Warning: file_put_contents(c/5c16b12918352a435ed7773bbefde061.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Brook Payroll Services Limited, EC4V 2AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROOK PAYROLL SERVICES LIMITED

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

This company is commonly known as Brook Payroll Services Limited. The company was founded 20 years ago and was given the registration number 05136027. The firm's registered office is in LONDON. You can find them at 8 Little Trinity Lane, , London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:BROOK PAYROLL SERVICES LIMITED
Company Number:05136027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping 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, KT1 1HX

Secretary14 December 2005Active
41 Stevens House, Jerome Place, Kingston Upon Thames, KT1 1HX

Director14 December 2005Active
33 Castellain Mansions, Maida Vale, London, England, W9 1HE

Secretary24 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 May 2004Active
Videira San Jose 32, El Rosal, Spain,

Director24 May 2004Active
33 Castellain Mansions, Maida Vale, London, England, W9 1HE

Director24 May 2004Active
Lytchetts, Brighton Road, Woodmancote, BN5 9SS

Director24 May 2004Active

People with Significant Control

Mr Danesh Kumar Varma
Notified on:09 May 2018
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
Minco Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:27, Hatch Street Lower, Dublin 2, Ireland,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.