BROCOL CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02434172

Incorporation date

19/10/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1989)

15/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2024

Application to strike the company off the register

View PDF (1 pages)

18/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

17/05/2023

Appointment of Mr Robert James O'malley as a director on 2023-05-15

View PDF (2 pages)

14/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

15/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

17/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

04/11/2020

Change of details for Integrated Water Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/05/2020

Appointment of Mr Neil Richard Shailer as a director on 2020-04-29

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12/05/2020

Termination of appointment of Adrian Peter Page as a director on 2020-04-29

View PDF (1 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

03/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

23/05/2019

Appointment of Mrs Caroline Ann Stretton as a secretary on 2019-05-10

View PDF (2 pages)

23/05/2019

Rectified The TM02 was removed from the public register on 14/10/2019 as it was factually inaccurate or was derived from something factually inaccurate

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16/05/2019

Registered office address changed from C/O South Staffordshire Group Green Lane Walsall West Midlands WS2 7PD to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 2019-05-16

View PDF (1 pages)

16/05/2019

Termination of appointment of Jason Richard Goodwin as a secretary on 2019-05-10

View PDF (1 pages)

16/05/2019

Rectified The AP03 was removed from the public register on 14/10/2019 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

13/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

14/02/2018

Termination of appointment of Christopher David Brown as a director on 2018-01-31

View PDF (1 pages)

05/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

06/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

02/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

06/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

26/11/2013

Director's details changed for Christopher David Brown on 2012-06-01

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

04/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

08/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

20/08/2012

Secretary's details changed for Mr Jason Richard Goodwin on 2012-07-25

View PDF (1 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

07/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

15/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

15/10/2010

Director's details changed for Christopher David Brown on 2010-09-30

View PDF (2 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

07/08/2009

Appointment terminated director robert harley

View PDF (1 pages)

08/06/2009

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

View PDF (4 pages)

31/01/2009

Secretary's change of particulars / jason goodwin / 27/01/2009

View PDF (1 pages)

20/11/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

06/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

14/02/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

Accounting reference date shortened from 31/10/07 to 31/03/07

View PDF (1 pages)

07/06/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

07/06/2007

Director resigned

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (3 pages)

05/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

Registered office changed on 26/01/07 from: vincients road bumpers farm industrial estate chippenham wiltshire SN14 6NQ

View PDF (1 pages)

22/12/2006

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

27/07/2006

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

View PDF (3 pages)

13/06/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

22/06/2005

Return made up to 06/06/05; full list of members

View PDF (3 pages)

08/04/2005

Accounts for a small company made up to 2004-10-31

View PDF (5 pages)

15/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

23/04/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

11/09/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

27/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

21/06/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

13/05/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

13/06/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

28/03/2001

Amended full accounts made up to 2000-10-31

View PDF (12 pages)

13/02/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

04/08/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

09/05/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

21/06/1999

Return made up to 06/06/99; no change of members

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01/04/1999

Resolutions

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01/04/1999

Resolutions

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01/04/1999

Resolutions

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01/04/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

02/07/1998

Return made up to 06/06/98; no change of members

View PDF (4 pages)

12/02/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

01/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

17/02/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

27/06/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

01/04/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

18/10/1995

Registered office changed on 18/10/95 from: 8 ingoldmells court edinburgh way corsham wiltshire SN13 9XN

View PDF (1 pages)

05/06/1995

Return made up to 06/06/95; no change of members

View PDF (6 pages)

02/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/06/1994

Return made up to 06/06/94; full list of members

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19/04/1994

Registered office changed on 19/04/94 from: unit 15 ingoldmells court corsham wiltshire SN13 9XN

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11/04/1994

Accounts for a small company made up to 1993-10-31

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20/07/1993

Full accounts made up to 1992-10-31

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18/06/1993

New secretary appointed

View PDF (2 pages)

18/06/1993

Return made up to 14/06/93; no change of members

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11/09/1992

Return made up to 26/06/92; no change of members

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24/06/1992

Full accounts made up to 1991-10-31

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05/12/1991

Registered office changed on 05/12/91 from: the barn high street timsbury bath avon BA3 1HT

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17/09/1991

Full accounts made up to 1990-10-31

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04/07/1991

Return made up to 26/06/91; full list of members

View PDF (8 pages)

19/04/1990

Accounting reference date notified as 31/10

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29/11/1989

Ad 19/10/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/10/1989

Director resigned

View PDF (1 pages)

19/10/1989

Incorporation

View PDF (15 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

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Confirmation

Last made up date

31/03/2023

Next confirmation date

30/09/2024

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
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
O'malley, Robert James	Director	15/05/2023 - Present	83
Shailer, Neil Richard	Director	29/04/2020 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About BROCOL CONSULTANTS LIMITED

BROCOL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 19/10/1989 with the registered office located at C/O South Staffordshire Plc, Green Lane, Walsall WS2 7PD. 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 BROCOL CONSULTANTS LIMITED?

BROCOL CONSULTANTS LIMITED is currently Dissolved. It was registered on 19/10/1989 and dissolved on 15/10/2024.

Where is BROCOL CONSULTANTS LIMITED located?

BROCOL CONSULTANTS LIMITED is registered at C/O South Staffordshire Plc, Green Lane, Walsall WS2 7PD.

What does BROCOL CONSULTANTS LIMITED do?

BROCOL CONSULTANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROCOL CONSULTANTS LIMITED?

The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.