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BROOK PAYROLL SERVICES LIMITED

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BROOK PAYROLL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05136027

Incorporation date

24/05/2004

Size

Micro Entity

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

Registered address

41 Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey KT1 1HXCopy
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Latest events (Record since 24/05/2004)
dot icon20/05/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/06/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
View PDF (8 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon02/11/2022
Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX on 2022-11-02
View PDF (1 pages)
dot icon23/10/2022
Micro company accounts made up to 2021-12-31
View PDF (8 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon01/10/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon25/05/2021
Cessation of Minco Plc as a person with significant control on 2018-05-24
View PDF (1 pages)
dot icon27/08/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon18/08/2020
Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD to 8 Little Trinity Lane London EC4V 2AN on 2020-08-18
View PDF (1 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon27/06/2019
Confirmation statement made on 2019-05-24 with no updates
View PDF (3 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon27/05/2018
Confirmation statement made on 2018-05-24 with updates
View PDF (4 pages)
dot icon25/05/2018
Notification of Danesh Kumar Varma as a person with significant control on 2018-05-09
View PDF (2 pages)
dot icon10/05/2018
Resolutions
View PDF (3 pages)
dot icon23/08/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon08/08/2017
Notification of Minco Plc as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon18/07/2017
Confirmation statement made on 2017-05-24 with no updates
View PDF (3 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon05/07/2016
Annual return made up to 2016-05-24 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon26/05/2015
Annual return made up to 2015-05-24 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Registered office address changed from Painters Hall Chambers 8 Little Trinity Lane London EC4V 2AN to Painters Hall 9 Little Trinity Lane London EC4V 2AD on 2014-09-22
View PDF (1 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon27/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon20/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2013
Annual return made up to 2012-05-24
View PDF (14 pages)
dot icon27/03/2013
Annual return made up to 2011-05-24 with full list of shareholders
View PDF (14 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (2 pages)
dot icon26/03/2013
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon26/03/2013
Administrative restoration application
View PDF (3 pages)
dot icon24/04/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/03/2011
Annual return made up to 2010-05-24 with full list of shareholders
View PDF (14 pages)
dot icon23/03/2011
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon23/03/2011
Administrative restoration application
View PDF (3 pages)
dot icon11/01/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon21/09/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon02/06/2009
Return made up to 24/05/09; full list of members
View PDF (3 pages)
dot icon06/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon16/07/2008
Memorandum and Articles of Association
View PDF (14 pages)
dot icon05/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon20/06/2008
Return made up to 24/05/08; full list of members
View PDF (4 pages)
dot icon20/06/2008
Location of debenture register
View PDF (1 pages)
dot icon20/06/2008
Registered office changed on 20/06/2008 from, 3RD floor 50 gresham street, london, EC2V 7AY
View PDF (1 pages)
dot icon20/06/2008
Location of register of members
View PDF (1 pages)
dot icon19/06/2008
Appointment terminated director roger turner
View PDF (1 pages)
dot icon13/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon12/06/2007
Return made up to 24/05/07; full list of members
View PDF (2 pages)
dot icon19/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon16/06/2006
Return made up to 24/05/06; full list of members
View PDF (2 pages)
dot icon19/01/2006
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon10/01/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/01/2006
Director resigned
View PDF (1 pages)
dot icon10/01/2006
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon28/07/2005
Registered office changed on 28/07/05 from: 21 st. Thomas street, bristol, BS1 6JS
View PDF (1 pages)
dot icon19/07/2005
Return made up to 24/05/05; full list of members
View PDF (7 pages)
dot icon29/12/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon25/05/2004
Secretary resigned
View PDF (1 pages)
dot icon24/05/2004
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
24/05/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.57K
-
0.00
-
-
2022
0
1.59K
-
0.00
-
-
2022
0
1.59K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

1.59K £Ascended1.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Varma, Danesh Kumar
Director
13/12/2005 - Present
47
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/05/2004 - 23/05/2004
99600
Thornton, Richard Francis
Secretary
23/05/2004 - 15/12/2005
1
Varma, Danesh Kumar
Secretary
13/12/2005 - Present
9
Thornton, Richard Francis
Director
23/05/2004 - 15/12/2005
4

Persons with Significant Control

2
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 PAYROLL SERVICES LIMITED

BROOK PAYROLL SERVICES LIMITED is an(a) Dissolved company incorporated on 24/05/2004 with the registered office located at 41 Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey KT1 1HX. There are currently 2 active directors 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 PAYROLL SERVICES LIMITED?

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BROOK PAYROLL SERVICES LIMITED is currently Dissolved. It was registered on 24/05/2004 and dissolved on 20/05/2025.

Where is BROOK PAYROLL SERVICES LIMITED located?

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BROOK PAYROLL SERVICES LIMITED is registered at 41 Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey KT1 1HX.

What does BROOK PAYROLL SERVICES LIMITED do?

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BROOK PAYROLL SERVICES LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for BROOK PAYROLL SERVICES LIMITED?

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The latest filing was on 20/05/2025: Final Gazette dissolved via compulsory strike-off.