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.
Name | : | ALAN BROOKES CONSULTANTS LIMITED |
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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 | : |
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Registered Address | : | 7 Old Square, Warwick, England, CV34 4RA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 24 November 2020 | Active |
7, Old Square, Warwick, England, CV34 4RA | Secretary | 20 November 2009 | Active |
8 Castle Close, Warwick, CV34 4DB | Secretary | 20 November 2006 | Active |
Sprimont House, Manor Road, Goring-On-Thames, RG8 9HA | Director | 20 November 2006 | Active |
7, Old Square, Warwick, England, CV34 4RA | Director | 20 November 2009 | Active |
8 Castle Close, Warwick, CV34 4DB | Director | 20 November 2006 | Active |
Sentinal Holdings Limited | ||
Notified on | : | 24 November 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
Nature of control | : |
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Mr David Hebblethwaite | ||
Notified on | : | 19 November 2016 |
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Status | : | Active |
Date of birth | : | January 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Castle Close, Warwick, England, CV34 4DB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-28 | Officers | Change person director company with change date. | Download |
2022-01-28 | Address | Change registered office address company with date old address new address. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-26 | Officers | Termination secretary company with name termination date. | Download |
2020-11-26 | Officers | Termination director company with name termination date. | Download |
2020-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-26 | Officers | Appoint person director company with name date. | Download |
2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
2020-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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