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JESSICA BROOK DESIGN LIMITED

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

This company is commonly known as Jessica Brook Design Limited. The company was founded 17 years ago and was given the registration number 05858716. The firm's registered office is in WANDSWORTH. You can find them at Unit 11, Wimbledon Stadium Business Centre, Riverside Road, Wandsworth, London. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:JESSICA BROOK DESIGN LIMITED
Company Number:05858716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 11, Wimbledon Stadium Business Centre, Riverside Road, Wandsworth, London, England, SW17 0BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11,, Wimbledon Stadium Business Centre, Riverside Road, Wandsworth, England, SW17 0BA

Director27 June 2006Active
Unit 11,, Wimbledon Stadium Business Centre, Riverside Road, Wandsworth, England, SW17 0BA

Secretary27 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 June 2006Active

People with Significant Control

Mrs Jessica Ellen Brook
Notified on:11 March 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Unit 11,, Wimbledon Stadium Business Centre, Wandsworth, England, SW17 0BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Change person director company with change date.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-02-16Officers

Termination secretary company with name termination date.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-16Address

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

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Document replacement

Second filing of form with form type made up date.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-07-09Accounts

Change account reference date company previous shortened.

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