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ANDY BROOKS & CO LTD

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

This company is commonly known as Andy Brooks & Co Ltd. The company was founded 6 years ago and was given the registration number 11006108. The firm's registered office is in LONDON. You can find them at John Astor House Flat 82, 3 Foley Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ANDY BROOKS & CO LTD
Company Number:11006108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:09 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:John Astor House Flat 82, 3 Foley Street, London, England, W1W 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director10 November 2017Active
3, Foley Street, Room 82, London, United Kingdom, W1W 6DN

Director10 October 2017Active
28, Egerton Gardens, London, England, NW4 4BA

Director05 November 2017Active

People with Significant Control

Miss Detelina Todorova
Notified on:05 November 2017
Status:Active
Date of birth:March 1977
Nationality:Bulgarian
Country of residence:England
Address:28, Egerton Gardens, London, England, NW4 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Abdulfatah Abdula
Notified on:10 October 2017
Status:Active
Date of birth:December 1982
Nationality:Bulgarian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-21Accounts

Accounts with accounts type total exemption full.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-04Address

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

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2021-05-09Accounts

Accounts with accounts type unaudited abridged.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type unaudited abridged.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Change account reference date company current shortened.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-11-12Officers

Appoint person director company with name date.

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2017-11-12Officers

Termination director company with name termination date.

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2017-11-12Persons with significant control

Cessation of a person with significant control.

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2017-11-12Address

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

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2017-11-12Persons with significant control

Change to a person with significant control.

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2017-11-05Persons with significant control

Notification of a person with significant control.

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2017-11-05Officers

Appoint person director company with name.

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2017-11-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-05Officers

Appoint person director company with name date.

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