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BROOKE & ASSOCIATES CONSULTING LIMITED

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

This company is commonly known as Brooke & Associates Consulting Limited. The company was founded 9 years ago and was given the registration number 09561437. The firm's registered office is in LLANFAIRPWLL. You can find them at 1 The Stables Business Centre, Lon Refail, Llanfairpwll, Anglesey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROOKE & ASSOCIATES CONSULTING LIMITED
Company Number:09561437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 The Stables Business Centre, Lon Refail, Llanfairpwll, Anglesey, United Kingdom, LL61 5AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Stables Business Centre, Lon Refail, Llanfairpwll, United Kingdom, LL61 5AJ

Director26 April 2015Active
1, The Stables Business Centre, Lon Refail, Llanfairpwll, United Kingdom, LL61 5AJ

Director26 April 2015Active

People with Significant Control

Mr John Patrick Brooke
Notified on:26 April 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:1 The Stables Business Centre, Lon Refail, Llanfairpwll, United Kingdom, LL61 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diana Aileen Brooke
Notified on:26 April 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:1 The Stables Business Centre, Lon Refail, Llanfairpwll, United Kingdom, LL61 5AJ
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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-09-11Accounts

Change account reference date company previous shortened.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type unaudited abridged.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type unaudited abridged.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Incorporation

Incorporation company.

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