RAA GILROY & BROOKES ACCOUNTANTS LTD

RAA GILROY & BROOKES ACCOUNTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAA GILROY & BROOKES ACCOUNTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08709898
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAA GILROY & BROOKES ACCOUNTANTS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is RAA GILROY & BROOKES ACCOUNTANTS LTD located?

    Registered Office Address
    3 Sheen Road
    Richmond Upon Thames
    TW9 1AD Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RAA GILROY & BROOKES ACCOUNTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    GILROY & BROOKES ACCOUNTANTS LIMITEDSep 30, 2013Sep 30, 2013

    What are the latest accounts for RAA GILROY & BROOKES ACCOUNTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 29, 2024

    What is the status of the latest confirmation statement for RAA GILROY & BROOKES ACCOUNTANTS LTD?

    Last Confirmation Statement Made Up ToJun 27, 2027
    Next Confirmation Statement DueJul 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2026
    OverdueNo

    What are the latest filings for RAA GILROY & BROOKES ACCOUNTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2026 with updates

    4 pagesCS01

    Appointment of Richmond Accounting & Advisory Ltd as a director on Feb 13, 2026

    2 pagesAP02

    Audit exemption subsidiary accounts made up to Nov 29, 2024

    11 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Sks Business Services Limited as a person with significant control on Dec 11, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed gilroy & brookes accountants LIMITED\certificate issued on 05/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2026

    RES15

    Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024

    1 pagesAA01

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sanjay Kumar Swarup as a director on Apr 29, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    8 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on Jul 31, 2024

    1 pagesTM01

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anil Chandra Swarup as a director on May 16, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    8 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 087098980007, created on Nov 17, 2023

    94 pagesMR01

    Satisfaction of charge 087098980003 in full

    1 pagesMR04

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Who are the officers of RAA GILROY & BROOKES ACCOUNTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOTE, Anna
    Richmond Upon Thames
    TW9 1AD Surrey
    3 Sheen Road
    England
    Director
    Richmond Upon Thames
    TW9 1AD Surrey
    3 Sheen Road
    England
    United KingdomBritish274343610001
    RICHMOND ACCOUNTING & ADVISORY LTD
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    Director
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    Identification TypeUK Limited Company
    Registration Number06418541
    344735670001
    PENN-NEWMAN, Rosemary Elizabeth
    Richmond Upon Thames
    TW9 1AD Surrey
    3 Sheen Road
    England
    Director
    Richmond Upon Thames
    TW9 1AD Surrey
    3 Sheen Road
    England
    EnglandBritish42425270003
    POWELL, Laurie John
    Percy Road
    TW2 6JF Twickenham
    148
    United Kingdom
    Director
    Percy Road
    TW2 6JF Twickenham
    148
    United Kingdom
    United KingdomBritish56297640001
    SWARUP, Anil Chandra
    Richmond Upon Thames
    TW9 1AD Surrey
    3 Sheen Road
    England
    Director
    Richmond Upon Thames
    TW9 1AD Surrey
    3 Sheen Road
    England
    EnglandBritish182583500002
    SWARUP, Sanjay Kumar
    Richmond Upon Thames
    TW9 1AD Surrey
    3 Sheen Road
    England
    Director
    Richmond Upon Thames
    TW9 1AD Surrey
    3 Sheen Road
    England
    United KingdomBritish125643420007

    Who are the persons with significant control of RAA GILROY & BROOKES ACCOUNTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richmond Accounting & Advisory Ltd
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    Surrey
    England
    May 18, 2018
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    Surrey
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Sanjay Kumar Swarup
    Percy Road
    TW2 6JF Twickenham
    148
    England
    Apr 07, 2016
    Percy Road
    TW2 6JF Twickenham
    148
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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