BRIAN ALFRED ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

05578165

Incorporation date

29/09/2005

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2005)

30/01/2026

Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on 2026-01-30

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30/01/2026

Director's details changed for Mark Alexander Lockley on 2026-01-30

View PDF (2 pages)

30/01/2026

Appointment of Mr Paul David Goodwin as a director on 2026-01-30

View PDF (2 pages)

12/11/2025

Termination of appointment of Andrew Robert Craig Ross as a director on 2025-11-01

View PDF (1 pages)

03/11/2025

Statement of capital following an allotment of shares on 2025-10-29

View PDF (4 pages)

31/10/2025

Resolutions

View PDF (2 pages)

31/10/2025

Solvency Statement dated 29/10/25

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31/10/2025

Statement by Directors

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31/10/2025

Statement of capital on 2025-10-31

View PDF (3 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (4 pages)

22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (2 pages)

22/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (53 pages)

22/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (53 pages)

22/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (15 pages)

22/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

12/11/2024

Notification of Akrarius Bidco Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

12/11/2024

Cessation of Clearsky Accountancy and Payroll Limited as a person with significant control on 2024-10-31

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

12/09/2024

Cessation of Optionis Midco Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (2 pages)

27/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (2 pages)

27/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (54 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (17 pages)

23/04/2024

Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL

View PDF (1 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (2 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (58 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (19 pages)

20/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

06/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

19/07/2023

Resolutions

View PDF (2 pages)

19/04/2023

Change of details for Clearsky Accountancy and Payroll Limited as a person with significant control on 2023-04-19

View PDF (2 pages)

19/04/2023

Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-04-19

View PDF (1 pages)

19/04/2023

Change of details for Optionis Midco Limited as a person with significant control on 2023-04-19

View PDF (2 pages)

12/04/2023

Appointment of Mark Alexander Lockley as a director on 2023-02-23

View PDF (2 pages)

12/04/2023

Appointment of Mr Andrew Robert Craig Ross as a director on 2023-02-23

View PDF (2 pages)

12/04/2023

Termination of appointment of Jeremy Peter Fletcher as a director on 2023-02-23

View PDF (1 pages)

12/01/2023

Termination of appointment of Douglas John Crawford as a director on 2022-12-30

View PDF (1 pages)

23/11/2022

Appointment of Mr Jeremy Peter Fletcher as a director on 2022-11-14

View PDF (2 pages)

23/11/2022

Appointment of Mr Graham Neil Storey as a director on 2022-11-14

View PDF (2 pages)

23/11/2022

Termination of appointment of James Catterick as a director on 2022-11-14

View PDF (1 pages)

02/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (2 pages)

02/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (2 pages)

02/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (60 pages)

02/11/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (19 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

27/09/2022

Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

28/08/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (23 pages)

28/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (67 pages)

28/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (2 pages)

28/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

25/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (67 pages)

25/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (2 pages)

23/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

23/10/2020

Termination of appointment of Iftikhar Ahmed as a director on 2020-09-30

View PDF (1 pages)

22/07/2020

Audit exemption subsidiary accounts made up to 2019-10-31

View PDF (21 pages)

22/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/10/19

View PDF (61 pages)

22/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (2 pages)

22/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

03/03/2020

Appointment of James Catterick as a director on 2020-02-19

View PDF (2 pages)

24/01/2020

Termination of appointment of Kevin John Budge as a director on 2020-01-03

View PDF (1 pages)

24/01/2020

Appointment of Iftikhar Ahmed as a director on 2020-01-14

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

30/07/2019

Termination of appointment of Derek Andrew Kelly as a secretary on 2019-07-05

View PDF (1 pages)

26/07/2019

Appointment of Douglas John Crawford as a director on 2019-07-08

View PDF (2 pages)

26/07/2019

Termination of appointment of Derek Andrew Kelly as a director on 2019-07-05

View PDF (1 pages)

18/06/2019

Audit exemption subsidiary accounts made up to 2018-10-31

View PDF (21 pages)

18/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/10/18

View PDF (68 pages)

18/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/10/18

View PDF (2 pages)

18/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/10/18

View PDF (3 pages)

10/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

05/10/2018

Change of details for Clearsky Accountancy and Payroll Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/10/2018

Change of details for a person with significant control

View PDF (2 pages)

05/10/2018

Notification of Optionis Midco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/09/2018

Audit exemption subsidiary accounts made up to 2017-10-31

View PDF (21 pages)

04/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/10/17

View PDF (95 pages)

06/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/10/17

View PDF (2 pages)

06/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/10/17

View PDF (3 pages)

16/02/2018

Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

16/02/2018

Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

17/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/10/17

View PDF (3 pages)

03/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

05/09/2017

Full accounts made up to 2016-10-31

View PDF (32 pages)

12/01/2017

Appointment of Mr Kevin John Budge as a director on 2016-12-22

View PDF (2 pages)

12/01/2017

Termination of appointment of Robert John Crossland as a director on 2016-12-22

View PDF (1 pages)

07/01/2017

Previous accounting period shortened from 2017-03-31 to 2016-10-31

View PDF (3 pages)

04/01/2017

Satisfaction of charge 055781650002 in full

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03/01/2017

Registration of charge 055781650003, created on 2016-12-22

View PDF (88 pages)

15/10/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

13/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

21/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-09-29

View PDF (22 pages)

