BROOKROYD CONSULTANTS LIMITED

18 CHURCH STREET, ILKLEY  LS29 9DS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11140980
  • Last Updated: 01 Jun 2023

Company Profile

BROOKROYD CONSULTANTS LIMITED was incorporated on Tuesday, January 9, 2018 as a Private Limited Company with registered address in ILKLEY. BROOKROYD CONSULTANTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 6 years 8 months and 11 days.

Name BROOKROYD CONSULTANTS LIMITED
Company number 11140980
Company type Private Limited Company
Incorporation date 09 Jan 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 18 CHURCH STREET
ILKLEY
LS29 9DS
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 Michael Richard Hersi Nationality: British Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
Mr Stuart Graham Wainman Nationality: British Dates: Thursday, January 24, 2019 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
Mr Chris Haynes Nationality: British Dates: Friday, December 14, 2018 - Thursday, January 24, 2019
ownership of shares 75 to 100 percent
Mr Stuart Graham Wainman Nationality: British Dates: Tuesday, April 24, 2018 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
Mr Gareth Mayo Nationality: British Dates: Tuesday, January 9, 2018 - Tuesday, April 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 January 2021, (-1328 days left)
Latest accounts 31 January 2019
Next confirmation statement due 06 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BROOKROYD CONSULTANTS LIMITED.

Previous Names

Name Change Date
BROOKROYD CONSULTANTS LIMITED 09 Jan 2018