Company NameBusiness Reform Limited
DirectorAndrew Brown
Company StatusActive
Company Number07484174
CategoryPrivate Limited Company
Incorporation Date6 January 2011(13 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Andrew Brown
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Westbourne Road
Chester
Cheshire
CH1 5BA
Wales

Location

Registered AddressUnit 13 Coworkz Minerva Avenue
Chester Employment Park
Chester
CH1 4QL
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaChester

Shareholders

1 at £1Andrew Brown
100.00%
Ordinary

Financials

Year2014
Net Worth£99,167
Cash£103,440
Current Liabilities£35,023

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return6 January 2024 (3 months, 2 weeks ago)
Next Return Due20 January 2025 (9 months from now)

Filing History

1 February 2024Registered office address changed from 1 Kings Building King Street Chester Cheshire CH1 2AJ United Kingdom to Unit 13 Coworkz Minerva Avenue Chester Employment Park Chester CH1 4QL on 1 February 2024 (1 page)
10 January 2024Confirmation statement made on 6 January 2024 with no updates (3 pages)
19 October 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
6 January 2023Confirmation statement made on 6 January 2023 with no updates (3 pages)
24 October 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
6 January 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
9 September 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
8 February 2021Registered office address changed from Unit 20 Sealand Coworkz Minerva Avenue Chester CH1 4QL United Kingdom to 1 Kings Building King Street Chester Cheshire CH1 2AJ on 8 February 2021 (1 page)
12 January 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
23 October 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
13 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
24 October 2019Registered office address changed from Office 17, Evans Business Centre Chester West Employment Park Minerva Avenue, Sovereign Way Chester CH1 4QL United Kingdom to Unit 20 Sealand Coworkz Minerva Avenue Chester CH1 4QL on 24 October 2019 (1 page)
5 March 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
25 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
12 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
26 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
26 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
2 February 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
2 February 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
16 September 2016Registered office address changed from 43 Westbourne Road Chester Cheshire CH1 5BA to Office 17, Evans Business Centre Chester West Employment Park Minerva Avenue, Sovereign Way Chester CH1 4QL on 16 September 2016 (1 page)
16 September 2016Registered office address changed from 43 Westbourne Road Chester Cheshire CH1 5BA to Office 17, Evans Business Centre Chester West Employment Park Minerva Avenue, Sovereign Way Chester CH1 4QL on 16 September 2016 (1 page)
4 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
7 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
21 May 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 May 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(3 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(3 pages)
12 May 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 May 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
3 April 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 April 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
11 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
11 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
11 January 2013Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ England on 11 January 2013 (1 page)
11 January 2013Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ England on 11 January 2013 (1 page)
10 January 2013Registered office address changed from 43 Westbourne Road Chester Cheshire CH1 5BA on 10 January 2013 (1 page)
10 January 2013Registered office address changed from 43 Westbourne Road Chester Cheshire CH1 5BA on 10 January 2013 (1 page)
29 March 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 March 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (14 pages)
1 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (14 pages)
1 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (14 pages)
17 August 2011Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ United Kingdom on 17 August 2011 (2 pages)
17 August 2011Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ United Kingdom on 17 August 2011 (2 pages)
6 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
6 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
6 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)