HOWELL BROOKS PROPERTY CONSULTANTS LIMITED

Overview

Company Name	HOWELL BROOKS PROPERTY CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04110393
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2000

Summary

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

What is the purpose of HOWELL BROOKS PROPERTY CONSULTANTS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HOWELL BROOKS PROPERTY CONSULTANTS LIMITED located?

Registered Office Address	4th Floor, Becket House 36 Old Jewry EC2R 8DD London England
Undeliverable Registered Office Address	No

What were the previous names of HOWELL BROOKS PROPERTY CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
HOWELL BROOKS LIMITED	Nov 20, 2000	Nov 20, 2000

What are the latest accounts for HOWELL BROOKS PROPERTY CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for HOWELL BROOKS PROPERTY CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for HOWELL BROOKS PROPERTY CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2026	Total exemption full accounts made up to Mar 31, 2026	7 pages	AA

Dec 12, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Termination of appointment of Andre John Miles as a secretary on Mar 31, 2021	1 pages	TM02

Apr 22, 2022	Cessation of Andre John Miles as a person with significant control on Mar 31, 2021	1 pages	PSC07

Apr 22, 2022	Termination of appointment of Andre John Miles as a director on Mar 31, 2021	1 pages	TM01

Mar 28, 2022	Registration of charge 041103930001, created on Mar 25, 2022	12 pages	MR01

Nov 19, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Nov 30, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 26, 2019	Secretary's details changed for Mr Andre John Miles on Sep 01, 2019	1 pages	CH03

Sep 25, 2019	Director's details changed for Mr Andre John Miles on Sep 01, 2019	2 pages	CH01

Sep 25, 2019	Director's details changed for Ms Jennifer Ann Byrne on Sep 01, 2019	2 pages	CH01

Sep 25, 2019	Director's details changed for Mrs Tamara Elizabeth Bull on Sep 01, 2019	2 pages	CH01

Sep 25, 2019	Secretary's details changed for Mr Andre John Miles on Sep 01, 2019	1 pages	CH03

Sep 25, 2019	Change of details for Mr Andre John Miles as a person with significant control on Sep 01, 2019	2 pages	PSC04

View All Filings

Who are the officers of HOWELL BROOKS PROPERTY CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULL, Tamara Elizabeth 36 Old Jewry EC2R 8DD London 4th Floor, Becket House England	Apr 28, 2008		Director	36 Old Jewry EC2R 8DD London 4th Floor, Becket House England	England	British	1970-4	142461240003
BYRNE, Jennifer Ann 36 Old Jewry EC2R 8DD London 4th Floor, Becket House England	Mar 27, 2006		Director	36 Old Jewry EC2R 8DD London 4th Floor, Becket House England	England	British	1971-12	141894190003
MILES, Andre John 36 Old Jewry EC2R 8DD London 4th Floor, Becket House England	Nov 20, 2000	Mar 31, 2021	Secretary	36 Old Jewry EC2R 8DD London 4th Floor, Becket House England		British		10979350002
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Nov 20, 2000	Nov 20, 2000	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
BEADLES, William Ewart Maybank Mill Lane PE28 9DQ Hemingford Grey Cambridgeshire	Nov 20, 2000	Apr 06, 2014	Director	Maybank Mill Lane PE28 9DQ Hemingford Grey Cambridgeshire	England	British	1953-5	78546400003
HAUXWELL, Martin Robert 50 Sandy Lane SM2 7EN Cheam Surrey	Nov 20, 2000	Apr 11, 2003	Director	50 Sandy Lane SM2 7EN Cheam Surrey		British	1965-1	78546260001
MARTIN, Richard John Copsford Bishopstone Village BN25 2UD Seaford East Sussex	Nov 20, 2000	Jul 31, 2004	Director	Copsford Bishopstone Village BN25 2UD Seaford East Sussex	England	British	1944-9	78546370001
MILES, Andre John 36 Old Jewry EC2R 8DD London 4th Floor, Becket House England	Nov 20, 2000	Mar 31, 2021	Director	36 Old Jewry EC2R 8DD London 4th Floor, Becket House England	United Kingdom	British	1953-11	10979350006
TWISLETON WYKEHAM FIENNES, Richard George 54 Haldane Road SW6 7EU London	Nov 20, 2000	Mar 09, 2009	Director	54 Haldane Road SW6 7EU London		British	1950-7	78546300001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Nov 20, 2000	Nov 20, 2000	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWELL BROOKS PROPERTY CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andre John Miles 36 Old Jewry EC2R 8DD London 4th Floor, Becket House England	Apr 06, 2016	36 Old Jewry EC2R 8DD London 4th Floor, Becket House England	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Tamara Elizabeth Bull 36 Old Jewry EC2R 8DD London 4th Floor, Becket House England	Apr 06, 2016	36 Old Jewry EC2R 8DD London 4th Floor, Becket House 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Jennifer Ann Byrne 36 Old Jewry EC2R 8DD London 4th Floor, Becket House England	Apr 06, 2016	36 Old Jewry EC2R 8DD London 4th Floor, Becket House 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. 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

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