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BROOK PRECIOUS METALS LIMITED

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BROOK PRECIOUS METALS LIMITED

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Key Data

Status

Dissolved

Company No.

06356548

Incorporation date

30/08/2007

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - 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 30/08/2007)
dot icon04/02/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon19/11/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/2024
Unaudited abridged accounts made up to 2023-08-31
View PDF (11 pages)
dot icon05/09/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (3 pages)
dot icon28/05/2023
Unaudited abridged accounts made up to 2022-08-31
View PDF (7 pages)
dot icon01/11/2022
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 2022-11-01
View PDF (1 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-30 with no updates
View PDF (3 pages)
dot icon27/05/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (10 pages)
dot icon06/09/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (3 pages)
dot icon19/05/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (7 pages)
dot icon04/09/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon29/05/2020
Micro company accounts made up to 2019-08-31
View PDF (8 pages)
dot icon09/09/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon11/06/2019
Micro company accounts made up to 2018-08-31
View PDF (6 pages)
dot icon06/03/2019
Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD to 8 Little Trinity Lane London EC4V 2AN on 2019-03-06
View PDF (1 pages)
dot icon04/09/2018
Confirmation statement made on 2018-08-30 with no updates
View PDF (3 pages)
dot icon23/05/2018
Micro company accounts made up to 2017-08-31
View PDF (6 pages)
dot icon12/09/2017
Confirmation statement made on 2017-08-30 with no updates
View PDF (3 pages)
dot icon23/05/2017
Micro company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon13/09/2016
Confirmation statement made on 2016-08-30 with updates
View PDF (5 pages)
dot icon09/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon07/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon24/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2014
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 2014-09-18
View PDF (1 pages)
dot icon02/07/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon04/11/2013
Annual return made up to 2013-08-30 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon04/10/2012
Annual return made up to 2012-08-30 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon12/12/2011
Annual return made up to 2011-08-30 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2011
Termination of appointment of Nadeem Akhtar as a director
View PDF (1 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon05/01/2011
Annual return made up to 2010-08-30 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2011
Termination of appointment of Mazharul Mannan as a director
View PDF (1 pages)
dot icon05/01/2011
Secretary's details changed for Kca Secretaries Limited on 2010-08-30
View PDF (2 pages)
dot icon05/01/2011
Termination of appointment of Rowan Maule as a director
View PDF (1 pages)
dot icon05/01/2011
Appointment of Mr Nadeem Akhtar as a director
View PDF (2 pages)
dot icon02/11/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon01/11/2010
Termination of appointment of Rowan Maule as a director
View PDF (1 pages)
dot icon01/11/2010
Termination of appointment of Mazharul Mannan as a director
View PDF (1 pages)
dot icon31/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/12/2009
Certificate of change of name
View PDF (3 pages)
dot icon12/12/2009
Resolutions
View PDF (1 pages)
dot icon16/11/2009
Appointment of Mr Rowan Nigel Maule as a director
View PDF (2 pages)
dot icon16/11/2009
Appointment of Mr Danesh Kumar Varma as a director
View PDF (2 pages)
dot icon16/11/2009
Appointment of Mr Mazharul Mannan as a director
View PDF (2 pages)
dot icon16/11/2009
Termination of appointment of Tavistock Nominee Limited as a director
View PDF (1 pages)
dot icon29/09/2009
Return made up to 30/08/09; full list of members
View PDF (3 pages)
dot icon28/09/2009
Director appointed tavistock nominee LIMITED
View PDF (1 pages)
dot icon28/09/2009
Appointment terminated director tavistock law LTD
View PDF (1 pages)
dot icon28/09/2009
Appointment terminated director hubert huet
View PDF (1 pages)
dot icon24/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon05/06/2009
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon05/06/2009
Re-registration of Memorandum and Articles
View PDF (8 pages)
dot icon05/06/2009
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon05/06/2009
Resolutions
View PDF (1 pages)
dot icon09/12/2008
Return made up to 30/08/08; full list of members
View PDF (3 pages)
dot icon31/10/2007
New director appointed
View PDF (1 pages)
dot icon31/10/2007
Director resigned
View PDF (1 pages)
dot icon30/08/2007
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£94.00

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Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
30/08/2024
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.36K
-
0.00
94.00
-
2022
0
4.42K
-
0.00
94.00
-
2023
0
4.43K
-
0.00
94.00
-
2023
0
4.43K
-
0.00
94.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.43K £Ascended0.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Varma, Danesh Kumar
Director
31/10/2009 - Present
48
KCA SECRETARIES LIMITED
Corporate Secretary
29/08/2007 - Present
7
Maule, Rowan
Director
31/10/2009 - 17/10/2010
7
Mr Mazharul Mannan
Director
31/10/2009 - 17/10/2010
4
Akhtar, Nadeem
Director
30/08/2007 - 29/10/2007
30

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 PRECIOUS METALS LIMITED

BROOK PRECIOUS METALS LIMITED is an(a) Dissolved company incorporated on 30/08/2007 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 PRECIOUS METALS LIMITED?

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BROOK PRECIOUS METALS LIMITED is currently Dissolved. It was registered on 30/08/2007 and dissolved on 04/02/2025.

Where is BROOK PRECIOUS METALS LIMITED located?

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

What does BROOK PRECIOUS METALS LIMITED do?

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

What is the latest filing for BROOK PRECIOUS METALS LIMITED?

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The latest filing was on 04/02/2025: Final Gazette dissolved via compulsory strike-off.