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Home > England & Wales Companies > BROOK CONSULTING SERVICES LIMITED
Company Information for

BROOK CONSULTING SERVICES LIMITED

11a Hatch Road, Pilgrims Hatch, Brentwood, CM15 9PU,
Company Registration Number
04517750
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brook Consulting Services Ltd
BROOK CONSULTING SERVICES LIMITED was founded on 2002-08-23 and has its registered office in Brentwood. The organisation's status is listed as "Active - Proposal to Strike off". Brook Consulting Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOK CONSULTING SERVICES LIMITED
 
Legal Registered Office
11a Hatch Road
Pilgrims Hatch
Brentwood
CM15 9PU
Other companies in RM11
 
Filing Information
Company Number 04517750
Company ID Number 04517750
Date formed 2002-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 2023-05-31
Latest return 2022-08-23
Return next due 2023-09-06
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB801923062  
Last Datalog update: 2024-11-13 10:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK CONSULTING SERVICES LIMITED
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Companies with same name BROOK CONSULTING SERVICES LIMITED
The following companies were found which have the same name as BROOK CONSULTING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOK CONSULTING SERVICES (LINCS) LIMITED 1 THE STABLES MANOR BUSINESS PARK EAST DRAYTON RETFORD DN22 0LG Active Company formed on the 2014-07-25
BROOK CONSULTING SERVICES INCORPORATED New Jersey Unknown

Company Officers of BROOK CONSULTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY WILLIAM BLAKE
Director 2015-05-08
MICHAEL ARTHUR PALMER
Director 2002-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HAMISH PALMER
Company Secretary 2005-07-04 2015-06-01
CHRISTINE MARY PALMER
Company Secretary 2002-08-23 2005-07-04
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-08-23 2002-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY WILLIAM BLAKE ONGAR COMMUNITY SPORTS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
JEFFREY WILLIAM BLAKE I DONT WANT TO DO IT LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
JEFFREY WILLIAM BLAKE THE BORING PAPERWORK LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
JEFFREY WILLIAM BLAKE ACCOUNTS BOOKKEEPING AND PAYROLL (UK) LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
JEFFREY WILLIAM BLAKE THE AUDITION HOUSE LIMITED Director 2015-04-01 CURRENT 2015-03-27 Active
JEFFREY WILLIAM BLAKE ASSET DEVELOPMENT AND MANAGEMENT LTD Director 2013-11-20 CURRENT 2013-11-20 Active
JEFFREY WILLIAM BLAKE 30 PERCY STREET LIMITED Director 2013-04-30 CURRENT 2013-04-30 Liquidation
MICHAEL ARTHUR PALMER OVERSTRAND LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-09Compulsory strike-off action has been suspended
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-21DISS40Compulsory strike-off action has been discontinued
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-09-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-04DISS40Compulsory strike-off action has been discontinued
2021-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/20 FROM 30 Percy Street London W1T 2DB England
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045177500002
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAM BLAKE
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 11a Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU England
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 30 Percy Street London W1T 2DB
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-04-20ANNOTATIONOther
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 045177500002
2017-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045177500001
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25CH01Director's details changed for Mr Jeffrey William Blake on 2016-05-25
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 045177500001
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-12TM02Termination of appointment of Jonathan Hamish Palmer on 2015-06-01
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM Excel House 1 Hornminster Glen Hornchurch RM11 3XL
2015-05-12AP01DIRECTOR APPOINTED JEFFREY WILLIAM BLAKE
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0123/08/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0123/08/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0123/08/12 ANNUAL RETURN FULL LIST
2012-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN HAMISH PALMER on 2012-05-14
2012-05-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0123/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0123/08/10 FULL LIST
2010-02-10AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PALMER / 01/10/2009
2009-08-24363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-05-28AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PALMER / 16/09/2008
2008-09-01363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-03-29AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-17363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-11363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-22363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-08-08288aNEW SECRETARY APPOINTED
2005-08-08288bSECRETARY RESIGNED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-17363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-24363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-08-23288aNEW SECRETARY APPOINTED
2002-08-23288bSECRETARY RESIGNED
2002-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BROOK CONSULTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOK CONSULTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-29 Outstanding CATALYST BUSINESS FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK CONSULTING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BROOK CONSULTING SERVICES LIMITED registering or being granted any patents
Domain Names

BROOK CONSULTING SERVICES LIMITED owns 1 domain names.

microbite.co.uk  

Trademarks
We have not found any records of BROOK CONSULTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK CONSULTING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BROOK CONSULTING SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BROOK CONSULTING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BROOK CONSULTING SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK CONSULTING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOK CONSULTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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