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BROOK BASE LIMITED

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

This company is commonly known as Brook Base Limited. The company was founded 6 years ago and was given the registration number 11294621. The firm's registered office is in LUTON. You can find them at 104 Crystal House, New Bedford Road, Luton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BROOK BASE LIMITED
Company Number:11294621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:104 Crystal House, New Bedford Road, Luton, England, LU1 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Alexandra Avenue, Luton, England, LU3 1HE

Director15 May 2018Active
35, Firs Avenue, London, England, N11 3NE

Director05 April 2018Active

People with Significant Control

Mr Ibrar Rahim
Notified on:06 June 2018
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:33, Alexandra Avenue, Luton, England, LU3 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Darren Symes
Notified on:05 April 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-12-16Gazette

Gazette filings brought up to date.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-22Gazette

Gazette notice compulsory.

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2021-12-26Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-10-31Persons with significant control

Change to a person with significant control.

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2019-12-17Address

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

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-07Capital

Capital allotment shares.

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2018-05-21Officers

Appoint person director company with name date.

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2018-05-21Address

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

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2018-05-21Officers

Termination director company with name termination date.

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2018-05-21Persons with significant control

Cessation of a person with significant control.

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2018-04-05Incorporation

Incorporation company.

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