BROOKLANDS CONSULTANCY SERVICES LIMITED
19 BIRKBECK HILL, LONDON SE21 8JS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05835334
- Last Updated: 01 Oct 2022
Company Profile
BROOKLANDS CONSULTANCY SERVICES LIMITED was incorporated on Friday, June 2, 2006 as a Private Limited Company with registered address in LONDON. BROOKLANDS CONSULTANCY SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 3 months and 20 days.
| Name | BROOKLANDS CONSULTANCY SERVICES LIMITED |
|---|---|
| Company number | 05835334 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BIRKBECK HILL LONDON SE21 8JS |
|---|---|
| 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 Luke Allen Pfister Nationality: American |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Stuart Robert Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
|
| Mrs Tracy Jane Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2019, (-2002 days left) |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKLANDS CONSULTANCY SERVICES LIMITED | 02 Jun 2006 |