BROOKLAW CONSULTING LIMITED

Key Data

Status

Active

Company No.

08757977

Incorporation date

01/11/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2013)

03/03/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

18/02/2025

Termination of appointment of Deborah Eve Brooks as a director on 2025-02-05

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

28/03/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

22/11/2023

Registration of charge 087579770008, created on 2023-11-16

View PDF (29 pages)

17/11/2023

Registration of charge 087579770007, created on 2023-11-16

View PDF (26 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

16/06/2023

Appointment of Mrs Deborah Eve Brooks as a director on 2023-06-16

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

22/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

15/11/2021

Director's details changed for Mr Oliver Nathan Brooks on 2020-08-04

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

28/05/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (3 pages)

20/01/2021

Resolutions

View PDF (2 pages)

20/01/2021

Change of name notice

View PDF (2 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

01/05/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

01/05/2020

Notification of Deborah Eve Brooks as a person with significant control on 2019-04-05

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

05/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

28/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

01/11/2018

Registration of charge 087579770006, created on 2018-10-31

View PDF (16 pages)

01/11/2018

Registration of charge 087579770005, created on 2018-10-31

View PDF (33 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

10/08/2018

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 2018-08-10

View PDF (1 pages)

25/07/2018

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2018-07-25

View PDF (1 pages)

28/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

31/10/2017

Change of details for Mr Oliver Nathan Brooks as a person with significant control on 2017-10-31

View PDF (2 pages)

31/10/2017

Director's details changed for Mr Oliver Nathan Brooks on 2017-10-31

View PDF (2 pages)

21/08/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 2017-08-21

View PDF (1 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

21/10/2016

Registration of charge 087579770003, created on 2016-10-18

View PDF (34 pages)

21/10/2016

Registration of charge 087579770004, created on 2016-10-18

View PDF (16 pages)

20/10/2016

Satisfaction of charge 087579770001 in full

View PDF (1 pages)

20/10/2016

Satisfaction of charge 087579770002 in full

View PDF (1 pages)

08/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

13/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

02/07/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

02/04/2015

Registration of charge 087579770002, created on 2015-03-30

View PDF (30 pages)

02/04/2015

Registration of charge 087579770001, created on 2015-03-30

View PDF (26 pages)

17/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

01/11/2013

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+215.72 % *

* during past year

Cash in Bank

£19,079.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
398.64K
-
0.00
6.04K
-

2022
1
318.55K
-
0.00
19.08K
-

2022
1
318.55K
-
0.00
19.08K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

318.55K £-20.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.08K £215.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	01/11/2013 - 25/07/2018	497
Brooks, Oliver Nathan	Director	01/11/2013 - Present	10
Brooks, Deborah Eve	Director	16/06/2023 - 05/02/2025	11

Persons with Significant Control

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

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05/01/1962

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Description

About BROOKLAW CONSULTING LIMITED

BROOKLAW CONSULTING LIMITED is an(a) Active company incorporated on 01/11/2013 with the registered office located at 3rd Floor, Hathaway House, Popes Drive, London N3 1QF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLAW CONSULTING LIMITED?

BROOKLAW CONSULTING LIMITED is currently Active. It was registered on 01/11/2013 .

Where is BROOKLAW CONSULTING LIMITED located?

BROOKLAW CONSULTING LIMITED is registered at 3rd Floor, Hathaway House, Popes Drive, London N3 1QF.

What does BROOKLAW CONSULTING LIMITED do?

BROOKLAW CONSULTING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROOKLAW CONSULTING LIMITED have?

BROOKLAW CONSULTING LIMITED had 1 employees in 2022.

What is the latest filing for BROOKLAW CONSULTING LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2025-12-22 with no updates.