Company NameGoodall Brazier Executive Search Limited
Company StatusActive
Company Number12246636
CategoryPrivate Limited Company
Incorporation Date7 October 2019(4 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Conor Firth
Date of BirthApril 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Park Row Park Row
Leeds
LS1 5AB
Director NameMr Richard David Goodall
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2021(1 year, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne East Parade
Leeds
LS1 2AA
Director NameGoodall Brazier Limited (Corporation)
StatusCurrent
Appointed07 October 2019(same day as company formation)
Correspondence AddressOne Park Row Park Row
Leeds
LS1 5AB

Location

Registered AddressOne
East Parade
Leeds
LS1 2AA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 October 2023 (6 months, 4 weeks ago)
Next Return Due20 October 2024 (5 months, 2 weeks from now)

Filing History

14 November 2023Confirmation statement made on 6 October 2023 with no updates (3 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
18 October 2022Confirmation statement made on 6 October 2022 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
1 November 2021Confirmation statement made on 6 October 2021 with updates (5 pages)
5 October 2021Registered office address changed from One Park Row Park Row Leeds LS1 5AB United Kingdom to One East Parade Leeds LS1 2AA on 5 October 2021 (1 page)
21 July 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 March 2021Memorandum and Articles of Association (39 pages)
25 March 2021Change of share class name or designation (2 pages)
25 March 2021Particulars of variation of rights attached to shares (2 pages)
25 March 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
16 March 2021Appointment of Mr Richard David Goodall as a director on 15 March 2021 (2 pages)
17 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
11 February 2020Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
7 October 2019Incorporation
Statement of capital on 2019-10-07
  • GBP 100
(29 pages)