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BROOK ONLINE LIMITED

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

This company is commonly known as Brook Online Limited. The company was founded 6 years ago and was given the registration number 10983531. The firm's registered office is in LONDON. You can find them at 8 Little Trinity Lane, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:BROOK ONLINE LIMITED
Company Number:10983531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:8 Little Trinity Lane, London, England, EC4V 2AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Stevens House, Jerome Place, Kingston-Upon-Thames, England, KT1 1HX

Corporate Secretary28 November 2023Active
41, Stevens House,, Jerome Place,, Kingston-Upon-Thames, England, KT1 1HX

Director16 June 2021Active
41, Stevens House,, Jerome Place,, Kingston-Upon-Thames, England, KT1 1HX

Secretary26 November 2018Active
Painters Hall, 9 Little Trinity Lane, London, United Kingdom, EC4V 2AD

Secretary02 October 2017Active
Painters Hall, 9 Little Trinity Lane, London, United Kingdom, EC4V 2AD

Director02 October 2017Active
41, Stevens House,, Jerome Place,, Kingston-Upon-Thames, England, KT1 1HX

Director23 July 2018Active
Painters Hall, 9 Little Trinity Lane, London, United Kingdom, EC4V 2AD

Director02 October 2017Active
Painters Hall, 9 Little Trinity Lane, London, United Kingdom, EC4V 2AD

Director03 November 2017Active
Painters Hall, 9 Little Trinity Lane, London, United Kingdom, EC4V 2AD

Director27 September 2017Active

People with Significant Control

Mr Danesh Kumar Varma
Notified on:27 September 2017
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:41, Stevens House,, Kingston-Upon-Thames, England, KT1 1HX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Officers

Appoint corporate secretary company with name date.

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2023-11-27Officers

Termination secretary company with name termination date.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-07-01Accounts

Accounts with accounts type micro entity.

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2023-04-14Officers

Termination director company with name termination date.

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2022-11-02Address

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

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Officers

Appoint person director company with name date.

Download
2021-06-16Accounts

Accounts with accounts type dormant.

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2021-06-14Resolution

Resolution.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-08-18Address

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

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2020-06-15Accounts

Accounts with accounts type dormant.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2018-12-11Officers

Termination director company with name termination date.

Download
2018-11-27Officers

Appoint person secretary company with name date.

Download
2018-11-27Officers

Termination secretary company with name termination date.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-28Officers

Appoint person director company with name date.

Download
2017-11-06Officers

Termination director company with name termination date.

Download
2017-11-06Officers

Termination director company with name termination date.

Download
2017-11-03Officers

Appoint person director company with name date.

Download

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