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Home > England & Wales Companies > BROOK 2017 B LIMITED
Company Information for

BROOK 2017 B LIMITED

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,
Company Registration Number
05234863
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brook 2017 B Ltd
BROOK 2017 B LIMITED was founded on 2004-09-17 and has its registered office in Beaconsfield. The organisation's status is listed as "Active - Proposal to Strike off". Brook 2017 B Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROOK 2017 B LIMITED
 
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
Other companies in HP9
 
Previous Names
RIG SOCIAL CARE RECRUIT LIMITED09/06/2017
Filing Information
Company Number 05234863
Company ID Number 05234863
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-09-17
Return next due 2017-10-01
Type of accounts SMALL
Last Datalog update: 2018-02-14 04:52:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK 2017 B LIMITED
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Company Officers of BROOK 2017 B LIMITED

Current Directors
Officer Role Date Appointed
STUART ROBIN GOLDUP
 Company Secretary 2004-09-22
STUART ROBIN GOLDUP
 Director 2004-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER PAUL FLAHERTY
 Director 2004-09-22 2017-11-28
BRYAN LLOYD
 Director 2004-09-22 2017-05-19
PHILIP WAREHAM
 Director 2004-09-22 2017-05-19
WESTCO NOMINEES LIMITED
 Company Secretary 2004-09-17 2004-09-22
WESTCO DIRECTORS LTD
 Director 2004-09-17 2004-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ROBIN GOLDUP BROOK 2017 A LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Active - Proposal to Strike off
STUART ROBIN GOLDUP RIG RECRUIT FINANCE LIMITED Company Secretary 2008-06-06 CURRENT 2008-06-06 Dissolved 2015-05-05
STUART ROBIN GOLDUP RIG VETERINARY RECRUIT LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2017-01-31
STUART ROBIN GOLDUP BROOK 2017 C LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Active - Proposal to Strike off
STUART ROBIN GOLDUP RECRUITMENT INVESTMENT GROUP LIMITED Company Secretary 2003-10-01 CURRENT 2002-07-05 Liquidation
STUART ROBIN GOLDUP REALIZABLE GROWTH SOLUTIONS LTD Director 2017-09-18 CURRENT 2017-09-18 Active
STUART ROBIN GOLDUP BROOK 2017 A LIMITED Director 2008-09-17 CURRENT 2008-09-17 Active - Proposal to Strike off
STUART ROBIN GOLDUP RIG RECRUIT FINANCE LIMITED Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2015-05-05
STUART ROBIN GOLDUP RIG VETERINARY RECRUIT LIMITED Director 2005-05-16 CURRENT 2005-05-16 Dissolved 2017-01-31
STUART ROBIN GOLDUP BROOK 2017 C LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active - Proposal to Strike off
STUART ROBIN GOLDUP RECRUITMENT INVESTMENT GROUP LIMITED Director 2003-10-01 CURRENT 2002-07-05 Liquidation

