BR ONE CONSULTING LTD

Key Data

Status

Active

Company No.

13105014

Incorporation date

30/12/2020

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2020)

27/02/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (3 pages)

15/12/2025

Confirmation statement made on 2025-12-13 with updates

View PDF (5 pages)

23/09/2025

Statement of capital following an allotment of shares on 2025-09-22

View PDF (3 pages)

08/06/2025

Statement of capital following an allotment of shares on 2025-06-07

View PDF (3 pages)

02/04/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

31/12/2024

Resolutions

View PDF (3 pages)

31/12/2024

Memorandum and Articles of Association

View PDF (55 pages)

29/12/2024

Confirmation statement made on 2024-12-29 with updates

View PDF (5 pages)

23/04/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with updates

View PDF (5 pages)

27/10/2023

Resolutions

View PDF (4 pages)

13/09/2023

Director's details changed for Mr Bo Johan Markus Johansson on 2023-09-13

View PDF (2 pages)

13/09/2023

Change of details for Bo Johan Markus Johansson as a person with significant control on 2023-09-13

View PDF (2 pages)

30/05/2023

Change of details for Mr Sanjay Limbachya as a person with significant control on 2023-05-30

View PDF (2 pages)

30/05/2023

Change of details for Bo Johan Markus Johansson as a person with significant control on 2023-05-30

View PDF (2 pages)

23/05/2023

Director's details changed for Mr Bo Johan Markus Johansson on 2023-05-23

View PDF (2 pages)

23/05/2023

Director's details changed for Mr Sanjay Limbachya on 2023-05-23

View PDF (2 pages)

18/05/2023

Certificate of change of name

View PDF (3 pages)

16/05/2023

Certificate of change of name

View PDF (3 pages)

29/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

30/12/2022

Confirmation statement made on 2022-12-29 with updates

View PDF (5 pages)

30/12/2022

Change of details for Mr Bo Johan Markus Johansson as a person with significant control on 2022-12-30

View PDF (2 pages)

13/10/2022

Director's details changed for Mr Bo Johan Markus Johansson on 2022-10-13

View PDF (2 pages)

02/08/2022

Sub-division of shares on 2022-07-25

View PDF (4 pages)

01/06/2022

Director's details changed for Mr Sanjay Limbachya on 2022-05-31

View PDF (2 pages)

01/06/2022

Director's details changed for Mr Bo Johan Markus Johansson on 2022-05-31

View PDF (2 pages)

01/06/2022

Change of details for Mr Sanjay Limbachya as a person with significant control on 2022-05-31

View PDF (2 pages)

01/06/2022

Change of details for Mr Bo Johan Markus Johansson as a person with significant control on 2022-05-31

View PDF (2 pages)

01/06/2022

Registered office address changed from 16 Henry Hudson 41 Banning Street London SE10 0FE United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2022-06-01

View PDF (1 pages)

03/05/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

30/12/2021

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

30/12/2020

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BR ONE CONSULTING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
27.27K
-
0.00
-
-

2022
3
33.11K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Limbachya, Sanjay	Director	30/12/2020 - Present	2
Johansson, Bo Johan Markus	Director	30/12/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BR ONE CONSULTING LTD

BR ONE CONSULTING LTD is an(a) Active company incorporated on 30/12/2020 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BR ONE CONSULTING LTD?

BR ONE CONSULTING LTD is currently Active. It was registered on 30/12/2020 .

Where is BR ONE CONSULTING LTD located?

BR ONE CONSULTING LTD is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does BR ONE CONSULTING LTD do?

BR ONE CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BR ONE CONSULTING LTD?

The latest filing was on 27/02/2026: Statement of capital following an allotment of shares on 2026-02-27.