Brian Wood & Co Ltd. Head office in Derby. Check Director.

Brian Wood & Co Ltd, Derby

Brian Wood & Co Ltd is a private limited company. Previously, it was named Greatwell Consultants Limited (changed on 2006-03-28). Located at 7 Harpswell Close, Allestree, Derby DE22 2XX, the above-mentioned 18 years old company was incorporated on 2006-03-02 and is classified as "accounting and auditing activities" (SIC code: 69201).
1 director can be found in this company: Brian W. (appointed on 21 March 2006). Moving on to the secretaries (1 in total), we can name: Kay W. (appointed on 21 March 2006).

About
Name: Brian Wood & Co Ltd
Number: 05728094
Incorporation date: 2006-03-02
End of financial year: 31 March


Address:	7 Harpswell Close Allestree Derby DE22 2XX
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Brian W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,389	1,140	1,617	498	854	2,754	547	542	1,276	1,583	1,527	2,806
Fixed Assets	789	538	839	1,120	2,020	1,717	1,460	2,841	2,415	2,053	2,381	2,023
Total Assets Less Current Liabilities	2,762	1,079	1,046	530	1,507	4,471	1,703	2,363	2,037	1,787	2,225	3,047
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,762	1,079	1,046	530	1,507	3,449	-	-	-	-	-	-
Tangible Fixed Assets	789	538	839	-	-	-	-	-	-	-	-	-

The date for Brian Wood & Co Ltd confirmation statement filing is 2024-03-16. The previous confirmation statement was sent on 2023-03-02. The due date for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only person Brian W. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd March 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 23rd, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd March 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 18th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd March 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 25th, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd March 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 10th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd March 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd March 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 1st, December 2017 \| accounts	Free Download
CS01	Confirmation statement with updates 2nd March 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 7th, November 2016 \| accounts	Free Download (2 pages)
CH03	On 28th April 2015 secretary's details were changed filed on: 10th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd March 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (3 pages)
CH01	On 28th April 2015 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2015 filed on: 9th, September 2015 \| accounts	Free Download (2 pages)
AD01	Address change date: 6th May 2015. New Address: 7 Harpswell Close Allestree Derby DE22 2XX. Previous address: 73 Broadway Duffield Belper Derbyshire DE56 4BW filed on: 6th, May 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2nd March 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd March 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th March 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd March 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd March 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd March 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 17th March 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd March 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending 31st March 2009 filed on: 17th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 7th March 2008 with shareholders record filed on: 7th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 1st, June 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 1st, June 2006 \| mortgage	Free Download (3 pages)
288b	On 5th April 2006 Director resigned filed on: 5th, April 2006 \| officers	Free Download (1 page)
288a	On 5th April 2006 New director appointed filed on: 5th, April 2006 \| officers	Free Download (2 pages)
288a	On 5th April 2006 New secretary appointed filed on: 5th, April 2006 \| officers	Free Download (2 pages)
288a	On 5th April 2006 New secretary appointed filed on: 5th, April 2006 \| officers	Free Download (2 pages)
288b	On 5th April 2006 Secretary resigned filed on: 5th, April 2006 \| officers	Free Download (1 page)
288a	On 5th April 2006 New director appointed filed on: 5th, April 2006 \| officers	Free Download (2 pages)
288b	On 5th April 2006 Director resigned filed on: 5th, April 2006 \| officers	Free Download (1 page)
288b	On 5th April 2006 Secretary resigned filed on: 5th, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 30/03/06 from: curzon st business centre curzon street burton on trent staffs DE14 2DH filed on: 30th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/03/06 from: curzon st business centre curzon street burton on trent staffs DE14 2DH filed on: 30th, March 2006 \| address	Free Download (1 page)
CERTNM	Company name changed greatwell consultants LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed greatwell consultants LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006 \| change of name	Free Download (2 pages)
287	Registered office changed on 24/03/06 from: 788-790 finchley road london NW11 7TJ filed on: 24th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/03/06 from: 788-790 finchley road london NW11 7TJ filed on: 24th, March 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, March 2006 \| incorporation	Free Download (16 pages)

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