HALSALL & BRIZELL CO LTD

MIDWEST HOUSE, UNIT 11, CROWN INDUSTRIAL ESTATE CANAL ROAD, TIMPERLEY, ALTRINCHAM WA14 1TF

Active
Private Limited Company
Company No. 09112108
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HALSALL & BRIZELL CO LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in ALTRINCHAM. HALSALL & BRIZELL CO LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 3 months and 17 days.

Name	HALSALL & BRIZELL CO LTD
Company number	09112108
Company type	Private Limited Company
Incorporation date	02 Jul 2014
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)

Address

Registered Address	MIDWEST HOUSE, UNIT 11, CROWN INDUSTRIAL ESTATE CANAL ROAD TIMPERLEY ALTRINCHAM WA14 1TF
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Miss Ramya Durairaj Bharathan Nationality: Indian	Dates: Friday, April 1, 2022 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors
Mr Surjit Singh Nationality: British	Dates: Friday, June 8, 2018 - Friday, April 1, 2022 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Miss Shalini Kanna Nationality: Indian	Dates: Wednesday, May 31, 2017 - Tuesday, December 18, 2018 ownership of shares 25 to 50 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Chandra Shekar Reddy Purma Nationality: Indian	Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 March 2024, (-202 days left)
Latest accounts	31 March 2022
Next confirmation statement due	08 October 2016
Last confirmation statement dated	10 September 2015

Mortgages

No mortgages have been registered against HALSALL & BRIZELL CO LTD.

Previous Names

Name	Change Date
HALSALL & BRIZELL CO LTD	02 Jul 2014