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BROOKFIELDS PROFESSIONAL CONDUCT SERVICES LIMITED

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

This company is commonly known as Brookfields Professional Conduct Services Limited. The company was founded 20 years ago and was given the registration number 05095779. The firm's registered office is in LONDON. You can find them at 4 Old Park Lane, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BROOKFIELDS PROFESSIONAL CONDUCT SERVICES LIMITED
Company Number:05095779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Old Park Lane, London, England, W1K 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estoril, Red Lane, Rosudgeon, Penzance, England, TR20 9PU

Secretary05 April 2004Active
Estoril, Red Lane, Rosudgeon, Penzance, England, TR20 9PU

Director05 April 2004Active
Estoril, Red Lane, Rosudgeon, Penzance, England, TR20 9PU

Director05 April 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary05 April 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director05 April 2004Active

People with Significant Control

Mrs Julie Ann Oldfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Estoril, Red Lane, Penzance, England, TR20 9PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Glyn Reginald Oldfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Estoril, Red Lane, Penzance, England, TR20 9PU
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 (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
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-18Dissolution

Dissolution application strike off company.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-11-03Address

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

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-06-07Address

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

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-12-30Accounts

Change account reference date company previous shortened.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-12-26Accounts

Change account reference date company previous shortened.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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