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BROOK LYNDHURST LIMITED

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

This company is commonly known as Brook Lyndhurst Limited. The company was founded 24 years ago and was given the registration number 03790275. The firm's registered office is in . You can find them at 15 Stamford Brook Avenue, London, , . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:BROOK LYNDHURST LIMITED
Company Number:03790275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:15 Stamford Brook Avenue, London, W6 0YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, London Road, Maldon, England, CM9 6HE

Secretary16 June 1999Active
197, Princes Gardens, London, England, W3 0LT

Director16 June 1999Active
50, Beeleigh Road, Maldon, England, CM9 5QJ

Director16 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 June 1999Active
Flat 7 10 Clissold Road, London, N16 9EU

Director01 May 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 June 1999Active

People with Significant Control

Ms Jayne Elizabeth Cox
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Third Floor, 3 Shortlands, London, England, W6 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Fell
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Third Floor, 3 Shortlands, London, England, W6 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Change person director company with change date.

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2022-03-01Persons with significant control

Change to a person with significant control.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-09Address

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

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2021-06-09Officers

Change person secretary company with change date.

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2021-06-09Officers

Change person director company with change date.

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2021-06-09Officers

Change person director company with change date.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-06-09Persons with significant control

Change to a person with significant control.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Persons with significant control

Change to a person with significant control.

Download
2020-06-18Officers

Change person director company with change date.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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