| Company Name | Britconsult Limited |
|---|---|
| Director | Sergei Kotomin |
| Company Status | Active |
| Company Number | 03553450 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1998(26 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Sergei Kotomin |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2019(21 years after company formation) |
| Appointment Duration | 5 years |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Loft Kingmans Farm Road Hullbridge SS5 6QB |
| Director Name | Mrs Marina Kotomin |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Chantry Way Billericay Essex CM11 2AT |
| Secretary Name | Mr Sergei Kotomin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Chantry Way Billericay Essex CM11 2AT |
Contact
| Website | www.britconsult.co.uk |
|---|
Location
| Registered Address | The Loft Kingmans Farm Road Hullbridge SS5 6QB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hullbridge |
| Ward | Hullbridge |
Shareholders
| 1 at £1 | Marina Kotomin 50.00% Ordinary |
|---|---|
| 1 at £1 | Sergei Kotomin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,237 |
| Cash | £166,950 |
| Current Liabilities | £176,541 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 11 May 2025 (1 year from now) |
Filing History
| 1 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 9 August 2020 | Registered office address changed from 29 Chantry Way Billericay Essex CM11 2AT to 58 Reardon House Reardon Street London E1W 2QJ on 9 August 2020 (1 page) |
| 30 April 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
| 15 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
| 9 May 2019 | Appointment of Mr Sergei Kotomin as a director on 9 May 2019 (2 pages) |
| 9 May 2019 | Cessation of Marina Kotomin as a person with significant control on 9 May 2019 (1 page) |
| 9 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 9 May 2019 | Termination of appointment of Sergei Kotomin as a secretary on 9 May 2019 (1 page) |
| 9 May 2019 | Termination of appointment of Marina Kotomin as a director on 9 May 2019 (1 page) |
| 13 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 1 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 20 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 28 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 24 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 24 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 2 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
| 3 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 11 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 7 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Marina Kotomin on 27 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Marina Kotomin on 27 April 2010 (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 12 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 8 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 22 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 10 May 2005 | Return made up to 27/04/05; full list of members (2 pages) |
| 10 May 2005 | Return made up to 27/04/05; full list of members (2 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 10 May 2004 | Return made up to 27/04/04; full list of members (2 pages) |
| 10 May 2004 | Return made up to 27/04/04; full list of members (2 pages) |
| 25 March 2004 | Ad 05/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 March 2004 | Ad 05/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 February 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 25 February 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 27 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 3 March 2003 | Company name changed britannia education consultants LIMITED\certificate issued on 03/03/03 (2 pages) |
| 3 March 2003 | Company name changed britannia education consultants LIMITED\certificate issued on 03/03/03 (2 pages) |
| 1 March 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 1 March 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 23 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 30 January 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 15 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 31 January 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 22 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 9 March 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 9 March 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 24 May 1999 | Return made up to 27/04/99; full list of members
|
| 24 May 1999 | Return made up to 27/04/99; full list of members
|
| 18 June 1998 | Registered office changed on 18/06/98 from: stallards solicitors diana house 33 34 chiswell st, london EC1Y 4SE (1 page) |
| 18 June 1998 | Registered office changed on 18/06/98 from: stallards solicitors diana house 33 34 chiswell st, london EC1Y 4SE (1 page) |
| 27 April 1998 | Incorporation (15 pages) |
| 27 April 1998 | Incorporation (15 pages) |