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Brian Cole Associates Limited

Brian Cole Associates Limited is an active company incorporated on 17 February 1988 with the registered office located in Wellingborough, Northamptonshire. Brian Cole Associates Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02222380
Private limited company
Age
37 years
Incorporated 17 February 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Orient House
Church Way
Wellingborough
Northamptonshire
NN8 4HJ
Same address for the past 14 years
Telephone
01933440024
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Principal Designer CDMC • British • Lives in England • Born in Nov 1970
Director • Civil Engineer • British • Lives in England • Born in Dec 1973
Director • Chartered Structural Engineer • British • Lives in England • Born in Nov 1976
Director • Chartered Structural Engineer • British • Lives in England • Born in May 1980
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Orient House Holdings Limited
Mr Barry Paul King, Mr Stuart James Hollyman, and 2 more are mutual people.
Active
Stuchar Limited
Mr Stuart James Hollyman is a mutual person.
Active
Shinobi Investments Limited
Mr Mohammad Ziauddin is a mutual person.
Active
Warmonds Hill Investments Ltd
Mr Barry Paul King is a mutual person.
Active
Brands
BCAL Consulting
BCAL Consulting is a structural and civil engineering consultancy practice that provides design solutions across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£445.57K
Increased by £84.75K (+23%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£1.04M
Decreased by £21.46K (-2%)
Total Liabilities
-£342.84K
Decreased by £102.99K (-23%)
Net Assets
£696.03K
Increased by £81.53K (+13%)
Debt Ratio (%)
33%
Decreased by 9.05% (-22%)
Latest Activity
Mr David Beezley Details Changed
4 Months Ago on 30 Jun 2025
Mr David Beezley Appointed
4 Months Ago on 30 Jun 2025
Vanessa Louise Cole Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Termination of appointment of Vanessa Louise Cole as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr David Beezley as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr David Beezley on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Mar 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Repayment History
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