BROOK PAYROLL SERVICES LIMITED
Overview
| Company Name | BROOK PAYROLL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05136027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PAYROLL SERVICES LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is BROOK PAYROLL SERVICES LIMITED located?
| Registered Office Address | 41 Stevens House, Jerome Place, KT1 1HX Kingston-Upon-Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOK PAYROLL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZACATECAS EXPLORATION LIMITED | Jul 08, 2008 | Jul 08, 2008 |
| LAGUNA HOLDINGS LIMITED | May 24, 2004 | May 24, 2004 |
What are the latest accounts for BROOK PAYROLL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BROOK PAYROLL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 24, 2024 |
What are the latest filings for BROOK PAYROLL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX on Nov 02, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Minco Plc as a person with significant control on May 24, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD to 8 Little Trinity Lane London EC4V 2AN on Aug 18, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Danesh Kumar Varma as a person with significant control on May 09, 2018 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Notification of Minco Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on May 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROOK PAYROLL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARMA, Danesh Kumar | Secretary | 41 Stevens House Jerome Place KT1 1HX Kingston Upon Thames Surrey | British | 62909590006 | ||||||
| VARMA, Danesh Kumar | Director | 41 Stevens House Jerome Place KT1 1HX Kingston Upon Thames Surrey | England | British | 62909590006 | |||||
| THORNTON, Richard Francis | Secretary | 33 Castellain Mansions Maida Vale W9 1HE London England | British | 34871570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DORMAN, Matthew Leslie | Director | El Rosal Videira San Jose 32 36770 Spain | Spain | British | 150808820001 | |||||
| THORNTON, Richard Francis | Director | 33 Castellain Mansions Maida Vale W9 1HE London England | United Kingdom | British | 34871570001 | |||||
| TURNER, Roger William | Director | Lytchetts Brighton Road BN5 9SS Woodmancote West Sussex | Great Britain | British | 11594180004 |
Who are the persons with significant control of BROOK PAYROLL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Danesh Kumar Varma | May 09, 2018 | Stevens House, Jerome Place, KT1 1HX Kingston-Upon-Thames 41 Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Minco Plc | Apr 06, 2016 | Hatch Street Lower Dublin 2 27 Ireland | Yes | ||||||||||
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Natures of Control
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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