BC

BRICKENDON CONSULTING LIMITED

Active

Company number 07262520

St John's Wood, United Kingdom · Incorporated 24 May 2010

55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

Last updated on 4 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 January 2023

Company history

Previous company names

HOTROCK CONSULTING LIMITED · 24 May 2010 – 4 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brickendon Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 January 2023

Funding

2 funding rounds
19 January 2023
Shares allotted · 0 shares allotted
—
18 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2024 View
Gazette Filings Brought Up To Date
Gazette
24 July 2024 View
Gazette Notice Compulsory
Gazette
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Change Corporate Secretary Company With Change Date
Officers
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Memorandum Articles
Incorporation
23 February 2023 View
Resolution
Resolution
23 February 2023 View
Capital Allotment Shares
Capital
17 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Resolution
Resolution
7 November 2022 View
Memorandum Articles
Incorporation
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Memorandum Articles
Incorporation
21 September 2022 View
Resolution
Resolution
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2020 View
Accounts With Accounts Type Small
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Change Person Secretary Company With Change Date
Officers
21 March 2019 View
Resolution
Resolution
4 September 2018 View
Accounts With Accounts Type Small
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2017 View
Accounts With Accounts Type Small
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Person Director Company With Change Date
Officers
28 March 2017 View
Resolution
Resolution
8 March 2017 View
Capital Alter Shares Subdivision
Capital
27 January 2017 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Accounts With Accounts Type Small
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2014 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Capital Name Of Class Of Shares
Capital
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Capital Allotment Shares
Capital
20 June 2013 View
Termination Secretary Company With Name
Officers
18 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Appoint Person Secretary Company With Name
Officers
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2012 View
Appoint Person Secretary Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Termination Secretary Company With Name
Officers
4 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2012 View
Capital Name Of Class Of Shares
Capital
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Legacy
Mortgage
5 April 2011 View
Appoint Person Secretary Company With Name
Officers
10 August 2010 View
Certificate Change Of Name Company
Change Of Name
4 August 2010 View
Change Of Name Notice
Change Of Name
4 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Incorporation Company
Incorporation
24 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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