Company NameR B Financial Consultancy Limited
DirectorRobert Brammer
Company StatusActive
Company Number04077431
CategoryPrivate Limited Company
Incorporation Date25 September 2000(20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert Brammer
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2000(same day as company formation)
RoleFinancial Services Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Larchwood
Harraton
Washington
Tyne & Wear
NE38 9BT
Secretary NameJulie Brammer
NationalityBritish
StatusCurrent
Appointed25 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address15 Larchwood
Harraton
Washington
Tyne & Wear
NE38 9BT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone0191 4167260
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address15 Larchwood Harraton
Washington
Tyne & Wear
NE38 9BT
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East
Built Up AreaSunderland

Shareholders

500 at £1Julie Brammer
50.00%
Ordinary
500 at £1Robert Brammer
50.00%
Ordinary

Financials

Year2014
Net Worth-£22,924
Cash£14,093
Current Liabilities£37,103

Accounts

Latest Accounts31 March 2019 (1 year, 7 months ago)
Next Accounts Due31 March 2021 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return25 September 2020 (1 month ago)
Next Return Due9 October 2021 (11 months, 2 weeks from now)

Filing History

31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
26 September 2016Confirmation statement made on 25 September 2016 with updates (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
(4 pages)
8 January 2014Total exemption full accounts made up to 31 March 2013 (12 pages)
21 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
(4 pages)
9 January 2013Total exemption full accounts made up to 31 March 2012 (11 pages)
22 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (11 pages)
21 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
8 July 2011Amended accounts made up to 31 March 2010 (13 pages)
23 November 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
17 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
12 April 2010Total exemption full accounts made up to 31 March 2009 (14 pages)
9 November 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
6 October 2008Return made up to 25/09/08; full list of members (3 pages)
19 September 2008Partial exemption accounts made up to 31 March 2008 (14 pages)
29 November 2007Total exemption full accounts made up to 31 March 2007 (14 pages)
2 October 2007Return made up to 25/09/07; full list of members (2 pages)
2 January 2007Partial exemption accounts made up to 31 March 2006 (12 pages)
16 October 2006Return made up to 25/09/06; full list of members (2 pages)
9 January 2006Partial exemption accounts made up to 31 March 2005 (13 pages)
3 November 2005Return made up to 25/09/05; full list of members (6 pages)
4 February 2005Full accounts made up to 31 March 2004 (16 pages)
25 October 2004Return made up to 25/09/04; full list of members (6 pages)
10 October 2003Partial exemption accounts made up to 31 March 2003 (14 pages)
10 October 2003Return made up to 25/09/03; full list of members (6 pages)
29 November 2002Return made up to 25/09/02; full list of members (6 pages)
5 September 2002Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
24 May 2002Partial exemption accounts made up to 30 September 2001 (13 pages)
18 October 2001Return made up to 25/09/01; full list of members (6 pages)
24 October 2000Ad 25/09/00--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
25 September 2000Secretary resigned (1 page)
25 September 2000Incorporation (15 pages)