| Company Name | Brookleigh Search And Selection Limited |
|---|---|
| Director | Michael John Goggin |
| Company Status | Active |
| Company Number | 05246946 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2004(19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael John Goggin |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Harcourt Street London W1H 4HS |
| Secretary Name | Suzanne Elizabeth Goggin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dorne House Chichester Road Dorking Surrey RH4 1LR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Saunders & Co 29 Harcourt Street London W1H 4HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Michael John Goggin 50.00% Ordinary |
|---|---|
| 500 at £1 | Suzanne Elizabeth Goggin 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 10 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 10 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 5 October 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 6 April 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 6 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 15 September 2021 | Change of details for Mr Michael John Goggin as a person with significant control on 15 September 2021 (2 pages) |
| 15 September 2021 | Director's details changed for Mr Michael John Goggin on 15 September 2021 (2 pages) |
| 9 April 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 16 March 2021 | Director's details changed for Mr Michael John Goggin on 15 March 2021 (2 pages) |
| 16 March 2021 | Change of details for Mr Michael John Goggin as a person with significant control on 15 March 2021 (2 pages) |
| 11 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 3 October 2019 | Change of details for Mr Michael John Goggin as a person with significant control on 14 February 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 3 October 2018 | Change of details for Mr Michael John Goggin as a person with significant control on 30 November 2017 (2 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 12 October 2017 | Termination of appointment of Suzanne Elizabeth Goggin as a secretary on 29 September 2017 (1 page) |
| 12 October 2017 | Cessation of Suzanne Elizabeth Goggin as a person with significant control on 12 October 2017 (1 page) |
| 12 October 2017 | Termination of appointment of Suzanne Elizabeth Goggin as a secretary on 29 September 2017 (1 page) |
| 12 October 2017 | Cessation of Suzanne Elizabeth Goggin as a person with significant control on 29 September 2017 (1 page) |
| 14 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 19 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 19 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 20 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 11 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 12 November 2008 | Return made up to 30/09/08; no change of members (6 pages) |
| 12 November 2008 | Return made up to 30/09/08; no change of members (6 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 11 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 18 March 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 21 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 21 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 27 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 8 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 8 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 26 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | New director appointed (2 pages) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 18 October 2004 | New secretary appointed (2 pages) |
| 18 October 2004 | New director appointed (2 pages) |
| 30 September 2004 | Incorporation (19 pages) |
| 30 September 2004 | Incorporation (19 pages) |