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BROOK CONSULTING SERVICES LIMITED

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BROOK CONSULTING SERVICES LIMITED

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Key Data

Status

Active

Company No.

04517750

Incorporation date

23/08/2002

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

11a Hatch Road, Pilgrims Hatch, Brentwood CM15 9PUCopy
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Latest events (Record since 23/08/2002)
dot icon09/09/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/08/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/10/2022
Confirmation statement made on 2022-08-23 with no updates
View PDF (3 pages)
dot icon30/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon21/09/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/09/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon20/09/2021
Confirmation statement made on 2021-08-23 with no updates
View PDF (3 pages)
dot icon08/09/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/08/2021
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon04/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/05/2021
Micro company accounts made up to 2019-08-31
View PDF (3 pages)
dot icon20/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/12/2020
Registered office address changed from 30 Percy Street London W1T 2DB England to 11a Hatch Road Pilgrims Hatch Brentwood CM15 9PU on 2020-12-30
View PDF (1 pages)
dot icon22/09/2020
Confirmation statement made on 2020-08-23 with no updates
View PDF (3 pages)
dot icon21/01/2020
Satisfaction of charge 045177500002 in full
View PDF (1 pages)
dot icon21/10/2019
Confirmation statement made on 2019-08-23 with no updates
View PDF (3 pages)
dot icon16/06/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon25/01/2019
Termination of appointment of Jeffrey William Blake as a director on 2019-01-25
View PDF (1 pages)
dot icon21/01/2019
Registered office address changed from 11a Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU England to 30 Percy Street London W1T 2DB on 2019-01-21
View PDF (1 pages)
dot icon10/12/2018
Registered office address changed from 30 Percy Street London W1T 2DB to 11a Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU on 2018-12-10
View PDF (1 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-23 with no updates
View PDF (3 pages)
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
View PDF (5 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-23 with updates
View PDF (5 pages)
dot icon26/05/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon19/04/2017
Registration of charge 045177500002, created on 2017-03-30
View PDF (16 pages)
dot icon27/03/2017
Satisfaction of charge 045177500001 in full
View PDF (1 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-23 with updates
View PDF (5 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon25/05/2016
Director's details changed for Mr Jeffrey William Blake on 2016-05-25
View PDF (2 pages)
dot icon29/09/2015
Registration of charge 045177500001, created on 2015-09-29
View PDF (10 pages)
dot icon24/08/2015
Annual return made up to 2015-08-23 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2015
Termination of appointment of Jonathan Hamish Palmer as a secretary on 2015-06-01
View PDF (1 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon12/05/2015
Registered office address changed from Excel House 1 Hornminster Glen Hornchurch RM11 3XL to 30 Percy Street London W1T 2DB on 2015-05-12
View PDF (1 pages)
dot icon12/05/2015
Appointment of Jeffrey William Blake as a director on 2015-05-08
View PDF (2 pages)
dot icon11/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon04/09/2013
Annual return made up to 2013-08-23 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon05/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2012
Secretary's details changed for Mr Jonathan Hamish Palmer on 2012-05-14
View PDF (2 pages)
dot icon14/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon31/08/2011
Annual return made up to 2011-08-23 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon07/10/2010
Annual return made up to 2010-08-23 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (8 pages)
dot icon19/01/2010
Director's details changed for Michael Palmer on 2009-10-01
View PDF (2 pages)
dot icon24/08/2009
Return made up to 23/08/09; full list of members
View PDF (3 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon16/10/2008
Director's change of particulars / michael palmer / 16/09/2008
View PDF (1 pages)
dot icon01/09/2008
Return made up to 23/08/08; full list of members
View PDF (3 pages)
dot icon29/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon17/09/2007
Return made up to 23/08/07; no change of members
View PDF (6 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon11/01/2007
Return made up to 23/08/06; full list of members
View PDF (6 pages)
dot icon05/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon22/09/2005
Return made up to 23/08/05; full list of members
View PDF (6 pages)
dot icon08/08/2005
New secretary appointed
View PDF (2 pages)
dot icon08/08/2005
Secretary resigned
View PDF (1 pages)
dot icon07/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon17/09/2004
Return made up to 23/08/04; full list of members
View PDF (6 pages)
dot icon16/02/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon24/09/2003
Return made up to 23/08/03; full list of members
View PDF (6 pages)
dot icon23/08/2002
Secretary resigned
View PDF (1 pages)
dot icon23/08/2002
New secretary appointed
View PDF (1 pages)
dot icon23/08/2002
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2021
dot iconNext confirmation date
23/08/2023
dot iconLast change occurred
31/08/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2021
dot iconNext account date
31/08/2022
dot iconNext due on
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
52.58K
-
0.00
-
-
2021
2
52.58K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

52.58K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blake, Jeffrey
Director
08/05/2015 - 25/01/2019
31
Palmer, Christine Mary
Secretary
23/08/2002 - 04/07/2005
-
Palmer, Jonathan Hamish, Dr
Secretary
04/07/2005 - 01/06/2015
-
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
23/08/2002 - 23/08/2002
5431
Mr Michael Arthur Palmer
Director
23/08/2002 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BROOK CONSULTING SERVICES LIMITED

BROOK CONSULTING SERVICES LIMITED is an(a) Active company incorporated on 23/08/2002 with the registered office located at 11a Hatch Road, Pilgrims Hatch, Brentwood CM15 9PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK CONSULTING SERVICES LIMITED?

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BROOK CONSULTING SERVICES LIMITED is currently Active. It was registered on 23/08/2002 .

Where is BROOK CONSULTING SERVICES LIMITED located?

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BROOK CONSULTING SERVICES LIMITED is registered at 11a Hatch Road, Pilgrims Hatch, Brentwood CM15 9PU.

What does BROOK CONSULTING SERVICES LIMITED do?

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BROOK CONSULTING SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BROOK CONSULTING SERVICES LIMITED have?

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BROOK CONSULTING SERVICES LIMITED had 2 employees in 2021.

What is the latest filing for BROOK CONSULTING SERVICES LIMITED?

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The latest filing was on 09/09/2023: Compulsory strike-off action has been suspended.