Fenn Brook Consultancy Limited. Head office in London. Check Director.

Fenn Brook Consultancy Limited, London

Fenn Brook Consultancy Limited is a private limited company. Formerly, it was called Caractacus Pott Limited (it was changed on 2005-09-16). Situated at Aston House, Cornwall Avenue, London N3 1LF, the aforementioned 21 years old company was incorporated on 2003-01-31 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Mark B. (appointed on 05 September 2005). When it comes to the secretaries (1 in total), we can name: Lorraine B. (appointed on 05 September 2005).

About
Name: Fenn Brook Consultancy Limited
Number: 04653842
Incorporation date: 2003-01-31
End of financial year: 31 March


Address:	Aston House Cornwall Avenue London N3 1LF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lorraine B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31
Current Assets	18,791	15,592	7,764	6,795
Fixed Assets	66	66	66	66
Shareholder Funds	17,544	14,345	6,517	5,548
Tangible Fixed Assets	1	1	1	1
Total Assets Less Current Liabilities	17,544	14,345	6,518	5,548

The deadline for Fenn Brook Consultancy Limited confirmation statement filing is 2024-02-04. The last one was submitted on 2023-01-21. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Lorraine B. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 18th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 9th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 28th, November 2018 \| accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th May 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th February 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 21st, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 11th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 16th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 9th June 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 26th, September 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 26th, September 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed caractacus pott LIMITEDcertificate issued on 16/09/05 filed on: 16th, September 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed caractacus pott LIMITEDcertificate issued on 16/09/05 filed on: 16th, September 2005 \| change of name	Free Download (2 pages)
363s	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
CERTNM	Company name changed free range organics LIMITEDcertificate issued on 05/06/03 filed on: 5th, June 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed free range organics LIMITEDcertificate issued on 05/06/03 filed on: 5th, June 2003 \| change of name	Free Download (2 pages)
287	Registered office changed on 15/05/03 from: 25 harley street london W1G 9BR filed on: 15th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 15/05/03 from: 25 harley street london W1G 9BR filed on: 15th, May 2003 \| address	Free Download (1 page)
353	Location of register of members filed on: 5th, April 2003 \| address	Free Download (1 page)
353	Location of register of members filed on: 5th, April 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 5th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 5th, April 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2003 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 31st, January 2003 \| incorporation	Free Download (15 pages)

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