BRIAN LEACH CONSULTING LIMITED

Key Data

Status

Active

Company No.

05259946

Incorporation date

14/10/2004

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

22/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

21/10/2025

Notification of Pamela Mary Quirke as a person with significant control on 2025-10-21

View PDF (2 pages)

27/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

04/11/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

12/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

08/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

07/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

08/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

27/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

04/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

12/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

28/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

15/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

17/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

17/11/2014

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

View PDF (3 pages)

20/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

05/11/2013

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

View PDF (3 pages)

25/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

05/11/2012

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

View PDF (4 pages)

21/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

30/11/2011

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

View PDF (4 pages)

15/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

07/09/2010

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

View PDF (4 pages)

24/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

24/10/2009

Director's details changed for Brian Frank Leach on 2009-10-24

View PDF (2 pages)

01/07/2009

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

View PDF (5 pages)

24/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

29/09/2008

Registered office changed on 29/09/2008 from 2ND floor 145-157 st.john street london EC1V 4PY

View PDF (1 pages)

28/07/2008

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

View PDF (5 pages)

22/10/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

14/09/2007

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

View PDF (5 pages)

17/10/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

07/07/2006

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

View PDF (5 pages)

24/10/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

04/11/2004

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

15/10/2004

New director appointed

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

New secretary appointed

View PDF (1 pages)

15/10/2004

Secretary resigned

View PDF (1 pages)

15/10/2004

New director appointed

View PDF (1 pages)

14/10/2004

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 BRIAN LEACH CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
43.48K
-
0.00
-
-

2023
1
39.49K
-
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
WESTCO NOMINEES LIMITED	Corporate Secretary	13/10/2004 - 13/10/2004	1297
WESTCO DIRECTORS LTD	Corporate Director	13/10/2004 - 13/10/2004	1047
Ms Pamela Mary Quirke	Director	14/10/2004 - 26/10/2004	-
Quirke, Pamela Mary	Secretary	26/10/2004 - Present	-
Leach, Brian Frank	Secretary	13/10/2004 - 25/10/2004	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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

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Mixed farming

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Description

About BRIAN LEACH CONSULTING LIMITED

BRIAN LEACH CONSULTING LIMITED is an(a) Active company incorporated on 14/10/2004 with the registered office located at 6 Chestnut Drive, Ascott-Under-Wychwood, Chipping Norton, Oxfordshire OX7 6BZ. 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 BRIAN LEACH CONSULTING LIMITED?

BRIAN LEACH CONSULTING LIMITED is currently Active. It was registered on 14/10/2004 .

Where is BRIAN LEACH CONSULTING LIMITED located?

BRIAN LEACH CONSULTING LIMITED is registered at 6 Chestnut Drive, Ascott-Under-Wychwood, Chipping Norton, Oxfordshire OX7 6BZ.

What does BRIAN LEACH CONSULTING LIMITED do?

BRIAN LEACH CONSULTING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BRIAN LEACH CONSULTING LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-14 with no updates.