BROOK LONDON

Overview

Company Name	BROOK LONDON
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02705091
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1992
Date of Cessation	Sep 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOK LONDON?

Specialists medical practice activities (86220) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities
Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is BROOK LONDON located?

Registered Office Address	Penhaligon House Green Street TR1 2LH Truro England
Undeliverable Registered Office Address	No

What were the previous names of BROOK LONDON?

Previous Company Names
Company Name	From	Until
LONDON BROOK ADVISORY CENTRE	Apr 08, 1992	Apr 08, 1992

What are the latest accounts for BROOK LONDON?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for BROOK LONDON?

Filings
Date	Description	Document	Type
Sep 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 26, 2023	Application to strike the company off the register	1 pages	DS01

Apr 27, 2023	Appointment of Mr Peter Donald Roscrow as a director on Apr 27, 2023	2 pages	AP01

Apr 27, 2023	Termination of appointment of Maxine Evans as a director on Apr 26, 2023	1 pages	TM01

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Termination of appointment of Scott Nicholas Bennett as a director on Mar 31, 2023	1 pages	TM01

Apr 11, 2023	Appointment of Dame Sally Ann Sheila Dicketts as a director on Apr 01, 2023	2 pages	AP01

Nov 29, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Termination of appointment of Leon James Ward as a director on Dec 17, 2021	1 pages	TM01

Dec 20, 2021	Appointment of Mrs Maxine Evans as a director on Dec 17, 2021	2 pages	AP01

Nov 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 29, 2021	Registered office address changed from 81 London Road Liverpool L3 8JA to Penhaligon House Green Street Truro TR1 2LH on Oct 29, 2021	1 pages	AD01

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Appointment of Mr Christopher John Martin as a director on Dec 18, 2020	2 pages	AP01

Dec 18, 2020	Termination of appointment of Joanne Youle as a director on Dec 18, 2020	1 pages	TM01

Nov 27, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

May 03, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Director's details changed for Mr Scott Nicholas Bennett on Dec 12, 2018	2 pages	CH01

Nov 30, 2018	Director's details changed for Joanne Youle on Nov 30, 2018	2 pages	CH01

