BROOKLEIGH CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03147123

Incorporation date

16/01/1996

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1996)

24/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

27/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

28/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

28/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

23/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (4 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

13/03/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (4 pages)

02/09/2020

Amended micro company accounts made up to 2018-12-31

View PDF (6 pages)

18/08/2020

Amended micro company accounts made up to 2019-12-31

View PDF (6 pages)

18/08/2020

Amended micro company accounts made up to 2017-12-31

View PDF (6 pages)

12/07/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

29/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

06/10/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

21/02/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

02/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

14/10/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

30/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (6 pages)

10/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (3 pages)

28/09/2015

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

View PDF (8 pages)

14/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

27/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

12/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

18/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (3 pages)

17/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (11 pages)

27/08/2012

Appointment of Mr Charles Edward Hatton as a secretary

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

22/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (3 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/03/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

06/03/2010

Director's details changed for Marysia Elizabeth Kupczyk on 2009-10-01

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

28/09/2009

Appointment terminated secretary eryk kupczyk

View PDF (1 pages)

28/02/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/02/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

13/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

07/03/2007

Return made up to 16/01/07; full list of members

View PDF (6 pages)

20/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

13/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

07/04/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

21/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

10/02/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

06/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

25/03/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

22/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

11/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

25/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

23/01/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

22/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

30/01/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

11/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

19/01/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

05/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

17/02/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

20/11/1997

Registered office changed on 20/11/97 from: 6 chesney house mecator estate lee high road lewisham london SE13 5EJ

View PDF (1 pages)

17/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

11/02/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

22/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

15/02/1996

Registered office changed on 15/02/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

15/02/1996

New secretary appointed

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

Secretary resigned

View PDF (1 pages)

15/02/1996

Director resigned

View PDF (1 pages)

16/01/1996

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
2.48K
-
0.00
-
-

2022
1
4.08K
-
0.00
-
-

2022
1
4.08K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

4.08K £64.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	16/01/1996 - 16/01/1996	5496
Kupczyk, Eryk Sylvester	Secretary	16/01/1996 - 28/09/2009	-
Hatton, Charles Edward	Secretary	25/11/2011 - Present	-
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	16/01/1996 - 16/01/1996	5554
Ms Marysia Elizabeth Kupczyk	Director	16/01/1996 - Present	-

Persons with Significant Control

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

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15/04/1996

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SC278017

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Description

About BROOKLEIGH CONSULTANCY LIMITED

BROOKLEIGH CONSULTANCY LIMITED is an(a) Active company incorporated on 16/01/1996 with the registered office located at 3 Warwick Road, Twickenham, London TW2 6SW. There are currently 2 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 BROOKLEIGH CONSULTANCY LIMITED?

BROOKLEIGH CONSULTANCY LIMITED is currently Active. It was registered on 16/01/1996 .

Where is BROOKLEIGH CONSULTANCY LIMITED located?

BROOKLEIGH CONSULTANCY LIMITED is registered at 3 Warwick Road, Twickenham, London TW2 6SW.

What does BROOKLEIGH CONSULTANCY LIMITED do?

BROOKLEIGH CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BROOKLEIGH CONSULTANCY LIMITED have?

BROOKLEIGH CONSULTANCY LIMITED had 1 employees in 2022.

What is the latest filing for BROOKLEIGH CONSULTANCY LIMITED?

The latest filing was on 24/01/2026: Confirmation statement made on 2026-01-16 with no updates.