Brian Alfred Associates Limited

05578165

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

APOLLO HOUSE HALLAM WAY, BLACKPOOL, FY4 5FS

Incorporated 29/09/2005

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

69201

Accounting and auditing activities

69203

Tax consultancy

Officers

Mr Graham Neil Storey

director · Since 14/11/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 18 other boards

Mark Alexander Lockley

director · Since 23/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Mr Paul David Goodwin

director · Since 30/01/2026

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Akrarius Bidco Limited

75–100% shares

75–100% votes

Appoint directors

840 Ibis Court, Centre Park, Warrington, WA1 1RL

Reg: 10532435 · Companies House, Cardiff · Private Limited Company

Notified 31/10/2024

Arkarius Bidco Limited

75–100% shares

75–100% votes

Appoint directors

840 Ibis Court, Centre Park, Warrington, WA1 1RL

Reg: 10532435 · Companies House, Cardiff · Private Limited Company

Notified 31/10/2024

Former PSCs

Optionis Midco Limited

Ceased 06/04/2016

Clearsky Accountancy And Payroll Limited

Ceased 31/10/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/12/2016Registered 03/01/2017