Neale Consulting Engineers Ltd

Active08079955 Private limited company
Incorporated
23 May 2012 (14 years)
Previously known as
Brookes Bell Systems Limited (until 3 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Anthony York
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
4th Floor 10 Princes Parade
Liverpool
L3 1QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Halpenny, Kieran Patrick
Secretary · Appointed 6 December 2018
Director · Appointed 6 December 2018
Also at Condon Claims Management Limited, Shearwater Law Ltd., Marine Response Services Limited
British
Born May 1981 (45)
York, Anthony
Director · Appointed 6 December 2018
British
Born November 1975
Officer history (2 former)
5 November 2019
Resigned Kershaw, Colin Francis as Director
6 December 2018
Appointed Halpenny, Kieran Patrick as Secretary
6 December 2018
Appointed Smith, Amanda as Director
6 December 2018
Appointed York, Anthony as Director
31 May 2013
Resigned Smith, Steven Ward Rodman as Director
23 May 2012
Appointed Smith, Steven Ward Rodman as Director
23 May 2012
Appointed Kershaw, Colin Francis as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc312225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
28 August 2026Other filing
28 August 2026Other filing
28 August 2026Accounts filing
28 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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