

Company Overview

Registration, classification & business activity

Brand Consulting Engineers Limited (02677389) is a private limited with share capital incorporated on 14/01/1992 (34 years old) and registered in essex, SS67BS. The company operates under SIC code 71129 - other engineering activities.

Brand consulting engineers ltd is a multi-disciplinary technical consultancy specialising in civil, structural and infrastructure engineering providing professional advice to its clients. our key objective is to understand our client\u00e2\u20ac\u2122s aspirations, and develop bespoke co-ordinated s...

Private Limited With Share Capital
SIC: 71129
Small
Incorporated 14/01/1992
SS67BS
18 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£635.6K

Net Assets

£452.7K

Cash

£569.7K

Key Metrics

18

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
J
julian peter brown
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-05-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:20-04-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:20-04-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:20-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-03-2024
Resolution
Category:Resolution
Date:15-03-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2014
Capital Cancellation Shares
Category:Capital
Date:19-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2014
Change Of Name Notice
Category:Change Of Name
Date:16-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Capital Cancellation Shares
Category:Capital
Date:02-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Resolution
Category:Resolution
Date:25-07-2012
Resolution
Category:Resolution
Date:25-07-2012
Capital Cancellation Shares
Category:Capital
Date:25-07-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Capital Cancellation Shares
Category:Capital
Date:03-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Termination Secretary Company With Name
Category:Officers
Date:22-09-2011
Termination Secretary Company With Name
Category:Officers
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Capital
Date:19-08-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Capital
Date:10-05-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2004
Legacy
Category:Capital
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Capital
Date:01-09-2004
Resolution
Category:Resolution
Date:03-08-2004
Legacy
Category:Annual Return
Date:05-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2004
Legacy
Category:Capital
Date:26-09-2003
Resolution
Category:Resolution
Date:15-09-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2002
Legacy
Category:Officers
Date:13-06-2002
Legacy
Category:Officers
Date:13-06-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/11/2024
Filing Date25/10/2023
Latest Accounts28/02/2023

Trading Addresses

125 High Holborn, London, WC1V6QA
170A-172 High Street, Rayleigh, SS67BSRegistered
24 Stafford Street, Edinburgh, Midlothian, EH37BD

Contact

01245265263
info@brandconsultingltd.co.uk
brandconsultingltd.co.uk
170A-172 High Street, Rayleigh, Essex, SS67BS