BROOK & CO CONSULTANTS LIMITED
LONDON

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Company number 06526980
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Hildegard Brook as a director on 1 January 2016. The most likely internet sites of BROOK & CO CONSULTANTS LIMITED are www.brookcoconsultants.co.uk, and www.brook-co-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Co Consultants Limited is a Private Limited Company. The company registration number is 06526980. Brook Co Consultants Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Brook Co Consultants Limited is Kemp House 152 160 City Road London Ec1v 2dw. . BROOK, Hildegard is a Director of the company. BROOK, William Peter Frederick is a Director of the company. Secretary BROOK, Hildegard has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROOK, Hildegard
Appointed Date: 01 January 2016
66 years old
Director
BROOK, William Peter Frederick
Appointed Date: 07 March 2008
71 years old

Resigned Directors

Secretary
BROOK, Hildegard
Resigned: 01 April 2013
Appointed Date: 07 March 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mrs Hildegard Brook
Notified on: 29 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Peter Frederick Brook
Notified on: 29 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOK & CO CONSULTANTS LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Appointment of Mrs Hildegard Brook as a director on 1 January 2016
03 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016
Director's details changed for Mr William Peter Frederick Brook on 3 May 2016
...
... and 17 more events
14 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
14 Apr 2008
Appointment terminated director company directors LIMITED
14 Apr 2008
Secretary appointed hildegard brook
14 Apr 2008
Director appointed william peter frederick brook
07 Mar 2008
Incorporation

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