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ALAN BROOKES CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Brookes Consultants Limited. The company was founded 17 years ago and was given the registration number 06003232. The firm's registered office is in WARWICK. You can find them at 7 Old Square, , Warwick, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ALAN BROOKES CONSULTANTS LIMITED
Company Number:06003232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:7 Old Square, Warwick, England, CV34 4RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director24 November 2020Active
7, Old Square, Warwick, England, CV34 4RA

Secretary20 November 2009Active
8 Castle Close, Warwick, CV34 4DB

Secretary20 November 2006Active
Sprimont House, Manor Road, Goring-On-Thames, RG8 9HA

Director20 November 2006Active
7, Old Square, Warwick, England, CV34 4RA

Director20 November 2009Active
8 Castle Close, Warwick, CV34 4DB

Director20 November 2006Active

People with Significant Control

Sentinal Holdings Limited
Notified on:24 November 2020
Status:Active
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Hebblethwaite
Notified on:19 November 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:8, Castle Close, Warwick, England, CV34 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-01-28Officers

Change person director company with change date.

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2022-01-28Address

Change registered office address company with date old address new address.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-11-26Officers

Termination secretary company with name termination date.

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2020-11-26Officers

Termination director company with name termination date.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-11-25Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-07Address

Change registered office address company with date old address new address.

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2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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