BROOK PAYROLL SERVICES LIMITED
41 STEVENS HOUSE,, JEROME PLACE,, KINGSTON-UPON-THAMES KT1 1HX- Active
- Private Limited Company
- Company No. 05136027
- Last Updated: 01 Mar 2024
Company Profile
BROOK PAYROLL SERVICES LIMITED was incorporated on Monday, May 24, 2004 as a Private Limited Company with registered address in KINGSTON-UPON-THAMES. BROOK PAYROLL SERVICES LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 20 years 3 months and 29 days.
| Name | BROOK PAYROLL SERVICES LIMITED |
|---|---|
| Company number | 05136027 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 STEVENS HOUSE, JEROME PLACE, KINGSTON-UPON-THAMES KT1 1HX |
|---|---|
| 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 |
|---|---|
| Mr Danesh Kumar Varma Nationality: British |
Dates: Wednesday, May 9, 2018 - present
ownership of shares 75 to 100 percent
|
| Minco Plc Hatch Street Lower |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against BROOK PAYROLL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOK PAYROLL SERVICES LIMITED | 24 May 2004 |
| LAGUNA HOLDINGS LIMITED | 08 Jul 2008 |
| ZACATECAS EXPLORATION LIMITED | 10 May 2018 |