Concert Consulting Group Limited

Active10985085 Private limited company
Incorporated
27 September 2017 (9 years)
Previously known as
Bruceshaw (London) Limited (until 14 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Cowyards Blenheim Park
Oxford Road
Woodstock
OX20 1QR

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2023
British
Born March 1966 (60)
Director · Appointed 3 November 2023
British
Born February 1976 (50)
Director · Appointed 3 November 2023
British
Born July 1976 (50)
Officer history (4 former)
3 November 2023
Appointed O'Hickey, Adrian William as Director
3 November 2023
Appointed Ethelston, Edward Philip as Director
3 November 2023
Appointed Price, Jolyon Robert Mark as Director
3 November 2023
Resigned Body, Paul James as Secretary
3 November 2023
Resigned Body, Paul James as Director
3 November 2023
Resigned Dalrymple, Rennie Colquhoun as Director
30 April 2020
Resigned Patrick, Christopher John as Director
13 March 2019
Appointed Patrick, Christopher John as Director
13 March 2019
Appointed Body, Paul James as Secretary
27 September 2017
Appointed Body, Paul James as Director
27 September 2017
Appointed Dalrymple, Rennie Colquhoun as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14665755

Holdings 2

Companies where Concert Consulting Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 November 2023
Ceased Paul James Body — Owns 25–50% of shares
3 November 2023
Ceased Rennie Colquhoun Dalrymple — Owns 50–75% of shares

Financials

Cash
£51,188
Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 £100 £200 £188 £50,188
Balance sheet detail
2023202220212020
Fixed Assets£202£202
Cash£51,188£1,188£50,200£100
Creditors (< 1 year)£1,202£1,202£50,202
Net Current Assets£49,986(£14)(£2)
Net Assets£100
Shareholder Funds£50,188£188£200£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Change of details for a person with significant control
11 May 2026Confirmation statement with no updates1 May 2026
23 October 2025Other filing
23 October 2025Other filing
23 October 2025Accounts filing
Show all recent filings

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