Brian Alfred Associates Limited

Active05578165 Private limited company
Incorporated
29 September 2005 (21 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Apollo House Hallam Way
Whitehills Business Park
Blackpool
FY4 5FS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born July 1974 (52)
Director · Appointed 23 February 2023
British
Born November 1964
Director · Appointed 14 November 2022
British
Born July 1963 (63)
Officer history (15 former)
30 January 2026
Appointed Goodwin, Paul David as Director
1 November 2025
Resigned Ross, Andrew Robert Craig as Director
23 February 2023
Resigned Fletcher, Jeremy Peter as Director
23 February 2023
Appointed Lockley, Mark Alexander as Director
23 February 2023
Appointed Ross, Andrew Robert Craig as Director
30 December 2022
Resigned Crawford, Douglas John as Director
14 November 2022
Appointed Fletcher, Jeremy Peter as Director
14 November 2022
Resigned Catterick, James as Director
14 November 2022
Appointed Storey, Graham Neil as Director
30 September 2020
Resigned Ahmed, Iftikhar as Director
19 February 2020
Appointed Catterick, James as Director
14 January 2020
Appointed Ahmed, Iftikhar as Director
3 January 2020
Resigned Budge, Kevin John as Director
8 July 2019
Appointed Crawford, Douglas John as Director
5 July 2019
Resigned Kelly, Derek Andrew as Director
5 July 2019
Resigned Kelly, Derek Andrew as Secretary
22 December 2016
Resigned Crossland, Robert John as Director
22 December 2016
Appointed Budge, Kevin John as Director
12 December 2014
Resigned Atkin, Paul Andrew, Dr as Director
12 December 2014
Resigned Payne, Mandy Jane as Director
11 December 2014
Appointed Crossland, Robert John as Director
11 December 2014
Appointed Kelly, Derek Andrew as Director
11 December 2014
Appointed Kelly, Derek Andrew as Secretary
1 November 2013
Appointed Payne, Mandy Jane as Director
12 January 2012
Resigned Janmohamed, Dinaz as Secretary
31 October 2011
Resigned Janmohamed, Dinaz as Director
1 June 2009
Appointed Janmohamed, Dinaz as Director
30 September 2005
Appointed Janmohamed, Dinaz as Secretary
30 September 2005
Appointed Atkin, Paul Andrew, Dr as Director
30 September 2005
Resigned Robertson, Reynolds as Secretary
30 September 2005
Resigned Morley & Scott Corporate Services Limited as Corporate Director
29 September 2005
Appointed Robertson, Reynolds as Secretary
29 September 2005
Appointed Morley & Scott Corporate Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10532435
Former controllers (2)
31 October 2024
Ceased Clearsky Accountancy and Payroll Limited — Owns 75–100% of shares
6 April 2016
Ceased Optionis Midco Limited — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates2 September 2026
28 August 2026Change of details for a person with significant control
28 August 2026Director's details changed
28 August 2026Director's details changed
31 July 2026Other filing
Show all recent filings

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