Nov 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jul 19, 2018	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of BROOK LONDON?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKETTS, Sally Ann Sheila, Dame Green Street TR1 2LH Truro Penhaligon House England	Apr 01, 2023		Director	Green Street TR1 2LH Truro Penhaligon House England	England	British	1955-7	60359760005
MARTIN, Christopher John Green Street TR1 2LH Truro Penhaligon House England	Dec 18, 2020		Director	Green Street TR1 2LH Truro Penhaligon House England	England	British	1967-4	186755250001
ROSCROW, Peter Donald Green Street TR1 2LH Truro Penhaligon House England	Apr 27, 2023		Director	Green Street TR1 2LH Truro Penhaligon House England	England	Australian,British	1963-5	40565560006
BARBOUR, Philip 46 Golders Gardens NW11 9BU London	Mar 12, 2001	Jul 31, 2001	Secretary	46 Golders Gardens NW11 9BU London		British		75504740001
BOWDEN, Karen 36 Lower Queens Road IG9 6DN Buckhurst Hill Essex	Apr 16, 1999	Aug 02, 1999	Secretary	36 Lower Queens Road IG9 6DN Buckhurst Hill Essex		British		64021660001
CALEB, Nigel Bernard Andrew 23a Ashmount Road N15 4DD London	Jul 17, 2000	Feb 14, 2001	Secretary	23a Ashmount Road N15 4DD London		British		71623980001
DANIEL, Susan Keller 20 Cavendish Mansions Clapton Square E5 8HR London	Oct 24, 2005	Sep 23, 2008	Secretary	20 Cavendish Mansions Clapton Square E5 8HR London		British/American		111642110001
FOWLER, Michael James 374 Brixton Road London SW9 7AW	Apr 01, 2015	Jul 25, 2016	Secretary	374 Brixton Road London SW9 7AW				196728160001
HURLEY, Lynne 89 De Laune Street SE17 3UT London	Jul 23, 2001	Oct 24, 2005	Secretary	89 De Laune Street SE17 3UT London		British		59858400004
NOBLE, Diane 432 Hurst Road KT8 1QS West Molesey Surrey	Oct 17, 1994	Apr 16, 1999	Secretary	432 Hurst Road KT8 1QS West Molesey Surrey		British		40746440004
NOWAK, Bozena Flat 2, 6 King Edwards Road Hackney E9 7SF London	Aug 02, 1999	Jul 17, 2000	Secretary	Flat 2, 6 King Edwards Road Hackney E9 7SF London		British		78100210001
PAULL, Carole Anne 374 Brixton Road London SW9 7AW	Sep 23, 2008	Dec 31, 2012	Secretary	374 Brixton Road London SW9 7AW		British		116772360001
SMITH, Janet Eileene 242 Southwyke House SW9 8TN London	Nov 01, 2006	Nov 01, 2006	Secretary	242 Southwyke House SW9 8TN London		British		116947750001
THOMAS, Wendy Louise 99 Mildenhall Road E5 0RY London	Apr 08, 1992	Jul 08, 1994	Secretary	99 Mildenhall Road E5 0RY London		British		26106360001
ALLEN, Rachel 374 Brixton Road London SW9 7AW	Jan 28, 2010	Mar 31, 2011	Director	374 Brixton Road London SW9 7AW	United Kingdom	British	1981-6	150313770001
ARISS, Amanda 6a Pellatt Road SE22 9JA London	Nov 01, 2006	Sep 19, 2007	Director	6a Pellatt Road SE22 9JA London	United Kingdom	British	1963-7	117207630001
ARISS, Amanda Helen Oglander Road SE15 4DB London 108a United Kingdom	Nov 01, 2006	Mar 31, 2011	Director	Oglander Road SE15 4DB London 108a United Kingdom	England	British	1963-7	117207630002
BARBOUR, Philip 46 Golders Gardens NW11 9BU London	Apr 08, 1992	Nov 01, 2006	Director	46 Golders Gardens NW11 9BU London		British	1921-3	75504740001
BENNETT, Scott Nicholas Green Street TR1 2LH Truro Penhaligon House England	Nov 09, 2017	Mar 31, 2023	Director	Green Street TR1 2LH Truro Penhaligon House England	England	British	1967-12	243346440001
BENNETT, Scott Nicholas London Road L3 8JA Liverpool 81 England	Mar 31, 2011	Mar 03, 2016	Director	London Road L3 8JA Liverpool 81 England	England	British	1967-12	127886110001
BRIDGES, Alastair 374 Brixton Road London SW9 7AW	Nov 25, 2014	Nov 10, 2017	Director	374 Brixton Road London SW9 7AW	England	British	1964-4	184303280001
CAUL, Graeme Leslie 42 Grafton Road NW5 3DU London	Nov 01, 2006	Mar 31, 2011	Director	42 Grafton Road NW5 3DU London	England	British	1977-6	117054020001
CHRISTOPHERS, Helen 35 Tudor Road TW12 2NG Hampton Middlesex	Jul 07, 1994	Oct 17, 2001	Director	35 Tudor Road TW12 2NG Hampton Middlesex		British	1962-12	39889020001
CONROY, Nazma 15 Canmore Gardens Streatham Vale SW16 5BE London	Nov 01, 2006	May 12, 2007	Director	15 Canmore Gardens Streatham Vale SW16 5BE London		British	1960-6	116713470001
CURZON, Ruth, Doctor 24 Cosbycote Avenue SE24 0DY London	Nov 01, 2006	Sep 12, 2008	Director	24 Cosbycote Avenue SE24 0DY London		British	1946-3	116696390001
DAWE, Angela Katherine 7 Mortimer Close SW16 1AQ London	Oct 19, 1992	Nov 10, 2004	Director	7 Mortimer Close SW16 1AQ London	England	British	1956-12	279174300001
EVANS, Maxine Green Street TR1 2LH Truro Penhaligon House England	Dec 17, 2021	Apr 26, 2023	Director	Green Street TR1 2LH Truro Penhaligon House England	England	British	1964-9	191466130002
FISHER, Nicholas David 58 Chisenhale Road E3 5QZ London	Oct 07, 1993	Sep 09, 1997	Director	58 Chisenhale Road E3 5QZ London		British	1959-8	36634340001
FLETCHER, Kathryn Jane Basement Flat 14 Francis Terrace N19 5PY London	Nov 01, 2006	Nov 30, 2010	Director	Basement Flat 14 Francis Terrace N19 5PY London	United Kingdom	British	1979-12	116429020001
GIBSON, Roger Frank London Road L3 8JA Liverpool 81 England	Mar 31, 2011	Nov 25, 2014	Director	London Road L3 8JA Liverpool 81 England	England	British	1940-4	44060100002
GOODWIN, Pauline Anne London Road L3 8JA Liverpool 81	Mar 03, 2016	Nov 10, 2017	Director	London Road L3 8JA Liverpool 81	England	British	1957-8	179140700001
GREEN, Felicity 78 Nottingham Terrace NW1 4QE London	Oct 17, 2001	Nov 14, 2002	Director	78 Nottingham Terrace NW1 4QE London		British	1936-6	82613570001
HENLEY, Rosemary Susan 17 Deacon Road KT2 6LT Kingston Upon Thames Surrey	Oct 19, 1992	Jan 30, 1995	Director	17 Deacon Road KT2 6LT Kingston Upon Thames Surrey		British	1958-9	31785410001
HENNIKER-GOTLEY, Maria 60 Stockwell Park Crescent SW9 0DG London	Feb 27, 2009	Jun 15, 2009	Director	60 Stockwell Park Crescent SW9 0DG London		British	1965-9	121640390001
HENNIKER-GOTLEY, Maria 60 Stockwell Park Crescent SW9 0DG London	May 12, 2007	Jan 28, 2009	Director	60 Stockwell Park Crescent SW9 0DG London		British	1965-9	121640390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOK LONDON?

Persons with significant controls

Name

Notified On

Address

Ceased

Brook Young People

Apr 06, 2016

London Road

L3 8JA Liverpool

England

Legal Form	Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House And Charities Commission
Registration Number	Companies House 2466940, Charities Commission 703015

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BROOK LONDON have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 26, 1992 Acquired On Jan 31, 2002 Delivered On Feb 07, 2002	Satisfied	Amount secured £10,000 due or to become due from the company to the chargee
	Short particulars 153A east street london SE17 2SD.
	Persons Entitled The Secretary of State for Health
	Transactions Feb 07, 2002Registration of an acquisition (400) Jul 19, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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