Goodall Brazier Limited. net worth, address, company information. Free

Company search

Goodall Brazier Limited (registration number 06923265) is a private limited company created on 2009-06-03 originating in United Kingdom. The enterprise was registered at One, East Parade, Leeds LS1 2AA. Goodall Brazier Limited operates SIC: 78109 - "other activities of employment placement agencies".

Company details

Name	Goodall Brazier Limited
Number	06923265
Date of Incorporation:	2009-06-03
End of financial year:	31 December
Address:	One, East Parade, Leeds, LS1 2AA
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Ian R. (in the company from 03 April 2023), Richard G. (appointment date: 03 June 2009). 1 secretary is there in the company: Ian R. (appointed on 03 June 2009). The official register indexes 3 persons of significant control, namely: Goodall Brazier Group Holdings Limited can be reached at East Parade, LS1 2AA Leeds, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen F. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	216,667	312,939	371,156	406,670	165,921	198,038	236,202	282,885	295,628	361,145	623,081	313,465	1,092,332
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	53,933	179,603	192,182	195,176	9,398	14,066	-	-	-	-	-	-	-
Tangible Fixed Assets	4,500	3,000	1,358	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	53,933	179,603	192,182	195,176	9,398	14,066	24,751	-44,075	-2,933	107,260	135,694	414,286	740,792

People with significant control

Goodall Brazier Group Holdings Limited

3 April 2023

Address	One East Parade, Leeds, West Yorkshire, LS1 2AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14711483
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen F.

6 April 2016 - 3 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Richard G.

6 April 2016 - 3 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH01) On 1st December 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 1st December 2023 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 16th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 27th, April 2023 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, April 2023 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control 3rd April 2023 filed on: 20th, April 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 3rd April 2023 filed on: 19th, April 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 3rd April 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd April 2023 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 3rd April 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd June 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from No1 Park Row Park Row Leeds LS1 5JL England on 5th October 2021 to One East Parade Leeds LS1 2AA filed on: 5th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd June 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd June 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd June 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 3rd Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX on 12th June 2019 to No1 Park Row Park Row Leeds LS1 5JL filed on: 12th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 11th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 3rd June 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, February 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd June 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2016 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th June 2016: 100.00 GBP capital
(CH03) On 11th January 2016 secretary's details were changed filed on: 15th, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2015 filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 28th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2014 filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th June 2014: 100.00 GBP capital
(CH01) On 3rd June 2014 director's details were changed filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2013 filed on: 27th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2012 filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2011 filed on: 20th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 21st, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd June 2010 filed on: 12th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 3rd June 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/2010 to 31/05/2010 filed on: 11th, July 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, June 2009 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Goodall Brazier Executive Search Limited
Homecare Insurance Limited
Q-park (taunton) Limited
Cpp Secure Limited


The Fordy Group Limited
Cpp Services Limited
Dla Graphics Limited