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BROOKE CONSULTANTS LIMITED

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

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.

Company Information

Name:BROOKE CONSULTANTS LIMITED
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:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, England, PO36 0DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Mount Pleasant, Farnham, England, GU9 7AA

Secretary20 December 2000Active
8, Mount Pleasant, Farnham, England, GU9 7AA

Director20 December 2000Active
8, Mount Pleasant, Farnham, England, GU9 7AA

Director01 January 2006Active
Nametrak House, 8 Greenfields, Liss, GU33 7EH

Nominee Secretary20 December 2000Active
Nametrak House, 8 Greenfields, Liss, GU33 7EH

Director20 December 2000Active

People with Significant Control

Mr Philip Andrew Leach
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:8, Mount Pleasant, Farnham, England, GU9 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Jane Leach
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:8, Mount Pleasant, Farnham, England, GU9 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-31Dissolution

Dissolution application strike off company.

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2023-03-21Address

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

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Officers

Change person secretary company with change date.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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