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BROOK O'NEILL LIMITED

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

This company is commonly known as Brook O'neill Limited. The company was founded 18 years ago and was given the registration number 05736707. The firm's registered office is in . You can find them at 20 Eleanor Close, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BROOK O'NEILL LIMITED
Company Number:05736707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20 Eleanor Close, London, SE16 6PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Eleanor Close, London, SE16 6PE

Secretary09 March 2006Active
20 Eleanor Close, London, SE16 6PE

Director09 March 2006Active

People with Significant Control

Mrs Kathleen Flaherty
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, LE65 1BS
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 (6 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
2023-09-22Gazette

Gazette dissolved liquidation.

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2023-06-22Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-11Address

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

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2022-07-11Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-11Resolution

Resolution.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Change account reference date company current extended.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-10-23Accounts

Change account reference date company previous shortened.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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