Introduction
Watch Company
G
GOODALL BRAZIER EXECUTIVE SEARCH LIMITED
GOODALL BRAZIER EXECUTIVE SEARCH LIMITED is an active company incorporated on 7 October 2019 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. GOODALL BRAZIER EXECUTIVE SEARCH LIMITED was registered 6 years ago.(SIC: 78109)
Status
active
Active since 6 years ago
Company No
12246636
LTD Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
One East Parade Leeds LS1 2AA United Kingdom
From: 5 October 2021To: 6 March 2025
One Park Row Park Row Leeds LS1 5AB United Kingdom
From: 7 October 2019To: 5 October 2021
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FIRTH, Conor Reece
ActiveEast Parade, LeedsLS1 2AA
Born April 1994
Director
Appointed 07 Oct 2019
FIRTH, Conor Reece
East Parade, LeedsLS1 2AA
Born April 1994
Director
07 Oct 2019
Active
GOODALL, Richard David
ActiveCardale Park, HarrogateHG3 1GY
Born March 1982
Director
Appointed 15 Mar 2021
GOODALL, Richard David
Cardale Park, HarrogateHG3 1GY
Born March 1982
Director
15 Mar 2021
Active
GOODALL BRAZIER LIMITED
ActiveEast Parade, LeedsLS1 2AA
Corporate director
Appointed 07 Oct 2019
GOODALL BRAZIER LIMITED
East Parade, LeedsLS1 2AA
Corporate director
07 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Goodall Brazier Limited
ActiveEast Parade, LeedsLS1 2AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2019
Goodall Brazier Limited
East Parade, LeedsLS1 2AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2019
Active
Filing History
25
Description
Type
Date Filed
Document
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
8 October 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 October 2024
8 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2024
5 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 March 2021
11 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2020