BROOK LYNDHURST LIMITED

Overview

Company Name	BROOK LYNDHURST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03790275
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1999

Summary

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

What is the purpose of BROOK LYNDHURST LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities
Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is BROOK LYNDHURST LIMITED located?

Registered Office Address	31 London Road CM9 6HE Maldon England
Undeliverable Registered Office Address	No

What are the latest accounts for BROOK LYNDHURST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BROOK LYNDHURST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for BROOK LYNDHURST LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jun 15, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Director's details changed for Ms Jayne Elizabeth Cox on Mar 01, 2022	2 pages	CH01

Mar 01, 2022	Change of details for Ms Jayne Elizabeth Cox as a person with significant control on Mar 01, 2022	2 pages	PSC04

Sep 20, 2021	Director's details changed for Mr David John Fell on Sep 20, 2021	2 pages	CH01

Sep 20, 2021	Change of details for Mr David John Fell as a person with significant control on Sep 20, 2021	2 pages	PSC04

Sep 17, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Registered office address changed from 15 Stamford Brook Avenue London W6 0YB to 31 London Road Maldon CM9 6HE on Jun 09, 2021	1 pages	AD01

Jun 09, 2021	Secretary's details changed for Mr David John Fell on Jun 09, 2021	1 pages	CH03

Jun 09, 2021	Director's details changed for Mr David John Fell on Jun 09, 2021	2 pages	CH01

Jun 09, 2021	Director's details changed for Ms Jayne Elizabeth Cox on Jun 09, 2021	2 pages	CH01

Jun 09, 2021	Change of details for Ms Jayne Elizabeth Cox as a person with significant control on Jun 09, 2021	2 pages	PSC04

Jun 09, 2021	Change of details for Mr David John Fell as a person with significant control on Jun 09, 2021	2 pages	PSC04

Sep 10, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Change of details for Mr David John Fell as a person with significant control on Jun 18, 2020	2 pages	PSC04

Jun 18, 2020	Director's details changed for Mr David John Fell on Jun 18, 2020	2 pages	CH01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BROOK LYNDHURST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELL, David John London Road CM9 6HE Maldon 31 England	Jun 16, 1999		Secretary	London Road CM9 6HE Maldon 31 England		British		Economist	41107600002
COX, Jayne Elizabeth Princes Gardens W3 0LT London 197 England	Jun 16, 1999		Director	Princes Gardens W3 0LT London 197 England	England	British	1963-2	Economist	64920600004
FELL, David John Beeleigh Road CM9 5QJ Maldon 50 England	Jun 16, 1999		Director	Beeleigh Road CM9 5QJ Maldon 50 England	England	British	1965-2	Economist	41107600005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 16, 1999	Jun 16, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FLETCHER, Jonathan Edward Flat 7 10 Clissold Road N16 9EU London	May 01, 2009	Dec 31, 2011	Director	Flat 7 10 Clissold Road N16 9EU London	United Kingdom	British	1978-4	Consultancy	121062210001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 16, 1999	Jun 16, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOK LYNDHURST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jayne Elizabeth Cox 3 Shortlands Hammermsmith W6 8DA London Third Floor England	Apr 06, 2016	3 Shortlands Hammermsmith W6 8DA London Third Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David John Fell 3 Shortlands Hammersmith W6 8DA London Third Floor England	Apr 06, 2016	3 Shortlands Hammersmith W6 8DA London Third Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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