| Company Name | Brooklaw Consulting Limited |
|---|---|
| Director | Oliver Nathan Brooks |
| Company Status | Active |
| Company Number | 08757977 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(10 years, 6 months ago) |
| Previous Name | Crayford Road Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Oliver Nathan Brooks |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Hathaway House Popes Drive London N3 1QF |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2013(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | 3rd Floor, Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 56 at £1 | Oliver Nathan Brooks 56.00% Ordinary |
|---|---|
| 24 at £1 | Deborah Eve Brooks 24.00% Ordinary |
| 10 at £1 | Dalia Ava Brooks 10.00% Ordinary |
| 10 at £1 | Zoe Ann Brooks 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,509 |
| Cash | £20,123 |
| Current Liabilities | £44,021 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 1 week from now) |
Charges
| 31 October 2018 | Delivered on: 1 November 2018 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. Outstanding |
|---|---|
| 31 October 2018 | Delivered on: 1 November 2018 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that freehold interest in the land and property known as 13 station road london N3 2SB and registered at hm land registry with title absolute under title number NGL61649. All that freehold interest in the land and property known as 15 station road, london N3 2SB and registered at hm land registry with title absolute under title number MX376196. Outstanding |
| 18 October 2016 | Delivered on: 21 October 2016 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property together with all buildings and fixtures thereon vested in the company. Outstanding |
| 18 October 2016 | Delivered on: 21 October 2016 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that freehold interest in the land and property known as 13 station road london N3 2SB and registered at hm land registry with title absolute under title number NGL61649. All that freehold interest in the land and property known as 15 station road london N3 2SB and registered at hm land registry with title absolute under title number MX376196. Outstanding |
| 30 March 2015 | Delivered on: 2 April 2015 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Outstanding |
| 30 March 2015 | Delivered on: 2 April 2015 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: All that freehold land being 13 station road, finchley, london N3 2SB registered with title number NGL61649 and 15 station road, finchley, london N3 2SB registered with title number MX376196. Outstanding |
Filing History
| 20 January 2021 | Change of name notice (2 pages) |
|---|---|
| 20 January 2021 | Resolutions
|
| 5 October 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 1 May 2020 | Notification of Deborah Eve Brooks as a person with significant control on 5 April 2019 (2 pages) |
| 1 May 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 5 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 28 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 1 November 2018 | Registration of charge 087579770006, created on 31 October 2018 (16 pages) |
| 1 November 2018 | Registration of charge 087579770005, created on 31 October 2018 (33 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 10 August 2018 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 10 August 2018 (1 page) |
| 25 July 2018 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 July 2018 (1 page) |
| 28 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 31 October 2017 | Change of details for Mr Oliver Nathan Brooks as a person with significant control on 31 October 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Mr Oliver Nathan Brooks on 31 October 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Mr Oliver Nathan Brooks on 31 October 2017 (2 pages) |
| 31 October 2017 | Change of details for Mr Oliver Nathan Brooks as a person with significant control on 31 October 2017 (2 pages) |
| 21 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 21 August 2017 (1 page) |
| 21 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 21 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 2 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 21 October 2016 | Registration of charge 087579770003, created on 18 October 2016 (34 pages) |
| 21 October 2016 | Registration of charge 087579770004, created on 18 October 2016 (16 pages) |
| 21 October 2016 | Registration of charge 087579770003, created on 18 October 2016 (34 pages) |
| 21 October 2016 | Registration of charge 087579770004, created on 18 October 2016 (16 pages) |
| 20 October 2016 | Satisfaction of charge 087579770002 in full (1 page) |
| 20 October 2016 | Satisfaction of charge 087579770002 in full (1 page) |
| 20 October 2016 | Satisfaction of charge 087579770001 in full (1 page) |
| 20 October 2016 | Satisfaction of charge 087579770001 in full (1 page) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 July 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 2 July 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 2 April 2015 | Registration of charge 087579770002, created on 30 March 2015 (30 pages) |
| 2 April 2015 | Registration of charge 087579770001, created on 30 March 2015 (26 pages) |
| 2 April 2015 | Registration of charge 087579770001, created on 30 March 2015 (26 pages) |
| 2 April 2015 | Registration of charge 087579770002, created on 30 March 2015 (30 pages) |
| 17 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|