Company NameGoodall Brazier Group Holdings Limited
DirectorsRichard David Goodall and Ian James Robinson
Company StatusActive
Company Number14711483
CategoryPrivate Limited Company
Incorporation Date7 March 2023(1 year, 1 month ago)

Business Activity

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

Directors

Director NameMr Richard David Goodall
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne East Parade
Leeds
West Yorkshire
LS1 2AA
Director NameMr Ian James Robinson
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2023(3 weeks, 5 days after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne East Parade
Leeds
West Yorkshire
LS1 2AA

Location

Registered AddressOne
East Parade
Leeds
West Yorkshire
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

Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return6 March 2024 (1 month, 3 weeks ago)
Next Return Due20 March 2025 (10 months, 3 weeks from now)

Filing History

4 May 2023Notification of Stephen Fairbank as a person with significant control on 3 April 2023 (2 pages)
4 May 2023Change of details for Richard David Goodall as a person with significant control on 3 April 2023 (2 pages)
27 April 2023Memorandum and Articles of Association (42 pages)
27 April 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
25 April 2023Statement of capital following an allotment of shares on 3 April 2023
  • GBP 1,900,001
(3 pages)
19 April 2023Appointment of Mr Ian James Robinson as a director on 3 April 2023 (2 pages)
7 March 2023Incorporation
Statement of capital on 2023-03-07
  • GBP 1
(36 pages)