BROOKE CONSULTANTS LIMITED

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BROOKE CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

04128048

Incorporation date

20/12/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Mount Pleasant, Farnham GU9 7AACopy
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Latest events (Record since 20/12/2000)
dot icon27/06/2023
Final Gazette dissolved via voluntary strike-off
dot icon11/04/2023
First Gazette notice for voluntary strike-off
dot icon31/03/2023
Application to strike the company off the register
dot icon21/03/2023
Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England to 8 Mount Pleasant Farnham GU9 7AA on 2023-03-21
dot icon02/11/2022
Confirmation statement made on 2022-09-28 with no updates
dot icon05/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon04/10/2021
Confirmation statement made on 2021-09-28 with no updates
dot icon09/02/2021
Change of details for Mrs Sarah Jane Leach as a person with significant control on 2021-01-19
dot icon09/02/2021
Change of details for Mr Philip Andrew Leach as a person with significant control on 2021-01-19
dot icon09/02/2021
Change of details for Mrs Sarah Jane Leach as a person with significant control on 2021-02-08
dot icon09/02/2021
Change of details for Mrs Sarah Jane Leach as a person with significant control on 2021-02-08
dot icon09/02/2021
Change of details for Mr Philip Andrew Leach as a person with significant control on 2021-02-08
dot icon09/02/2021
Change of details for Mrs Sarah Jane Leach as a person with significant control on 2021-02-08
dot icon09/02/2021
Change of details for Mrs Sarah Jane Leach as a person with significant control on 2021-02-08
dot icon09/02/2021
Change of details for Mr Philip Andrew Leach as a person with significant control on 2021-02-08
dot icon08/02/2021
Director's details changed for Mr Philip Andrew Leach on 2021-02-08
dot icon08/02/2021
Director's details changed for Sarah Jane Leach on 2021-02-08
dot icon08/02/2021
Director's details changed for Mr Philip Andrew Leach on 2021-02-08
dot icon08/02/2021
Director's details changed for Sarah Jane Leach on 2021-02-08
dot icon08/02/2021
Secretary's details changed for Sarah Jane Leach on 2021-02-08
dot icon08/02/2021
Change of details for Mrs Sarah Jane Leach as a person with significant control on 2021-02-08
dot icon08/02/2021
Change of details for Mr Philip Andrew Leach as a person with significant control on 2021-02-08
dot icon30/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/09/2020
Confirmation statement made on 2020-09-28 with no updates
dot icon20/02/2020
Amended total exemption full accounts made up to 2019-03-31
dot icon16/10/2019
Confirmation statement made on 2019-09-28 with no updates
dot icon05/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/09/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon29/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/10/2017
Confirmation statement made on 2017-09-28 with no updates
dot icon01/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/09/2016
Confirmation statement made on 2016-09-28 with updates
dot icon02/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/12/2015
Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 2015-12-16
dot icon26/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
dot icon02/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
dot icon01/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/09/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon29/09/2013
Register inspection address has been changed
dot icon30/09/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/06/2012
Registered office address changed from Arnold House 2 New Road Brading Isle of Wight PO36 0DT on 2012-06-27
dot icon01/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon25/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon24/10/2010
Director's details changed for Sarah Jane Leach on 2010-09-28
dot icon24/10/2010
Director's details changed for Philip Andrew Leach on 2010-09-28
dot icon15/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/09/2009
Return made up to 28/09/09; full list of members
dot icon14/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/01/2009
Return made up to 28/09/08; full list of members
dot icon01/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/10/2007
Return made up to 28/09/07; full list of members
dot icon06/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon06/10/2006
Return made up to 28/09/06; full list of members
dot icon13/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon20/02/2006
New director appointed
dot icon24/10/2005
Return made up to 28/09/05; full list of members
dot icon24/10/2005
Secretary's particulars changed
dot icon18/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/10/2004
Return made up to 28/09/04; full list of members
dot icon07/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon25/10/2003
Return made up to 10/10/03; full list of members
dot icon24/06/2003
Total exemption small company accounts made up to 2003-03-31
dot icon04/11/2002
Return made up to 10/10/02; full list of members
dot icon16/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon15/01/2002
Return made up to 20/12/01; full list of members
dot icon01/06/2001
Accounts for a small company made up to 2001-03-31
dot icon08/01/2001
Accounting reference date shortened from 31/12/01 to 31/03/01
dot icon08/01/2001
Ad 20/12/00--------- £ si 98@1=98 £ ic 2/100
dot icon08/01/2001
Director resigned
dot icon08/01/2001
Secretary resigned
dot icon08/01/2001
New director appointed
dot icon08/01/2001
New secretary appointed
dot icon20/12/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-80.49 % *

* during past year

Cash in Bank

£576.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.85K
-
0.00
2.95K
-
2022
1
8.65K
-
0.00
576.00
-
2022
1
8.65K
-
0.00
576.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

8.65K £Ascended78.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

576.00 £Descended-80.49 % *

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
SECRETARIAL NOMINEES LIMITED
Corporate Director
20/12/2000 - 20/12/2000
37
Hackett, Christopher
Nominee Secretary
20/12/2000 - 20/12/2000
131
Leach, Sarah Jane
Secretary
20/12/2000 - Present
-
Leach, Sarah Jane
Director
01/01/2006 - Present
-
Leach, Philip Andrew
Director
20/12/2000 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BROOKE CONSULTANTS LIMITED

BROOKE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 20/12/2000 with the registered office located at 8 Mount Pleasant, Farnham GU9 7AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKE CONSULTANTS LIMITED?

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BROOKE CONSULTANTS LIMITED is currently Dissolved. It was registered on 20/12/2000 and dissolved on 27/06/2023.

Where is BROOKE CONSULTANTS LIMITED located?

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BROOKE CONSULTANTS LIMITED is registered at 8 Mount Pleasant, Farnham GU9 7AA.

What does BROOKE CONSULTANTS LIMITED do?

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BROOKE CONSULTANTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BROOKE CONSULTANTS LIMITED have?

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BROOKE CONSULTANTS LIMITED had 1 employees in 2022.

What is the latest filing for BROOKE CONSULTANTS LIMITED?

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The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.