BROOKE CONSULTANTS LIMITED

Overview

Company Name	BROOKE CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04128048
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2000
Date of Cessation	Jun 27, 2023

Summary

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

What is the purpose of BROOKE CONSULTANTS LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Combined office administrative service activities (82110) / Administrative and support service activities

Where is BROOKE CONSULTANTS LIMITED located?

Registered Office Address	8 Mount Pleasant GU9 7AA Farnham England
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKE CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for BROOKE CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 31, 2023	Application to strike the company off the register	3 pages	DS01

Mar 21, 2023	Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England to 8 Mount Pleasant Farnham GU9 7AA on Mar 21, 2023	1 pages	AD01

Nov 02, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 29, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Change of details for Mrs Sarah Jane Leach as a person with significant control on Jan 19, 2021	2 pages	PSC04

Feb 09, 2021	Change of details for Mr Philip Andrew Leach as a person with significant control on Jan 19, 2021	2 pages	PSC04

Feb 09, 2021	Change of details for Mrs Sarah Jane Leach as a person with significant control on Feb 08, 2021	2 pages	PSC04

Feb 09, 2021	Change of details for Mrs Sarah Jane Leach as a person with significant control on Feb 08, 2021	2 pages	PSC04

Feb 09, 2021	Change of details for Mr Philip Andrew Leach as a person with significant control on Feb 08, 2021	2 pages	PSC04

Feb 09, 2021	Change of details for Mrs Sarah Jane Leach as a person with significant control on Feb 08, 2021	2 pages	PSC04

Feb 09, 2021	Change of details for Mrs Sarah Jane Leach as a person with significant control on Feb 08, 2021	2 pages	PSC04

Feb 09, 2021	Change of details for Mr Philip Andrew Leach as a person with significant control on Feb 08, 2021	2 pages	PSC04

Feb 08, 2021	Director's details changed for Mr Philip Andrew Leach on Feb 08, 2021	2 pages	CH01

Feb 08, 2021	Director's details changed for Sarah Jane Leach on Feb 08, 2021	2 pages	CH01

Feb 08, 2021	Director's details changed for Mr Philip Andrew Leach on Feb 08, 2021	2 pages	CH01

Feb 08, 2021	Director's details changed for Sarah Jane Leach on Feb 08, 2021	2 pages	CH01

Feb 08, 2021	Secretary's details changed for Sarah Jane Leach on Feb 08, 2021	1 pages	CH03

Feb 08, 2021	Change of details for Mrs Sarah Jane Leach as a person with significant control on Feb 08, 2021	2 pages	PSC04

Feb 08, 2021	Change of details for Mr Philip Andrew Leach as a person with significant control on Feb 08, 2021	2 pages	PSC04

Sep 30, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BROOKE CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEACH, Sarah Jane Mount Pleasant GU9 7AA Farnham 8 Surrey England	Dec 20, 2000		Secretary	Mount Pleasant GU9 7AA Farnham 8 Surrey England		British		41991550003
LEACH, Philip Andrew Mount Pleasant GU9 7AA Farnham 8 England	Dec 20, 2000		Director	Mount Pleasant GU9 7AA Farnham 8 England	England	British	1967-7	41991440004
LEACH, Sarah Jane Mount Pleasant GU9 7AA Farnham 8 Surrey England	Jan 01, 2006		Director	Mount Pleasant GU9 7AA Farnham 8 Surrey England	England	British	1968-11	41991550004
HACKETT, Christopher Nametrak House 8 Greenfields GU33 7EH Liss Hampshire	Dec 20, 2000	Dec 20, 2000	Nominee Secretary	Nametrak House 8 Greenfields GU33 7EH Liss Hampshire		British		900019630001
SECRETARIAL NOMINEES LIMITED Nametrak House 8 Greenfields GU33 7EH Liss Hampshire	Dec 20, 2000	Dec 20, 2000	Director	Nametrak House 8 Greenfields GU33 7EH Liss Hampshire				72830140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKE CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Jane Leach Mount Pleasant GU9 7AA Farnham 8 England	Apr 06, 2016	Mount Pleasant GU9 7AA Farnham 8 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.
Mr Philip Andrew Leach Mount Pleasant GU9 7AA Farnham 8 England	Apr 06, 2016	Mount Pleasant GU9 7AA Farnham 8 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.
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