BROOKWOOD ACCOUNTANCY LIMITED
Overview
| Company Name | BROOKWOOD ACCOUNTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03734519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKWOOD ACCOUNTANCY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is BROOKWOOD ACCOUNTANCY LIMITED located?
| Registered Office Address | The Old Post Office 19 Banbury Road OX5 1AQ Kidlington Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKWOOD ACCOUNTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BROOKWOOD ACCOUNTANCY LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for BROOKWOOD ACCOUNTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Oct 10, 2024
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Roger Patrick Farrell as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Roger Patrick Farrell on Jan 30, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Roger Patrick Farrell as a person with significant control on Jan 14, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Roger Patrick Farrell on Jan 14, 2019 | 2 pages | CH01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of BROOKWOOD ACCOUNTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Roger Patrick | Director | 19 Banbury Road OX5 1AQ Kidlington The Old Post Office England | England | American | 45788240007 | |||||
| CROSS, Keith Ernest | Secretary | 10 Chaundy Road Tackley OX5 3BJ Kidlington Oxfordshire | British | 26130330001 | ||||||
| RAHMAN, Rachel Julie | Secretary | 19 Banbury Road OX5 1AQ Kidlington The Old Post Office Oxfordshire England | British | 138002650001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| LORD, John Frank | Director | 19 Banbury Road OX5 1AQ Kidlington The Old Post Office Oxfordshire England | England | British | 34919800001 | |||||
| RAHMAN, Rachel Julie | Director | 19 Banbury Road OX5 1AQ Kidlington The Old Post Office Oxfordshire England | United Kingdom | British | 138002650001 | |||||
| TWEDDLE, Donna | Director | 39 Saint Giles OX5 3BX Bletchingdon Oxfordshire | United Kingdom | British | 84171210001 |
Who are the persons with significant control of BROOKWOOD ACCOUNTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Patrick Farrell | Apr 06, 2016 | The Old Post Office 19 Banbury Road OX5 1AQ Kidlington Oxfordshire | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0