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Dato Capital United Kingdom

Pell Frischmann Brown Beech Consulting Engineers LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-12-31
Trade Debtors£1 0%

Details

Company type Private Limited Company, Active
Company Number 02050505
Record last updated Tuesday, February 16, 2021 12:00:11 AM UTC
Official Address 5 Manchester Square Marylebone High Street
There are 985 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U3PD
Sector Engineering related scientific and technical consulting activities

Charts

Visits

PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-401

Directors

Document Type Publication date Download link
Registry Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a woman Appointment of a woman
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 30, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Nov 30, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Annual return Annual return
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 2050... Change of particulars for director 2050...
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 2050... Change of particulars for director 2050...
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Registry Dec 22, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2008 Register of members Register of members
Registry Jul 17, 2008 Annual return Annual return
Registry Jun 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2008 Memorandum of association Memorandum of association
Registry May 14, 2008 Change of name certificate Change of name certificate
Registry Apr 29, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2008 Appointment of a director Appointment of a director
Registry Apr 2, 2008 Appointment of a director 2050... Appointment of a director 2050...
Registry Mar 7, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 5, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 5, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 15, 2008 Annual accounts Annual accounts
Registry Feb 23, 2007 Annual return Annual return
Financials Nov 15, 2006 Annual accounts Annual accounts
Financials Mar 2, 2006 Annual accounts 2050... Annual accounts 2050...
Registry Dec 20, 2005 Annual return Annual return
Registry Aug 3, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2005 Resignation of a director Resignation of a director
Financials Feb 15, 2005 Annual accounts Annual accounts
Registry Dec 8, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Dec 12, 2003 Annual return Annual return
Financials Sep 30, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Annual return Annual return
Financials Mar 4, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Annual return Annual return
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Annual return Annual return
Financials Mar 4, 2000 Annual accounts Annual accounts
Registry Dec 5, 1999 Annual return Annual return
Financials Feb 9, 1999 Annual accounts Annual accounts
Registry Dec 14, 1998 Annual return Annual return
Financials Mar 3, 1998 Annual accounts Annual accounts
Registry Dec 23, 1997 Annual return Annual return
Financials Mar 5, 1997 Annual accounts Annual accounts
Registry Dec 17, 1996 Annual return Annual return
Financials Mar 2, 1996 Annual accounts Annual accounts
Registry Jan 15, 1996 Annual return Annual return
Registry Jan 11, 1995 Annual return 2050... Annual return 2050...
Registry Sep 4, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 4, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 4, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Aug 22, 1994 Annual accounts Annual accounts
Registry Feb 3, 1994 Annual return Annual return
Financials Aug 23, 1993 Annual accounts Annual accounts
Registry Jan 4, 1993 Annual return Annual return
Financials May 28, 1992 Annual accounts Annual accounts
Registry Nov 18, 1991 Annual return Annual return
Financials Oct 1, 1991 Annual accounts Annual accounts
Registry Jul 9, 1991 Alter mem and arts Alter mem and arts
Financials Dec 5, 1990 Annual accounts Annual accounts
Registry Dec 5, 1990 Annual return Annual return
Registry Oct 30, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 19, 1990 Annual return Annual return
Financials Jun 8, 1990 Annual accounts Annual accounts
Registry Jan 15, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Feb 8, 1989 Annual accounts Annual accounts
Registry Feb 8, 1989 Annual return Annual return
Registry Oct 31, 1988 First gazette First gazette
Registry May 12, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 1986 Change of name certificate Change of name certificate
Registry Dec 10, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 10, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 1986 Certificate of incorporation Certificate of incorporation

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