BROOKE CONSULTANTS LIMITED

8 MOUNT PLEASANT, FARNHAM  GU9 7AA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04128048
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

BROOKE CONSULTANTS LIMITED was incorporated on Wednesday, December 20, 2000 as a Private Limited Company with registered address in FARNHAM. BROOKE CONSULTANTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 10 months and 22 days.

Name BROOKE CONSULTANTS LIMITED
Company number 04128048
Company type Private Limited Company
Incorporation date 20 Dec 2000
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 8 MOUNT PLEASANT
FARNHAM
GU9 7AA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Sarah Jane Leach Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Philip Andrew Leach Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-316 days left)
Latest accounts 31 March 2022
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

No mortgages have been registered against BROOKE CONSULTANTS LIMITED.

Previous Names

Name Change Date
BROOKE CONSULTANTS LIMITED 20 Dec 2000