| Company Name | Brailsford Consultancy Services (UK) Limited |
|---|---|
| Directors | Jayne Elizabeth Brailsford and Andrew William Brailsford |
| Company Status | Active |
| Company Number | 08133056 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2012(11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mrs Jayne Elizabeth Brailsford |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2012(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooklyn Kennethmont Huntly AB54 4QR Scotland |
| Director Name | Mr Andrew William Brailsford |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2016(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brooklyn Kennethmont Huntly AB54 4QR Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Carwood Park Selby Road Swillington Common Leeds LS15 4LG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Swillington |
| Ward | Garforth and Swillington |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jayne Elizabeth Brailsford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,542 |
| Current Liabilities | £24,470 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (3 months from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 11 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 6 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 10 August 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 15 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 13 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 19 September 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 7 July 2017 | Statement of capital following an allotment of shares on 8 August 2016
|
| 7 July 2017 | Change of details for Miss Jayne Brailsford as a person with significant control on 8 August 2016 (2 pages) |
| 7 July 2017 | Notification of Andrew William Brailsford as a person with significant control on 8 August 2016 (2 pages) |
| 7 July 2017 | Statement of capital following an allotment of shares on 8 August 2016
|
| 7 July 2017 | Change of details for Miss Jayne Brailsford as a person with significant control on 8 August 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Andrew William Brailsford as a person with significant control on 8 August 2016 (2 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 19 April 2017 | Director's details changed for Mrs Jayne Elizabeth Brailsford on 19 April 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Mrs Jayne Elizabeth Brailsford on 19 April 2017 (2 pages) |
| 19 April 2017 | Registered office address changed from Hemswell 4 Chestnut Court Parc Menai, Bangor Gwynedd LL57 4FH to Carwood Park Selby Road Swillington Common Leeds LS15 4LG on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from Hemswell 4 Chestnut Court Parc Menai, Bangor Gwynedd LL57 4FH to Carwood Park Selby Road Swillington Common Leeds LS15 4LG on 19 April 2017 (1 page) |
| 23 August 2016 | Appointment of Mr Andrew William Brailsford as a director on 8 August 2016 (2 pages) |
| 23 August 2016 | Appointment of Mr Andrew William Brailsford as a director on 8 August 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 15 September 2015 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 15 September 2015 | Micro company accounts made up to 31 July 2015 (5 pages) |
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 15 January 2015 | Micro company accounts made up to 31 July 2014 (5 pages) |
| 15 January 2015 | Micro company accounts made up to 31 July 2014 (5 pages) |
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 26 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 11 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Director's details changed for Jayne Elizabeth Gattouchi on 1 September 2012 (2 pages) |
| 8 July 2013 | Director's details changed for Jayne Elizabeth Gattouchi on 1 September 2012 (2 pages) |
| 8 July 2013 | Director's details changed for Jayne Elizabeth Gattouchi on 1 September 2012 (2 pages) |
| 19 July 2012 | Appointment of Jayne Elizabeth Gattouchi as a director (2 pages) |
| 19 July 2012 | Appointment of Jayne Elizabeth Gattouchi as a director (2 pages) |
| 6 July 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 6 July 2012 | Incorporation (20 pages) |
| 6 July 2012 | Incorporation (20 pages) |
| 6 July 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |