BROOK GRAHAM LIMITED

Key Data

Status

Dissolved

Company No.

06040951

Incorporation date

03/01/2007

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 03/01/2007)

16/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2024

Application to strike the company off the register

View PDF (3 pages)

17/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

31/08/2023

Termination of appointment of John Cleland as a director on 2023-08-31

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (5 pages)

30/01/2023

Termination of appointment of Richard Edward Foley as a director on 2023-01-27

View PDF (1 pages)

10/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (16 pages)

24/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (18 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (16 pages)

08/01/2021

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

View PDF (3 pages)

23/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (15 pages)

10/01/2020

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

View PDF (3 pages)

06/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (15 pages)

09/01/2019

Register inspection address has been changed to 1st Floor Upminster Library 26 Corbets Tey Road Upminster RM14 2BB

View PDF (1 pages)

09/01/2019

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

View PDF (3 pages)

22/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (4 pages)

24/10/2017

Current accounting period extended from 2018-03-31 to 2018-04-30

View PDF (1 pages)

08/07/2017

Notification of Pinsent Masons Services Limited as a person with significant control on 2017-05-24

View PDF (2 pages)

08/07/2017

Cessation of Jacey Caroline Graham as a person with significant control on 2017-05-24

View PDF (1 pages)

08/07/2017

Cessation of Lesley Sharon Brook as a person with significant control on 2017-05-24

View PDF (1 pages)

27/06/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

07/06/2017

Appointment of Linda Jones as a director on 2017-05-24

View PDF (2 pages)

07/06/2017

Appointment of John Cleland as a director on 2017-05-24

View PDF (2 pages)

07/06/2017

Termination of appointment of Lesley Sharon Brook as a director on 2017-05-24

View PDF (1 pages)

07/06/2017

Appointment of Richard Edward Foley as a director on 2017-05-24

View PDF (2 pages)

06/06/2017

Termination of appointment of Jacey Caroline Graham as a director on 2017-05-24

View PDF (1 pages)

30/05/2017

Termination of appointment of Peter Michael Dias as a director on 2017-05-24

View PDF (1 pages)

30/05/2017

Registered office address changed from Excel House 1 Hornminster Glen Hornchurch RM11 3XL to 30 Crown Place London EC2A 4ES on 2017-05-30

View PDF (1 pages)

30/05/2017

Termination of appointment of Peter Michael Dias as a secretary on 2017-05-24

View PDF (1 pages)

03/01/2017

Director's details changed for Mrs Lesley Sharon Brook on 2017-01-03

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (7 pages)

24/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (2 pages)

19/07/2016

Termination of appointment of Jean Margaret Valsler as a director on 2016-04-01

View PDF (1 pages)

19/01/2016

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

View PDF (6 pages)

15/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/04/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

10/02/2015

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

View PDF (7 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-03

View PDF (17 pages)

13/01/2014

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

View PDF (7 pages)

07/12/2013

Director's details changed for Ms Jacey Caroline Graham on 2013-10-02

View PDF (2 pages)

07/12/2013

Director's details changed for Mr Peter Michael Dias on 2010-10-02

View PDF (2 pages)

07/12/2013

Secretary's details changed for Mr Peter Michael Dias on 2013-10-02

View PDF (1 pages)

12/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/01/2013

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

View PDF (8 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/01/2012

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

View PDF (8 pages)

27/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

29/07/2011

Memorandum and Articles of Association

View PDF (12 pages)

29/07/2011

Resolutions

View PDF (1 pages)

29/07/2011

Statement of capital following an allotment of shares on 2010-10-01

View PDF (5 pages)

25/07/2011

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

View PDF (18 pages)

12/07/2011

Statement of capital following an allotment of shares on 2010-10-01

View PDF (4 pages)

18/04/2011

Previous accounting period extended from 2011-01-31 to 2011-03-31

View PDF (1 pages)

03/02/2011

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

View PDF (9 pages)

01/10/2010

Certificate of change of name

View PDF (2 pages)

28/09/2010

Resolutions

View PDF (1 pages)

28/09/2010

Change of name notice

View PDF (2 pages)

04/05/2010

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

View PDF (6 pages)

05/01/2010

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

View PDF (7 pages)

05/01/2010

Director's details changed for Jean Valsler on 2010-01-03

View PDF (2 pages)

05/01/2010

Director's details changed for Lesley Brook on 2010-01-03

View PDF (2 pages)

18/08/2009

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

View PDF (6 pages)

05/01/2009

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

View PDF (5 pages)

28/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

23/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£4,200.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

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Financial Ratios

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

2023
0
-
-
0.00
4.20K
-

2023
0
-
-
0.00
4.20K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.20K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	03/01/2007 - 04/01/2007	5849
Dias, Peter Michael	Director	03/01/2007 - 24/05/2017	9
Jones, Linda	Director	24/05/2017 - Present	-
Cleland, John	Director	24/05/2017 - 31/08/2023	14
Dias, Peter Michael	Secretary	03/01/2007 - 24/05/2017	-

Persons with Significant Control

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

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10549492

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Description

About BROOK GRAHAM LIMITED

BROOK GRAHAM LIMITED is an(a) Dissolved company incorporated on 03/01/2007 with the registered office located at 30 Crown Place, London EC2A 4ES. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK GRAHAM LIMITED?

BROOK GRAHAM LIMITED is currently Dissolved. It was registered on 03/01/2007 and dissolved on 16/04/2024.

Where is BROOK GRAHAM LIMITED located?

BROOK GRAHAM LIMITED is registered at 30 Crown Place, London EC2A 4ES.

What does BROOK GRAHAM LIMITED do?

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

What is the latest filing for BROOK GRAHAM LIMITED?

The latest filing was on 16/04/2024: Final Gazette dissolved via voluntary strike-off.