This company is commonly known as Brooke Consultants Limited. The company was founded 23 years ago and was given the registration number 04128048. The firm's registered office is in SANDOWN. You can find them at Arnold House 2 New Road, Brading, Sandown, Isle Of Wight. This company's SIC code is 62012 - Business and domestic software development.
Name | : | BROOKE CONSULTANTS LIMITED |
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Company Number | : | 04128048 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 December 2000 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, England, PO36 0DT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Mount Pleasant, Farnham, England, GU9 7AA | Secretary | 20 December 2000 | Active |
8, Mount Pleasant, Farnham, England, GU9 7AA | Director | 20 December 2000 | Active |
8, Mount Pleasant, Farnham, England, GU9 7AA | Director | 01 January 2006 | Active |
Nametrak House, 8 Greenfields, Liss, GU33 7EH | Nominee Secretary | 20 December 2000 | Active |
Nametrak House, 8 Greenfields, Liss, GU33 7EH | Director | 20 December 2000 | Active |
Mr Philip Andrew Leach | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Mount Pleasant, Farnham, England, GU9 7AA |
Nature of control | : |
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Mrs Sarah Jane Leach | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Mount Pleasant, Farnham, England, GU9 7AA |
Nature of control | : |
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Date | Category | Description | |
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2023-06-27 | Gazette | Gazette dissolved voluntary. | Download |
2023-04-11 | Gazette | Gazette notice voluntary. | Download |
2023-03-31 | Dissolution | Dissolution application strike off company. | Download |
2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-08 | Officers | Change person director company with change date. | Download |
2021-02-08 | Officers | Change person director company with change date. | Download |
2021-02-08 | Officers | Change person director company with change date. | Download |
2021-02-08 | Officers | Change person director company with change date. | Download |
2021-02-08 | Officers | Change person secretary company with change date. | Download |
2021-02-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-08 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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