ALAN BROOKES CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

06003232

Incorporation date

20/11/2006

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2006)

13/01/2026

Termination of appointment of a director

View PDF (1 pages)

12/01/2026

Director's details changed for Ms Katrina Francesca Barrow on 2025-10-30

View PDF (2 pages)

12/01/2026

Appointment of Mr Gary Summers as a director on 2025-10-31

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

30/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

11/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

28/01/2022

Director's details changed for Ms Katrina Francesca Barrow on 2022-01-28

View PDF (2 pages)

28/01/2022

Registered office address changed from 7 Old Square Warwick CV34 4RA England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2022-01-28

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (5 pages)

14/10/2021

Micro company accounts made up to 2020-11-30

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03/03/2021

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

26/11/2020

Termination of appointment of David Hebblethwaite as a secretary on 2020-11-24

View PDF (1 pages)

26/11/2020

Termination of appointment of David Hebblethwaite as a director on 2020-11-24

View PDF (1 pages)

26/11/2020

Notification of Sentinal Holdings Limited as a person with significant control on 2020-11-24

View PDF (2 pages)

26/11/2020

Appointment of Ms Katrina Francesca Barrow as a director on 2020-11-24

View PDF (2 pages)

26/11/2020

Cessation of David Hebblethwaite as a person with significant control on 2020-11-24

View PDF (1 pages)

25/11/2020

Second filing of Confirmation Statement dated 2016-11-19

View PDF (7 pages)

07/10/2020

Registered office address changed from 8 Castle Close Warwick CV34 4DB to 7 Old Square Warwick CV34 4RA on 2020-10-07

View PDF (1 pages)

25/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

20/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

14/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

21/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

22/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

08/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

19/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (3 pages)

10/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

20/03/2015

Termination of appointment of Alan Jeremy Brookes as a director on 2015-03-17

View PDF (1 pages)

25/11/2014

Appointment of David Hebblethwaite as a secretary on 2009-11-20

View PDF (2 pages)

25/11/2014

Termination of appointment of David Hebblethwaite as a director on 2014-11-25

View PDF (1 pages)

25/11/2014

Termination of appointment of David Hebblethwaite as a secretary on 2014-11-24

View PDF (1 pages)

25/11/2014

Appointment of Mr David Hebblethwaite as a director on 2009-11-20

View PDF (2 pages)

25/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

11/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

20/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

19/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

19/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

26/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for David Hebblethwaite on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Alan Jeremy Brookes on 2009-11-19

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

29/01/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

21/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

05/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

20/11/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-43.86 % *

* during past year

Cash in Bank

£46,468.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

19/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
6.52K
-
0.00
82.77K
-

2022
1
50.11K
-
0.00
46.47K
-

2022
1
50.11K
-
0.00
46.47K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

50.11K £668.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.47K £-43.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hebblethwaite, David	Director	20/11/2009 - 24/11/2020	3
Summers, Gary	Director	31/10/2025 - Present	32
Barrow, Katrina Francesca	Director	24/11/2020 - Present	4
Hebblethwaite, David	Director	20/11/2006 - 25/11/2014	5
Hebblethwaite, David	Secretary	20/11/2006 - 24/11/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALAN BROOKES CONSULTANTS LIMITED

ALAN BROOKES CONSULTANTS LIMITED is an(a) Active company incorporated on 20/11/2006 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BROOKES CONSULTANTS LIMITED?

ALAN BROOKES CONSULTANTS LIMITED is currently Active. It was registered on 20/11/2006 .

Where is ALAN BROOKES CONSULTANTS LIMITED located?

ALAN BROOKES CONSULTANTS LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does ALAN BROOKES CONSULTANTS LIMITED do?

ALAN BROOKES CONSULTANTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ALAN BROOKES CONSULTANTS LIMITED have?

ALAN BROOKES CONSULTANTS LIMITED had 1 employees in 2022.

What is the latest filing for ALAN BROOKES CONSULTANTS LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of a director.