26/11/2015

Particulars of variation of rights attached to shares

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26/11/2015

Change of share class name or designation

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26/11/2015

Resolutions

View PDF (29 pages)

15/10/2015

Register inspection address has been changed from C/O Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (6 pages)

09/10/2015

Director's details changed for Mr Derek Andrew Kelly on 2015-10-09

View PDF (2 pages)

09/10/2015

Director's details changed for Mr Robert John Crossland on 2015-10-09

View PDF (2 pages)

09/10/2015

Secretary's details changed for Mr Derek Andrew Kelly on 2015-10-09

View PDF (1 pages)

31/07/2015

Full accounts made up to 2015-04-05

View PDF (18 pages)

06/05/2015

Memorandum and Articles of Association

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24/02/2015

Resolutions

View PDF (3 pages)

12/02/2015

Registration of charge 055781650002, created on 2015-02-04

View PDF (46 pages)

15/01/2015

Registered office address changed from Falcon House 115-123 Staines Road Hounslow TW3 3LL to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 2015-01-15

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15/01/2015

Appointment of Mr Robert John Crossland as a director on 2014-12-11

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15/01/2015

Appointment of Mr Derek Andrew Kelly as a secretary on 2014-12-11

View PDF (2 pages)

15/01/2015

Appointment of Mr Derek Andrew Kelly as a director on 2014-12-11

View PDF (2 pages)

14/01/2015

Termination of appointment of Paul Andrew Atkin as a director on 2014-12-12

View PDF (1 pages)

14/01/2015

Termination of appointment of Mandy Jane Payne as a director on 2014-12-12

View PDF (1 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-10-11

View PDF (6 pages)

17/10/2014

Resolutions

View PDF (11 pages)

16/10/2014

Sub-division of shares on 2014-10-02

View PDF (6 pages)

03/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

01/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

18/07/2014

Satisfaction of charge 1 in full

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18/11/2013

Director's details changed for Dr Paul Andrew Atkin on 2013-11-01

View PDF (2 pages)

18/11/2013

Appointment of Ms Mandy Jane Payne as a director

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

31/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

14/03/2012

Registered office address changed from Suite 17 Neals Corner, 2 Bath Road, Hounslow Middlesex TW3 3HJ on 2012-03-14

View PDF (1 pages)

19/01/2012

Termination of appointment of Dinaz Janmohamed as a secretary

View PDF (1 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

07/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

31/10/2011

Termination of appointment of Dinaz Janmohamed as a director

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

28/10/2011

Register inspection address has been changed from Heathrow Business Centre High Street Egham Surrey TW20 9EY United Kingdom

View PDF (1 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

15/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2010

Director's details changed for Mrs Dinaz Janmohamed on 2009-10-01

View PDF (2 pages)

15/10/2010

Director's details changed for Paul Andrew Atkin on 2010-05-01

View PDF (2 pages)

15/10/2010

Secretary's details changed for Dinaz Janmohamed on 2009-10-01

View PDF (1 pages)

15/10/2010

Register inspection address has been changed

View PDF (1 pages)

20/05/2010

Miscellaneous

View PDF (1 pages)

20/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/05/2010

Miscellaneous

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06/05/2010

Miscellaneous

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12/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

22/06/2009

Director appointed dinaz janmohamed

View PDF (2 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/09/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

24/09/2008

Director's change of particulars / paul atkin / 14/12/2007

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/11/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

13/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

13/10/2006

Registered office changed on 13/10/06 from: suite 17 neals corner, 2 bath road, hounslow middlesex TW3 3HJ

View PDF (1 pages)

29/08/2006

Total exemption small company accounts made up to 2006-03-31

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08/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2005

Ad 10/10/05--------- £ si 98@1=98 £ ic 2/100

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14/10/2005

New director appointed

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14/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Location of register of directors' interests

View PDF (1 pages)

11/10/2005

Location of register of members

View PDF (1 pages)

11/10/2005

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

29/09/2005

Incorporation

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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

31/10/2024

Next confirmation date

02/09/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Ahmed, Iftikhar	Director	14/01/2020 - 30/09/2020	17
MORLEY & SCOTT CORPORATE SERVICES LIMITED	Corporate Director	29/09/2005 - 30/09/2005	284
Fletcher, Jeremy Peter	Director	14/11/2022 - 23/02/2023	24
Crawford, Douglas John	Director	08/07/2019 - 30/12/2022	48
Budge, Kevin John	Director	22/12/2016 - 03/01/2020	107

Persons with Significant Control

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

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Description

About BRIAN ALFRED ASSOCIATES LIMITED

BRIAN ALFRED ASSOCIATES LIMITED is an(a) Active company incorporated on 29/09/2005 with the registered office located at Apollo House Hallam Way, Whitehills Business Park, Blackpool FY4 5FS. There are currently 3 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 BRIAN ALFRED ASSOCIATES LIMITED?

BRIAN ALFRED ASSOCIATES LIMITED is currently Active. It was registered on 29/09/2005 .

Where is BRIAN ALFRED ASSOCIATES LIMITED located?

BRIAN ALFRED ASSOCIATES LIMITED is registered at Apollo House Hallam Way, Whitehills Business Park, Blackpool FY4 5FS.

What does BRIAN ALFRED ASSOCIATES LIMITED do?

BRIAN ALFRED ASSOCIATES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BRIAN ALFRED ASSOCIATES LIMITED?

The latest filing was on 30/01/2026: Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on 2026-01-30.