| Company Name | Brookes Mackenzie Limited |
|---|---|
| Director | Salia Ansumana Jusu-Sheriff |
| Company Status | Active |
| Company Number | 08151011 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2012(11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Mr Salia Ansumana Jusu-Sheriff |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Consultant Analyst |
| Country of Residence | England |
| Correspondence Address | Suite 3 567 Fulham Road London SW6 1ES |
Location
| Registered Address | Suite 3 567 Fulham Road London SW6 1ES |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Salia Jusu-sheriff 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Filing History
| 31 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 31 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 28 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 30 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 19 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 26 July 2020 | Registered office address changed from C/O Pcm Consulting Ltd South Park Studios 88 Peterborough Road London SW6 3HH to New Kings House 136-144 New Kings Road London SW6 4LZ on 26 July 2020 (1 page) |
| 26 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 6 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 15 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Registered office address changed from 2.19 Chester House Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE to C/O Pcm Consulting Ltd South Park Studios 88 Peterborough Road London SW6 3HH on 12 December 2015 (1 page) |
| 12 December 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Registered office address changed from 2.19 Chester House Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE to C/O Pcm Consulting Ltd South Park Studios 88 Peterborough Road London SW6 3HH on 12 December 2015 (1 page) |
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 7 June 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 June 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 31 December 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 31 December 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 14 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Registered office address changed from Ch 2.19 Chester House Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE England on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from C/O Pcm Consulting Ltd Lafone House 11- 13 Leathermarket Street London London SE1 3HN United Kingdom on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from Ch 2.19 Chester House Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE England on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from C/O Pcm Consulting Ltd Lafone House 11- 13 Leathermarket Street London London SE1 3HN United Kingdom on 14 August 2013 (1 page) |
| 14 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 20 July 2012 | Incorporation
|
| 20 July 2012 | Incorporation
|