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BROOK & CO CONSULTANTS LIMITED

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

This company is commonly known as Brook & Co Consultants Limited. The company was founded 16 years ago and was given the registration number 06526980. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOK & CO CONSULTANTS LIMITED
Company Number:06526980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:93 Tabernacle Street, London, England, EC2A 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Tabernacle Street, London, England, EC2A 4BA

Director07 March 2008Active
32, Station Road, West Wickham, BR4 0PR

Secretary07 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary07 March 2008Active
32, Station Road, West Wickham, England, BR4 0PR

Director01 January 2016Active
788-790 Finchley Road, London, NW11 7TJ

Director07 March 2008Active

People with Significant Control

Mrs Hildegard Brook
Notified on:29 June 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:93, Tabernacle Street, London, England, EC2A 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Peter Frederick Brook
Notified on:29 June 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:93, Tabernacle Street, London, England, EC2A 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-03Dissolution

Dissolution application strike off company.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-12-12Address

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

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2018-09-17Address

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

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2018-07-11Officers

Termination director company with name termination date.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-08-19Address

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

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-05-06Officers

Appoint person director company with name date.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Officers

Change person director company with change date.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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