Company number 08864813
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 24 BALFOUR ROAD, SOUTHPORT, ENGLAND, PR8 6LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from 6 Clifton Drive Penwortham Preston PR1 9XL England to 24 Balfour Road Southport PR8 6LE on 7 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JAMES BROOKE SERVICES LIMITED are www.jamesbrookeservices.co.uk, and www.james-brooke-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. James Brooke Services Limited is a Private Limited Company.
The company registration number is 08864813. James Brooke Services Limited has been working since 28 January 2014.
The present status of the company is Active. The registered address of James Brooke Services Limited is 24 Balfour Road Southport England Pr8 6le. The company`s financial liabilities are £142.58k. It is £50.12k against last year. And the total assets are £172.74k, which is £58.93k against last year. ROSEN, Stefanie is a Secretary of the company. ROSEN, Paul is a Director of the company. Secretary HOWARTH, Peter has been resigned. The company operates in "Management consultancy activities other than financial management".
james brooke services Key Finiance
LIABILITIES
£142.58k
+54%
CASH
n/a
TOTAL ASSETS
£172.74k
+51%
All Financial Figures
Current Directors
Director
ROSEN, Paul
Appointed Date: 28 January 2014
73 years old
Resigned Directors
Persons With Significant Control
Mr Paul Rosen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
JAMES BROOKE SERVICES LIMITED Events
01 Mar 2017
Confirmation statement made on 28 January 2017 with updates
07 Feb 2017
Registered office address changed from 6 Clifton Drive Penwortham Preston PR1 9XL England to 24 Balfour Road Southport PR8 6LE on 7 February 2017
21 May 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
14 Feb 2016
Registered office address changed from 92 Southport Road Ormskirk Lancashire L39 1LX to 6 Clifton Drive Penwortham Preston PR1 9XL on 14 February 2016
...
... and 0 more events
11 Jun 2015
Appointment of Mrs Stefanie Rosen as a secretary on 11 June 2015
11 Jun 2015
Termination of appointment of Peter Howarth as a secretary on 11 June 2015
23 Feb 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
28 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted