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JAMES BROOKE SERVICES LIMITED

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

This company is commonly known as James Brooke Services Limited. The company was founded 10 years ago and was given the registration number 08864813. The firm's registered office is in SOUTHPORT. You can find them at 24 Balfour Road, , Southport, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:JAMES BROOKE SERVICES LIMITED
Company Number:08864813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:24 Balfour Road, Southport, England, PR8 6LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russell House, 140 High Street, Edgware, England, HA8 7LW

Secretary11 June 2015Active
Russell House, 140 High Street, Edgware, England, HA8 7LW

Director28 January 2014Active
140 Cassiobury Drive, Watford, United Kingdom, WD17 3AJ

Director01 November 2021Active
85 Cheyne Walk, London, United Kingdom, NW4 3QU

Director01 November 2021Active
85 Cheyne Walk, London, United Kingdom, NW4 3QU

Director01 November 2021Active
92, Southport Road, Ormskirk, United Kingdom, L39 1LX

Secretary28 January 2014Active
24, Balfour Road, Southport, England, PR8 6LE

Director28 January 2014Active
24, Balfour Road, Southport, England, PR8 6LE

Director28 January 2014Active

People with Significant Control

Mr Paul Rosen
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Russell House, 140 High Street, Edgware, England, HA8 7LW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-24Officers

Appoint person director company with name date.

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2021-11-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-26Address

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

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2021-06-14Address

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

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2021-06-12Accounts

Accounts with accounts type total exemption full.

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2021-04-20Resolution

Resolution.

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2021-03-31Capital

Capital allotment shares.

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2021-01-02Confirmation statement

Confirmation statement with updates.

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2021-01-02Persons with significant control

Change to a person with significant control.

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2021-01-02Officers

Change person director company with change date.

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2020-07-26Capital

Capital allotment shares.

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2020-07-26Accounts

Accounts with accounts type total exemption full.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-24Accounts

Change account reference date company previous shortened.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Change account reference date company previous shortened.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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