Brindley Heath Consultants Ltd (number 06899099) is a private limited company established on 2009-05-07 in England. This company can be found at Centrix Keys Business Village, Keys Park Road, Hednesford, Cannock WS12 2HA. Having undergone a change in 2021-11-01, the previous name the enterprise utilized was Edgeworth Street Cowdell Limited. Brindley Heath Consultants Ltd is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Brindley Heath Consultants Ltd
Number 06899099
Date of Incorporation: Thu, 7th May 2009
End of financial year: 31 May
Address: Centrix Keys Business Village, Keys Park Road, Hednesford, Cannock, WS12 2HA
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular firm, we can name: James C. (appointed on 07 May 2009). 1 secretary is there in the company: James C. (appointed on 07 May 2009). The Companies House reports 3 persons of significant control, namely: Brindley Heath Holdings Ltd is located at Solihull, B93 9LF United Kingdom, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert S. owns 1/2 or less of shares, James C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 50,011 40,016 49,553 46,118 67,403 62,492 72,726 72,464 80,766 106,828 127,350 92,630
Fixed Assets 5,712 2,378 226 115 568 535 128 2 10,101 1 344 1,058
Intangible Fixed Assets 4,000 2,000 - - - - - - - - - -
Number Shares Allotted - 5 5 5 5 - - - - - - -
Shareholder Funds 10,971 8,108 5,464 8,611 24,252 - - - - - - -
Tangible Fixed Assets 1,712 378 226 115 568 - - - - - - -
Total Assets Less Current Liabilities 11,313 8,184 5,509 8,634 24,366 30,105 40,399 44,269 54,965 75,071 91,838 75,558

People with significant control

Brindley Heath Holdings Ltd
1 March 2023
Address 1623 Warwick Road Knowle Solihull, United Kingdom, West Midlands, B93 9LF, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wa;Es
Registration number 13671808
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert S.
6 April 2016
Nature of control: 25-50% shares
James C.
6 April 2016 - 1 March 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) New registered office address Unit a, the Stables Weston Park Weston-Under-Lizard Shifnal Shropshire TF11 8LE. Change occurred on November 21, 2023. Company's previous address: Centrix Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA England.
filed on: 21st, November 2023 | address
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