BROOK 2017 B LIMITED

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BROOK 2017 B LIMITED

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Key Data

Status

Dissolved

Company No.

05234863Copy
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Incorporation date

16/09/2004

Size

Small

Contacts

Registered address

Registered address

55 Station Road, Beaconsfield, Buckinghamshire HP9 1QLCopy
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Latest events (Record since 17/09/2004)
dot icon06/03/2018
Final Gazette dissolved via voluntary strike-off
dot icon19/12/2017
First Gazette notice for voluntary strike-off
dot icon06/12/2017
Application to strike the company off the register
dot icon28/11/2017
Termination of appointment of Peter Paul Flaherty as a director on 2017-11-28
dot icon09/06/2017
Resolutions
dot icon30/05/2017
Termination of appointment of Bryan Lloyd as a director on 2017-05-19
dot icon30/05/2017
Termination of appointment of Philip Wareham as a director on 2017-05-19
dot icon30/05/2017
Accounts for a small company made up to 2016-12-31
dot icon13/10/2016
Accounts for a small company made up to 2015-12-31
dot icon26/09/2016
Confirmation statement made on 2016-09-17 with updates
dot icon05/09/2016
Director's details changed for Philip Wareham on 2016-08-24
dot icon05/09/2016
Director's details changed for Bryan Lloyd on 2016-08-24
dot icon02/09/2016
Director's details changed for Mr Peter Paul Flaherty on 2016-08-24
dot icon02/09/2016
Director's details changed for Stuart Robin Goldup on 2016-08-24
dot icon10/11/2015
Annual return made up to 2015-09-17 with full list of shareholders
dot icon10/07/2015
Accounts for a small company made up to 2014-12-31
dot icon29/09/2014
Accounts for a small company made up to 2013-12-31
dot icon25/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
dot icon01/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
dot icon08/05/2013
Full accounts made up to 2012-12-31
dot icon18/09/2012
Accounts for a small company made up to 2011-12-31
dot icon18/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon30/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon12/09/2011
Accounts for a small company made up to 2010-12-31
dot icon26/05/2011
Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 2011-05-26
dot icon20/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon31/08/2010
Accounts for a small company made up to 2009-12-31
dot icon21/04/2010
Director's details changed for Philip Wareham on 2010-03-26
dot icon03/11/2009
Director's details changed for Stuart Robin Goldup on 2009-10-30
dot icon13/10/2009
Director's details changed for Stuart Robin Goldup on 2009-10-12
dot icon13/10/2009
Secretary's details changed for Stuart Robin Goldup on 2009-10-12
dot icon12/10/2009
Director's details changed for Peter Paul Flaherty on 2009-10-12
dot icon12/10/2009
Director's details changed for Philip Wareham on 2009-10-12
dot icon12/10/2009
Director's details changed for Bryan Lloyd on 2009-10-12
dot icon28/09/2009
Return made up to 17/09/09; full list of members
dot icon10/09/2009
Full accounts made up to 2008-12-31
dot icon15/10/2008
Return made up to 17/09/08; full list of members
dot icon23/09/2008
Ad 20/09/07\gbp si [email protected]=9900\gbp ic 100/10000\
dot icon23/09/2008
S-div
dot icon23/09/2008
Nc inc already adjusted 20/09/07
dot icon23/09/2008
Resolutions
dot icon08/07/2008
Director and secretary's change of particulars / stuart goldup / 28/05/2008
dot icon22/04/2008
Full accounts made up to 2007-12-31
dot icon21/09/2007
Return made up to 17/09/07; full list of members
dot icon26/07/2007
Full accounts made up to 2006-12-31
dot icon20/10/2006
Return made up to 17/09/06; full list of members
dot icon06/09/2006
Full accounts made up to 2005-12-31
dot icon29/08/2006
Director's particulars changed
dot icon25/01/2006
Resolutions
dot icon25/01/2006
Resolutions
dot icon25/01/2006
Resolutions
dot icon03/01/2006
Registered office changed on 03/01/06 from: south house, 21-37 south street dorking surrey RH4 2JZ
dot icon22/12/2005
Return made up to 17/09/05; full list of members
dot icon18/05/2005
Full accounts made up to 2004-12-31
dot icon24/02/2005
New director appointed
dot icon05/02/2005
Particulars of mortgage/charge
dot icon13/12/2004
Ad 02/12/04--------- £ si 98@1=98 £ ic 2/100
dot icon10/11/2004
Ad 22/09/04--------- £ si 1@1=1 £ ic 1/2
dot icon05/10/2004
New director appointed
dot icon05/10/2004
New director appointed
dot icon05/10/2004
Accounting reference date shortened from 30/09/05 to 31/12/04
dot icon22/09/2004
New director appointed
dot icon22/09/2004
New secretary appointed
dot icon22/09/2004
Director resigned
dot icon22/09/2004
Secretary resigned
dot icon22/09/2004
New director appointed
dot icon22/09/2004
Registered office changed on 22/09/04 from: c/o rig medical recruit LTD burnhill business centre burrell row, high street, beckenham, kent BR3 1AT
dot icon17/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016View PDF
See more events →

Financial Ratios

BROOK 2017 B LIMITED has not submitted financial statements

BROOK 2017 B LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROOK 2017 B LIMITED

BROOK 2017 B LIMITED is an(a) Dissolved company incorporated on 16/09/2004 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK 2017 B LIMITED?

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BROOK 2017 B LIMITED is currently Dissolved. It was registered on 16/09/2004 and dissolved on 05/03/2018.

Where is BROOK 2017 B LIMITED located?

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BROOK 2017 B LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does BROOK 2017 B LIMITED do?

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BROOK 2017 B LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BROOK 2017 B LIMITED?

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The latest filing was on 06/03/2018: Final Gazette dissolved via voluntary strike-off.