JAY BROOKS LIMITED
Overview
| Company Name | JAY BROOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04278030 |
| 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 JAY BROOKS LIMITED?
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is JAY BROOKS LIMITED located?
| Registered Office Address | Unit 6, The School House St. Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAY BROOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for JAY BROOKS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for JAY BROOKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Pomfrey Accountants Limited on Aug 19, 2019 | 1 pages | CH04 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Registered office address changed from Unit 6, the School House St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to Unit 6, the School House St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on Oct 01, 2018 | 1 pages | AD01 | ||
Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 6, the School House St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on Oct 01, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 29, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Christopher Stephen Creed as a secretary on Aug 29, 2017 | 1 pages | TM02 | ||
Appointment of Pomfrey Accountants Limited as a secretary on Aug 29, 2017 | 2 pages | AP04 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Aug 29, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 10 pages | AA | ||
Director's details changed for Mr Jason John Brooks on Jan 04, 2016 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 58 Rochester Place London NW1 9JX | 1 pages | AD03 | ||
Who are the officers of JAY BROOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POMFREY CREED ACCOUNTANTS LTD | Secretary | St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 6, The School House Kent England |
| 134075130032 | ||||||||||
| BROOKS, Jason John | Director | Rochester Place NW1 9JX London 58 England | England | British | Company Director | 78106290003 | ||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| CREED, Anthony Christopher Stephen | Secretary | 182 Rochester Drive DA5 1QG Bexley Kent | British | Accountant | 39209720001 | |||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of JAY BROOKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jay Brooks | Apr 06, 2016 | St. Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 6, The School House Kent England | No |
Nationality: British 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