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
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-06DS01Application to strike the company off the register
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER PAUL FLAHERTY
2017-06-09RES15CHANGE OF NAME 05/06/2017
2017-06-09RES15CHANGE OF NAME 05/06/2017
2017-06-09CERTNMCOMPANY NAME CHANGED RIG SOCIAL CARE RECRUIT LIMITED CERTIFICATE ISSUED ON 09/06/17
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WAREHAM
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN LLOYD
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAREHAM / 24/08/2016
2016-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LLOYD / 24/08/2016
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAUL FLAHERTY / 24/08/2016
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 24/08/2016
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-10AR0117/09/15 ANNUAL RETURN FULL LIST
2015-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-25AR0117/09/14 ANNUAL RETURN FULL LIST
2013-10-01AR0117/09/13 ANNUAL RETURN FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-18AR0117/09/12 ANNUAL RETURN FULL LIST
2011-09-30AR0117/09/11 ANNUAL RETURN FULL LIST
2011-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/11 FROM the White Cottage 19 West Street Epsom Surrey KT18 7BS
2010-09-20AR0117/09/10 FULL LIST
2010-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAREHAM / 26/03/2010
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 30/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 12/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL FLAHERTY / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WAREHAM / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LLOYD / 12/10/2009
2009-09-28363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-09-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-15363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-23122S-DIV
2008-09-23123NC INC ALREADY ADJUSTED 20/09/07
2008-09-23RES13SUB DIV SHARES INTO £0.001 EACH 20/09/2007
2008-09-23RES04GBP NC 1000/10000 20/09/2007
2008-09-2388(2)AD 20/09/07 GBP SI 9900000@0.001=9900 GBP IC 100/10000
2008-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART GOLDUP / 28/05/2008
2008-04-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-21363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-07-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-20363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25ELRESS386 DISP APP AUDS 20/12/05
2006-01-25ELRESS366A DISP HOLDING AGM 20/12/05
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: SOUTH HOUSE, 21-37 SOUTH STREET DORKING SURREY RH4 2JZ
2005-12-22363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-05-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-12-1388(2)RAD 02/12/04--------- £ SI 98@1=98 £ IC 2/100
2004-11-1088(2)RAD 22/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-05225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04
2004-10-05288aNEW DIRECTOR APPOINTED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-09-22288aNEW SECRETARY APPOINTED
2004-09-22288bSECRETARY RESIGNED
2004-09-22288bDIRECTOR RESIGNED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: C/O RIG MEDICAL RECRUIT LTD BURNHILL BUSINESS CENTRE BURRELL ROW, HIGH STREET, BECKENHAM, KENT BR3 1AT
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to BROOK 2017 B 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 2017 B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-05 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BROOK 2017 B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK 2017 B LIMITED
Trademarks
We have not found any records of BROOK 2017 B LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROOK 2017 B LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Darlington Borough Council 2014-4 GBP £4,836 Agency Staff Costs - Non Teaching
Hartlepool Borough Council 2014-2 GBP £2,057 Employee Expenses Agency Establishment Posts
Hartlepool Borough Council 2013-12 GBP £1,998 Employee Expenses Agency Establishment Posts
Hartlepool Borough Council 2013-11 GBP £4,533 Employee Expenses Agency Establishment Posts
Hartlepool Borough Council 2013-10 GBP £7,627 Employee Expenses Agency Establishment Posts
Hartlepool Borough Council 2013-9 GBP £999 Children Act Section 17
Hartlepool Borough Council 2013-8 GBP £3,073 Children Act Section 17
Hartlepool Borough Council 2013-7 GBP £3,605 Children Act Section 17
Hartlepool Borough Council 2013-6 GBP £1,998 Children Act Section 17
Hartlepool Borough Council 2011-8 GBP £3,471 Agency - Establishment Posts
Hartlepool Borough Council 2011-7 GBP £5,180 Agency - Establishment Posts
Hartlepool Borough Council 2011-6 GBP £6,757 Agency - Establishment Posts
Hartlepool Borough Council 2011-5 GBP £3,581 Agency - Establishment Posts
Hartlepool Borough Council 2011-4 GBP £10,812 Agency - Establishment Posts
Hartlepool Borough Council 2011-3 GBP £3,933 Agency - Establishment Posts
Hartlepool Borough Council 2011-2 GBP £11,912 Agency - Establishment Posts
Hartlepool Borough Council 2011-1 GBP £9,752 Agency - Establishment Posts
Hartlepool Borough Council 2010-12 GBP £2,795 Agency - Establishment Posts
Hartlepool Borough Council 2010-11 GBP £5,686 Agency - Establishment Posts
Hartlepool Borough Council 2010-10 GBP £13,123 Agency - Establishment Posts
Hartlepool Borough Council 2010-9 GBP £10,382 Agency - Establishment Posts
Hartlepool Borough Council 2010-8 GBP £22,080 Agency - Establishment Posts
Hartlepool Borough Council 2010-7 GBP £17,660 Agency - Establishment Posts
Hartlepool Borough Council 2010-6 GBP £13,566 Agency - Establishment Posts
Hartlepool Borough Council 2010-5 GBP £5,733 Agency - Establishment Posts
Hartlepool Borough Council 2010-4 GBP £6,844 Agency - Establishment Posts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROOK 2017 B 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK 2017 B 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 2017 B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HP9 1QL