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BROOK LONDON

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

This company is commonly known as Brook London. The company was founded 32 years ago and was given the registration number 02705091. The firm's registered office is in LIVERPOOL. You can find them at 81 London Road, , Liverpool, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:BROOK LONDON
Company Number:02705091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1992
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:81 London Road, Liverpool, L3 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhaligon House, Green Street, Truro, England, TR1 2LH

Director01 April 2023Active
Penhaligon House, Green Street, Truro, England, TR1 2LH

Director18 December 2020Active
Penhaligon House, Green Street, Truro, England, TR1 2LH

Director27 April 2023Active
46 Golders Gardens, London, NW11 9BU

Secretary12 March 2001Active
36 Lower Queens Road, Buckhurst Hill, IG9 6DN

Secretary16 April 1999Active
23a Ashmount Road, London, N15 4DD

Secretary17 July 2000Active
20 Cavendish Mansions Clapton Square, London, E5 8HR

Secretary24 October 2005Active
374 Brixton Road, London, SW9 7AW

Secretary01 April 2015Active
89 De Laune Street, London, SE17 3UT

Secretary23 July 2001Active
432 Hurst Road, West Molesey, KT8 1QS

Secretary17 October 1994Active
Flat 2, 6 King Edwards Road, Hackney, London, E9 7SF

Secretary02 August 1999Active
374 Brixton Road, London, SW9 7AW

Secretary23 September 2008Active
242 Southwyke House, London, SW9 8TN

Secretary01 November 2006Active
99 Mildenhall Road, London, E5 0RY

Secretary08 April 1992Active
374 Brixton Road, London, SW9 7AW

Director28 January 2010Active
108a, Oglander Road, London, United Kingdom, SE15 4DB

Director01 November 2006Active
6a Pellatt Road, London, SE22 9JA

Director01 November 2006Active
46 Golders Gardens, London, NW11 9BU

Director08 April 1992Active
Penhaligon House, Green Street, Truro, England, TR1 2LH

Director09 November 2017Active
81, London Road, Liverpool, England, L3 8JA

Director31 March 2011Active
374 Brixton Road, London, SW9 7AW

Director25 November 2014Active
42 Grafton Road, London, NW5 3DU

Director01 November 2006Active
35 Tudor Road, Hampton, TW12 2NG

Director07 July 1994Active
15 Canmore Gardens, Streatham Vale, London, SW16 5BE

Director01 November 2006Active
24 Cosbycote Avenue, London, SE24 0DY

Director01 November 2006Active
7 Mortimer Close, London, SW16 1AQ

Director19 October 1992Active
Penhaligon House, Green Street, Truro, England, TR1 2LH

Director17 December 2021Active
58 Chisenhale Road, London, E3 5QZ

Director07 October 1993Active
Basement Flat, 14 Francis Terrace, London, N19 5PY

Director01 November 2006Active
81, London Road, Liverpool, England, L3 8JA

Director31 March 2011Active
81, London Road, Liverpool, L3 8JA

Director03 March 2016Active
78 Nottingham Terrace, London, NW1 4QE

Director17 October 2001Active
17 Deacon Road, Kingston Upon Thames, KT2 6LT

Director19 October 1992Active
60 Stockwell Park Crescent, London, SW9 0DG

Director27 February 2009Active
60 Stockwell Park Crescent, London, SW9 0DG

Director12 May 2007Active

People with Significant Control

Brook Young People
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:81, London Road, Liverpool, England, L3 8JA
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-26Dissolution

Dissolution application strike off company.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-27Officers

Termination director company with name termination date.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2022-11-29Accounts

Accounts with accounts type dormant.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Officers

Termination director company with name termination date.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-10-29Address

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

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-12-18Officers

Termination director company with name termination date.

Download
2020-11-27Accounts

Accounts with accounts type dormant.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type dormant.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Officers

Change person director company with change date.

Download
2018-11-30Officers

Change person director company with change date.

Download
2018-11-13Accounts

Accounts with accounts type dormant.

Download
2018-07-19Mortgage

Mortgage satisfy charge full.

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