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Home > England & Wales Companies > RIVER BROOKS CONSULTANCY FIRM LIMITED
Company Information for

RIVER BROOKS CONSULTANCY FIRM LIMITED

14 HANOVER STREET, LONDON, W1S 1YH,
Company Registration Number
07895056
Private Limited Company
Active - Proposal to Strike off

Company Overview

About River Brooks Consultancy Firm Ltd
RIVER BROOKS CONSULTANCY FIRM LIMITED was founded on 2012-01-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". River Brooks Consultancy Firm Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
RIVER BROOKS CONSULTANCY FIRM LIMITED
 
Legal Registered Office
14 HANOVER STREET
LONDON
W1S 1YH
Other companies in RM1
 
Previous Names
LONDON ACCOUNTANCY & LAW FIRM LTD.12/01/2018
Filing Information
Company Number 07895056
Company ID Number 07895056
Date formed 2012-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts 
Last Datalog update: 2020-08-04 19:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVER BROOKS CONSULTANCY FIRM LIMITED
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Company Officers of RIVER BROOKS CONSULTANCY FIRM LIMITED

Current Directors
Officer Role Date Appointed
TIMOTI BELWEDERE
Director 2017-01-03
DAVID MACCOY
Director 2017-01-05
MIROSLAV MALKOVIC
Director 2018-01-03
RIVER BROOKS LLC
Director 2018-01-05
DAVID ROSENBAUER
Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID POVILONIS
Director 2012-01-03 2017-11-15
ACCOUNTANCY AND LAW FIRM (LONDON) LTD.
Company Secretary 2012-01-03 2013-12-01
DEIVIDAS POVILONIS
Director 2012-01-03 2012-01-03

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
2020-05-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-22DS01Application to strike the company off the register
2020-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-03-22DS02Withdrawal of the company strike off application
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM 59 High Street Romford RM1 1JL England
2019-10-02CH01Director's details changed for Mr Balys Virsutis on 2019-09-01
2019-09-18SOAS(A)Voluntary dissolution strike-off suspended
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-04DS01Application to strike the company off the register
2019-07-26AP01DIRECTOR APPOINTED MR BALYS VIRSUTIS
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-25DS02Withdrawal of the company strike off application
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2019-07-25PSC08Notification of a person with significant control statement
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM 14 Hanover Street London W1S 1YH England
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBAUER
2019-03-04PSC07CESSATION OF DAVID ROSENBAUER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08SOAS(A)Voluntary dissolution strike-off suspended
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-29DS01Application to strike the company off the register
2018-03-05AP01DIRECTOR APPOINTED MR MIROSLAV MALKOVIC
2018-03-05AP01DIRECTOR APPOINTED MR TIMOTI BELWEDERE
2018-02-27AP01Notice removal from the register
2018-02-26PSC04Change of details for Mr David Rosenbauer as a person with significant control on 2018-02-01
2018-02-26CH01Director's details changed for Mr David Rosenbauer on 2018-02-01
2018-01-12RES15CHANGE OF COMPANY NAME 12/01/18
2018-01-12CERTNMCOMPANY NAME CHANGED LONDON ACCOUNTANCY & LAW FIRM LTD. CERTIFICATE ISSUED ON 12/01/18
2018-01-05AP02Appointment of River Brooks Llc as director on 2018-01-05
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROSENBAUER
2017-12-19AP01DIRECTOR APPOINTED MR DAVID ROSENBAUER
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROSENBAUER
2017-12-19AP01DIRECTOR APPOINTED MR DAVID ROSENBAUER
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POVILONIS
2017-12-18PSC07CESSATION OF DAVID POVILONIS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 59 High Street Romford RM1 1JL
2017-02-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-09-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM 44 Broadway London E15 1XH
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-16TM02APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY AND LAW FIRM (LONDON) LTD.
2013-12-16TM02APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY AND LAW FIRM (LONDON) LTD.
2013-07-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-31AA30/04/12 TOTAL EXEMPTION SMALL
2013-07-31AA01CURRSHO FROM 31/01/2013 TO 30/04/2012
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEIVIDAS POVILONIS / 01/11/2012
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 684 HIGH ROAD LEYTONSTONE LONDON E11 3AA ENGLAND
2012-11-19AR0119/11/12 FULL LIST
2012-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME FINANCIAL ADVISORS LIMITED / 13/02/2012
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DEIVIDAS POVILONIS
2012-09-21AP01DIRECTOR APPOINTED MR DEIVIDAS POVILONIS
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GRANT / 03/01/2012
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 44 BROADWAY LONDON E15 1XH ENGLAND
2012-01-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RIVER BROOKS CONSULTANCY FIRM 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 RIVER BROOKS CONSULTANCY FIRM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIVER BROOKS CONSULTANCY FIRM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 RIVER BROOKS CONSULTANCY FIRM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-01-03 £ 1,000
Cash Bank In Hand 2012-05-01 £ 1,000
Cash Bank In Hand 2012-01-03 £ 1,000
Current Assets 2012-05-01 £ 1,000
Current Assets 2012-01-03 £ 1,000
Shareholder Funds 2012-05-01 £ 1,000
Shareholder Funds 2012-01-03 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIVER BROOKS CONSULTANCY FIRM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVER BROOKS CONSULTANCY FIRM LIMITED
Trademarks
We have not found any records of RIVER BROOKS CONSULTANCY FIRM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVER BROOKS CONSULTANCY FIRM 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 (70229 - Management consultancy activities other than financial management) as RIVER BROOKS CONSULTANCY FIRM LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where RIVER BROOKS CONSULTANCY FIRM 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 RIVER BROOKS CONSULTANCY FIRM 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 RIVER BROOKS CONSULTANCY FIRM 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.
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