| Company Name | Brackley Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07641847 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2011(12 years, 11 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Leon Stephenson |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Cleadon Towers South Shields Tyne And Wear NE34 8EN |
Contact
| Telephone | 07 919412479 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 18 Cleadon Towers South Shields Tyne And Wear NE34 8EN |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Cleadon Park |
| Built Up Area | Tyneside |
Shareholders
| 82 at £1 | Leon Stephenson 82.00% Ordinary |
|---|---|
| 18 at £1 | Nichola Roxburgh 18.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,023 |
| Cash | £34,731 |
| Current Liabilities | £32,790 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 12 September 2017 | Registered office address changed from 44 Parkview Road New Eltham London SE9 3QW to 18 Cleadon Towers South Shields Tyne and Wear NE34 8EN on 12 September 2017 (1 page) |
|---|---|
| 11 September 2017 | Director's details changed for Mr Leon Stephenson on 4 September 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 23 October 2014 | Registered office address changed from 44 Parkview Road New Eltham London SE9 3QW England to 44 Parkview Road New Eltham London SE9 3QW on 23 October 2014 (1 page) |
| 8 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 October 2014 | Registered office address changed from Flat 17 Daniel Court 17 Brackley Road Beckenham Kent BR3 1RB to 44 Parkview Road New Eltham London SE9 3QW on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Flat 17 Daniel Court 17 Brackley Road Beckenham Kent BR3 1RB to 44 Parkview Road New Eltham London SE9 3QW on 6 October 2014 (1 page) |
| 17 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 21 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 21 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 10 April 2012 | Statement of capital following an allotment of shares on 6 April 2012
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| 10 April 2012 | Statement of capital following an allotment of shares on 6 April 2012
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| 10 April 2012 | Statement of capital following an allotment of shares on 6 April 2012
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| 21 February 2012 | Statement of capital following an allotment of shares on 2 January 2012
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| 21 February 2012 | Statement of capital following an allotment of shares on 2 January 2012
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| 24 August 2011 | Director's details changed for Mr Leon Stephenson on 24 August 2011 (2 pages) |
| 24 August 2011 | Registered office address changed from 1 Wood Terrace South Shields Tyne and Wear NE33 4UY United Kingdom on 24 August 2011 (1 page) |
| 20 May 2011 | Incorporation
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| 20 May 2011 | Incorporation
|