BREMARK CONSULTANCY LIMITED

Key Data

Status

Liquidation

Company No.

06797896

Incorporation date

21/01/2009

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2009)

31/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

09/04/2025

Resolutions

View PDF (1 pages)

09/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2025

Declaration of solvency

View PDF (5 pages)

09/04/2025

Registered office address changed from 7 Ruspers Burgess Hill RH15 0EB England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-04-09

View PDF (3 pages)

10/12/2024

Notification of Janice Winifred Herlihy as a person with significant control on 2021-07-21

View PDF (2 pages)

10/12/2024

Cessation of Brendan Gordon Herlihy as a person with significant control on 2021-07-21

View PDF (1 pages)

07/11/2024

Restoration by order of the court

View PDF (3 pages)

10/10/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2022

Termination of appointment of Brendan Gordon Herlihy as a secretary on 2022-04-21

View PDF (1 pages)

14/06/2022

Registered office address changed from 18 Westway Gardens Portslade Brighton BN41 2RU England to 7 Ruspers Burgess Hill RH15 0EB on 2022-06-14

View PDF (1 pages)

14/06/2022

Termination of appointment of Brendan Gordon Herlihy as a director on 2022-04-21

View PDF (1 pages)

21/04/2022

Appointment of Mr Mark Anthony Herlihy as a director on 2022-04-21

View PDF (2 pages)

05/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

31/10/2020

Micro company accounts made up to 2020-01-31

View PDF (8 pages)

28/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (4 pages)

27/10/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

30/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

23/12/2018

Registered office address changed from 21 Parklands Road Hassocks West Sussex BN6 8JY to 18 Westway Gardens Portslade Brighton BN41 2RU on 2018-12-23

View PDF (1 pages)

22/10/2018

Micro company accounts made up to 2018-01-31

View PDF (7 pages)

19/06/2018

Termination of appointment of Emma Louise O'hara as a director on 2018-03-31

View PDF (1 pages)

27/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (7 pages)

01/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

30/10/2016

Micro company accounts made up to 2016-01-31

View PDF (4 pages)

04/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

31/10/2015

Micro company accounts made up to 2015-01-31

View PDF (4 pages)

10/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

09/12/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

06/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

27/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

03/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

30/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

19/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

08/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

08/02/2011

Termination of appointment of Mark Herlihy as a director

View PDF (1 pages)

20/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

05/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Mr Mark Anthony Herlihy on 2010-01-21

View PDF (2 pages)

05/02/2010

Director's details changed for Ms Emma Louise O'hara on 2010-01-21

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Brendan Gordon Herlihy on 2010-01-20

View PDF (2 pages)

22/01/2010

Secretary's details changed for Mr Brendan Gordon Herlihy on 2010-01-15

View PDF (1 pages)

22/01/2010

Secretary's details changed for Mr Brendan Gordon Herlihy on 2010-01-15

View PDF (1 pages)

21/01/2009

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Next confirmation date

21/01/2022

Last change occurred

31/01/2020

Accounts

Micro Entity

Last made up date

31/01/2020

Next account date

31/01/2021

Next due on

31/10/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Herlihy, Brendan Gordon	Director	21/01/2009 - 21/04/2022	-
Herlihy, Brendan Gordon	Secretary	21/01/2009 - 21/04/2022	-
O'hara, Emma Louise	Director	21/01/2009 - 31/03/2018	-
Herlihy, Mark Anthony	Director	21/04/2022 - Present	1
Herlihy, Mark Anthony	Director	21/01/2009 - 30/06/2010	1

Persons with Significant Control

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

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Comp. code:

07329247

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28/07/2010

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Reg. date:

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A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

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LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About BREMARK CONSULTANCY LIMITED

BREMARK CONSULTANCY LIMITED is an(a) Liquidation company incorporated on 21/01/2009 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREMARK CONSULTANCY LIMITED?

BREMARK CONSULTANCY LIMITED is currently Liquidation. It was registered on 21/01/2009 .

Where is BREMARK CONSULTANCY LIMITED located?

BREMARK CONSULTANCY LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does BREMARK CONSULTANCY LIMITED do?

BREMARK CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BREMARK CONSULTANCY LIMITED?

The latest filing was on 31/03/2026: Return of final meeting in a members' voluntary winding up.