BROOK CONSULT LIMITED

Key Data

Status

Active

Company No.

06462717

Incorporation date

03/01/2008

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2008)

01/04/2026

Notification of Brook & Co Group Ltd as a person with significant control on 2026-04-01

View PDF (2 pages)

01/04/2026

Cessation of Dominic Michael Brook as a person with significant control on 2026-04-01

View PDF (1 pages)

16/01/2026

Certificate of change of name

View PDF (3 pages)

06/11/2025

Current accounting period extended from 2026-01-31 to 2026-03-31

View PDF (1 pages)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

14/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

21/08/2024

Change of details for Mr Dominic Michael Brook as a person with significant control on 2024-08-21

View PDF (2 pages)

21/08/2024

Director's details changed for Mr Dominic Michael Brook on 2024-08-21

View PDF (2 pages)

21/08/2024

Registered office address changed from The Business Village @Barnsleybic Units 7 & 8, Building 4 Innovation Way Barnsley S75 1JL England to Leah's Yard Units S6 & S7 22 Cambridge Street Sheffield S1 4HP on 2024-08-21

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

17/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

22/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

11/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

25/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

10/05/2021

Notification of Dominic Brook as a person with significant control on 2021-04-16

View PDF (2 pages)

10/05/2021

Cessation of Michael William Brook as a person with significant control on 2021-04-16

View PDF (1 pages)

10/05/2021

Termination of appointment of Michael William Brook as a director on 2021-04-16

View PDF (1 pages)

11/02/2021

Registered office address changed from Unit 8 Barnsley Business and Innovation Centre Innovation Way Barnsley South Yorkshire S75 1JL to The Business Village @Barnsleybic Units 7 & 8, Building 4 Innovation Way Barnsley S75 1JL on 2021-02-11

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

16/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

02/11/2020

Appointment of Mr Dominic Brook as a director on 2020-11-01

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

15/01/2020

Termination of appointment of Linda Brook as a secretary on 2020-01-15

View PDF (1 pages)

25/03/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

16/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

23/07/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

15/01/2018

Cessation of Linda Brook as a person with significant control on 2017-03-31

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (4 pages)

28/07/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

26/07/2017

Change of details for Mrs Linda Brook as a person with significant control on 2017-04-01

View PDF (2 pages)

26/07/2017

Statement of capital following an allotment of shares on 2017-04-01

View PDF (3 pages)

26/07/2017

Change of details for Mr Michael William Brook as a person with significant control on 2017-04-01

View PDF (2 pages)

05/04/2017

Registration of charge 064627170001, created on 2017-04-02

View PDF (8 pages)

04/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

14/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

25/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

23/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

08/04/2014

Registered office address changed from 7 Brookfield Oxspring Sheffield S36 8WG on 2014-04-08

View PDF (1 pages)

17/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

16/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

06/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

18/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

08/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

09/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

04/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

17/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

27/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

18/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Michael William Brook on 2010-01-18

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

24/02/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

03/01/2008

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+785.35 % *

* during past year

Cash in Bank

£294,707.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
6.44K
-
0.00
102.87K
-

2022
3
19.37K
-
0.00
33.29K
-

2023
4
22.14K
-
0.00
294.71K
-

2023
4
22.14K
-
0.00
294.71K
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

22.14K £14.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

294.71K £785.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brook, Michael William	Director	03/01/2008 - 16/04/2021	2
Brook, Linda	Secretary	03/01/2008 - 15/01/2020	-
Brook, Dominic Michael	Director	01/11/2020 - Present	4

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BROOK CONSULT LIMITED

BROOK CONSULT LIMITED is an(a) Active company incorporated on 03/01/2008 with the registered office located at Leah's Yard Units S6 & S7, 22 Cambridge Street, Sheffield S1 4HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK CONSULT LIMITED?

BROOK CONSULT LIMITED is currently Active. It was registered on 03/01/2008 .

Where is BROOK CONSULT LIMITED located?

BROOK CONSULT LIMITED is registered at Leah's Yard Units S6 & S7, 22 Cambridge Street, Sheffield S1 4HP.

What does BROOK CONSULT LIMITED do?

BROOK CONSULT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BROOK CONSULT LIMITED have?

BROOK CONSULT LIMITED had 4 employees in 2023.

What is the latest filing for BROOK CONSULT LIMITED?

The latest filing was on 01/04/2026: Notification of Brook & Co Group Ltd as a person with significant control on 2026-04-01.