THE BROOKE LAW GROUP LLP
Overview
| Company Name | THE BROOKE LAW GROUP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC360804 |
| 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 |
Where is THE BROOKE LAW GROUP LLP located?
| Registered Office Address | Blackwell House Guildhall Yard EC2V 5AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BROOKE LAW GROUP LLP?
| Company Name | From | Until |
|---|---|---|
| THE BROOKE CONSULTANCY LLP | Jan 12, 2011 | Jan 12, 2011 |
What are the latest accounts for THE BROOKE LAW GROUP LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE BROOKE LAW GROUP LLP?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for THE BROOKE LAW GROUP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Miss Eva Caletkova on Aug 18, 2023 | 2 pages | LLCH01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Certificate of change of name Company name changed the brooke consultancy LLP\certificate issued on 31/01/24 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to Blackwell House Guildhall Yard London EC2V 5AE on Dec 01, 2023 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Appointment of Miss Eva Caletkova as a member on Aug 08, 2023 | 2 pages | LLAP01 | ||
Appointment of Miss Patricia Mary Debens as a member on Aug 08, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Christopher Leonard Disspain as a member on Aug 08, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Kerem Alev as a member on Nov 01, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Registered office address changed from 410 Roman Road Bow London E3 5QJ England to Devonshire House One Mayfair Place London W1J 8AJ on Jul 19, 2022 | 1 pages | LLAD01 | ||
Registered office address changed from 145 City Road London EC1V 1AZ England to 410 Roman Road Bow London E3 5QJ on Jun 24, 2022 | 1 pages | LLAD01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 41 Corsham Street London N1 6DR England to 145 City Road London EC1V 1AZ on Nov 21, 2020 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Change of details for Mr Lynne Brooke as a person with significant control on Aug 14, 2020 | 2 pages | LLPSC04 | ||
Appointment of Mr Pankajkumar Patel as a member on Aug 14, 2020 | 2 pages | LLAP01 | ||
Member's details changed for Mr Kerem Alev on Aug 14, 2020 | 2 pages | LLCH01 | ||
Appointment of Mr Kerem Alev as a member on Aug 14, 2020 | 2 pages | LLAP01 | ||
Who are the officers of THE BROOKE LAW GROUP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKE, Lynne | LLP Designated Member | Roman Road E3 5QJ London 410 United Kingdom | United Kingdom | 9124650006 | ||||||||||
| MO360 LIMITED | LLP Designated Member | Springfield Road CM2 6JB Chelmsford 75 Essex United Kingdom |
| 156836070001 | ||||||||||
| CALETKOVA, Eva | LLP Member | Guildhall Yard EC2V 5AE London Blackwell House England | Slovakia | 312300470002 | ||||||||||
| DEBENS, Patricia Mary | LLP Member | Guildhall Yard EC2V 5AE London Blackwell House England | England | 312229220001 | ||||||||||
| DISSPAIN, Christopher Leonard | LLP Member | Guildhall Yard EC2V 5AE London Blackwell House England | England | 201668090003 | ||||||||||
| PATEL, Pankaj Kumar | LLP Member | Guildhall Yard EC2V 5AE London Blackwell House England | United Kingdom | 66853620002 | ||||||||||
| ROSE, Anthony John Wynyard | LLP Member | Cheltenham Road Marsden GL7 1ET Cirencester Knightsgate Law Offices Gloucestershire | United Kingdom | 196630630002 | ||||||||||
| ALEV, Kerem | LLP Member | One Mayfair Place W1J 8AJ London Devonshire House England | England | 273125020002 | ||||||||||
| MITRA-VALDES, Jayanti Maria | LLP Member | Blackwell House Guildhall Yard EC2V 5AE London The Brooke Consultancy Llp United Kingdom | United Kingdom | 191047610001 | ||||||||||
| SANDHU, Ruby | LLP Member | Blackwell House Guildhall Yard EC2V 5AE London The Brooke Consultancy Llp Uk | United Kingdom | 115963470005 |
Who are the persons with significant control of THE BROOKE LAW GROUP LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lynne Brooke | Apr 06, 2016 | Roman Road E3 5QJ London 410 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