NEALE CONSULTING ENGINEERS LTD
Company details
- Registered name
- NEALE CONSULTING ENGINEERS LTD
- Company number
- 08079955
- Registered office
- 4th Floor 10 Princes Parade, Liverpool, Merseyside, L3 1QY, England
- Company type
- Private limited company
- Incorporated on
- 23 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BROOKES BELL SYSTEMS LIMITED (to 03 Feb 2023)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/02/2023 | Registered name changed | BROOKES BELL SYSTEMS LIMITED | NEALE CONSULTING ENGINEERS LTD |
| 05/11/2019 | Director resigned | KERSHAW, Colin Francis | — |
| 06/12/2018 | Director appointed | — | YORK, Anthony |
| 06/12/2018 | Director appointed | — | SMITH, Amanda |
| 06/12/2018 | Secretary appointed | — | HALPENNY, Kieran Patrick |
| 01/05/2016 | Person with significant control added | — | Brookes Bell Llp |
| 31/05/2013 | Director resigned | SMITH, Steven Ward Rodman | — |
| 16/01/2013 | Charge registered | — | Debenture |
| 23/05/2012 | Director appointed | — | SMITH, Steven Ward Rodman |
| 23/05/2012 | Director appointed | — | KERSHAW, Colin Francis |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEALE CONSULTING ENGINEERS LTD
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NEALE CONSULTING ENGINEERS LTD (08079955)
NEALE CONSULTING ENGINEERS LTD is a private limited company incorporated on 23 May 2012 and registered in the United Kingdom under company number 08079955. Its registered office is at 4th Floor 10 Princes Parade, Liverpool, Merseyside, L3 1QY, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Brookes Bell Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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