BROOKWOOD SEARCH & SELECTION LTD

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BROOKWOOD SEARCH & SELECTION LTD

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Key Data

Status

Active

Company No.

04511006

Incorporation date

14/08/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Floor 1, Steward House, 14 Commercial Way, Woking, Surrey GU21 6ETCopy
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Latest events (Record since 14/08/2002)
dot icon03/09/2025
Compulsory strike-off action has been suspended
dot icon12/08/2025
First Gazette notice for compulsory strike-off
dot icon22/01/2025
Micro company accounts made up to 2023-09-30
dot icon03/12/2024
Registered office address changed from 33 Chobham Road Woking Surrey GU21 6JD to Floor 1, Steward House 14 Commercial Way Woking Surrey GU21 6ET on 2024-12-03
dot icon24/09/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon14/11/2023
Micro company accounts made up to 2022-09-30
dot icon12/09/2023
Confirmation statement made on 2023-08-14 with no updates
dot icon22/09/2022
Micro company accounts made up to 2021-09-30
dot icon15/09/2022
Confirmation statement made on 2022-08-14 with no updates
dot icon11/10/2021
Confirmation statement made on 2021-08-14 with no updates
dot icon24/09/2021
Micro company accounts made up to 2020-09-30
dot icon20/08/2020
Confirmation statement made on 2020-08-14 with no updates
dot icon30/06/2020
Micro company accounts made up to 2019-09-30
dot icon30/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon20/06/2019
Micro company accounts made up to 2018-09-30
dot icon29/08/2018
Micro company accounts made up to 2017-09-30
dot icon23/08/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon24/08/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon27/06/2017
Termination of appointment of Brian Walter Wainwright as a director on 2017-04-03
dot icon27/06/2017
Termination of appointment of Brian Walter Wainwright as a secretary on 2017-04-03
dot icon19/09/2016
Confirmation statement made on 2016-08-14 with updates
dot icon15/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon24/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon26/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon19/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon20/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon19/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-09-30
dot icon23/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon23/08/2012
Director's details changed for Mr Brian Walter Wainwright on 2011-12-01
dot icon23/08/2012
Secretary's details changed for Mr Brian Walter Wainwright on 2011-12-01
dot icon23/08/2012
Director's details changed for Mr Timothy John Wainwright on 2011-12-01
dot icon17/01/2012
Total exemption full accounts made up to 2011-09-30
dot icon31/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon28/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon16/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon17/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon17/09/2009
Return made up to 14/08/09; full list of members
dot icon17/09/2009
Director's change of particulars / timothy wainwright / 01/08/2009
dot icon17/02/2009
Total exemption small company accounts made up to 2008-09-30
dot icon17/09/2008
Return made up to 14/08/08; change of members
dot icon14/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon02/10/2007
Director resigned
dot icon22/08/2007
Return made up to 14/08/07; no change of members
dot icon19/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon23/08/2006
Return made up to 14/08/06; full list of members
dot icon24/01/2006
Total exemption small company accounts made up to 2005-09-30
dot icon31/08/2005
Return made up to 14/08/05; full list of members
dot icon21/12/2004
Total exemption small company accounts made up to 2004-09-30
dot icon24/08/2004
Return made up to 14/08/04; full list of members
dot icon30/12/2003
Total exemption small company accounts made up to 2003-09-30
dot icon11/09/2003
Return made up to 14/08/03; full list of members
dot icon11/08/2003
Accounting reference date extended from 31/08/03 to 30/09/03
dot icon11/03/2003
Registered office changed on 11/03/03 from: 58 connaught rd woking surrey GU24 0HF
dot icon25/11/2002
Nc inc already adjusted 19/11/02
dot icon25/11/2002
Resolutions
dot icon03/09/2002
Ad 24/08/02--------- £ si 49@1=49 £ ic 1/50
dot icon03/09/2002
New director appointed
dot icon03/09/2002
New director appointed
dot icon03/09/2002
New secretary appointed;new director appointed
dot icon19/08/2002
Secretary resigned
dot icon19/08/2002
Director resigned
dot icon14/08/2002
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
24/05/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
119.92K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
14/08/2002 - 19/08/2002
41295
Widnall, Edward Peter
Director
24/08/2002 - 28/09/2007
3
Wainwright, Timothy John
Director
24/08/2002 - Present
14
Wainwright, Brian Walter
Director
24/08/2002 - 03/04/2017
3
Wainwright, Brian Walter
Secretary
24/08/2002 - 03/04/2017
2

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 BROOKWOOD SEARCH & SELECTION LTD

BROOKWOOD SEARCH & SELECTION LTD is an(a) Active company incorporated on 14/08/2002 with the registered office located at Floor 1, Steward House, 14 Commercial Way, Woking, Surrey GU21 6ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKWOOD SEARCH & SELECTION LTD?

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BROOKWOOD SEARCH & SELECTION LTD is currently Active. It was registered on 14/08/2002 .

Where is BROOKWOOD SEARCH & SELECTION LTD located?

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BROOKWOOD SEARCH & SELECTION LTD is registered at Floor 1, Steward House, 14 Commercial Way, Woking, Surrey GU21 6ET.

What does BROOKWOOD SEARCH & SELECTION LTD do?

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BROOKWOOD SEARCH & SELECTION LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for BROOKWOOD SEARCH & SELECTION LTD?

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The latest filing was on 03/09/2025: Compulsory strike-off action has been suspended.