Company NameBrookleaf Limited
DirectorAnoop Vasant Kumar
Company StatusActive
Company Number10161919
CategoryPrivate Limited Company
Incorporation Date4 May 2016(8 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Anoop Vasant Kumar
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2016(same day as company formation)
RoleInformation And Technology
Country of ResidenceEngland
Correspondence Address28 Roper Crescent Roper Crescent
Sunbury-On-Thames
TW16 5BA
Director NameMr Ajay Nagaraj
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityIndian
StatusResigned
Appointed29 September 2016(4 months, 4 weeks after company formation)
Appointment Duration3 months, 4 weeks (resigned 26 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Foxwood Close
Feltham
TW13 7DL

Location

Registered Address28 Roper Crescent Roper Crescent
Sunbury-On-Thames
TW16 5BA
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return3 May 2023 (1 year ago)
Next Return Due17 May 2024 (1 week, 6 days from now)

Filing History

21 June 2023Micro company accounts made up to 31 May 2023 (3 pages)
4 May 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
4 October 2022Micro company accounts made up to 31 May 2022 (3 pages)
4 May 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
17 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
7 May 2021Confirmation statement made on 3 May 2021 with no updates (3 pages)
1 February 2021Micro company accounts made up to 31 May 2020 (5 pages)
4 May 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
14 February 2020Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN United Kingdom to 28 Roper Crescent Roper Crescent Sunbury-on-Thames TW16 5BA on 14 February 2020 (1 page)
10 December 2019Director's details changed for Mrs. Anoop Vasant Kumar on 10 December 2019 (2 pages)
10 December 2019Registered office address changed from 28 Roper Crescent Sunbury-on-Thames TW16 5BA England to 103 High Street Waltham Cross Herts EN8 7AN on 10 December 2019 (1 page)
9 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
9 May 2019Change of details for Mrs. Anoop Vasant Kumar as a person with significant control on 5 May 2019 (2 pages)
9 May 2019Director's details changed for Mrs. Anoop Vasant Kumar on 5 May 2019 (2 pages)
14 March 2019Micro company accounts made up to 31 May 2018 (2 pages)
11 June 2018Confirmation statement made on 3 May 2018 with no updates (3 pages)
1 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
30 October 2017Registered office address changed from 54 Foxwood Close Feltham TW13 7DL England to 28 Roper Crescent Sunbury-on-Thames TW16 5BA on 30 October 2017 (1 page)
30 October 2017Change of details for Mrs. Anoop Vasant Kumar as a person with significant control on 30 October 2017 (2 pages)
30 October 2017Registered office address changed from 54 Foxwood Close Feltham TW13 7DL England to 28 Roper Crescent Sunbury-on-Thames TW16 5BA on 30 October 2017 (1 page)
30 October 2017Director's details changed for Mrs. Anoop Vasant Kumar on 30 October 2017 (2 pages)
30 October 2017Change of details for Mrs. Anoop Vasant Kumar as a person with significant control on 30 October 2017 (2 pages)
30 October 2017Director's details changed for Mrs. Anoop Vasant Kumar on 30 October 2017 (2 pages)
7 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
7 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
26 January 2017Termination of appointment of Ajay Nagaraj as a director on 26 January 2017 (1 page)
26 January 2017Termination of appointment of Ajay Nagaraj as a director on 26 January 2017 (1 page)
29 September 2016Registered office address changed from 54, Foxwood Close Foxwood Close Feltham Middlesex TW13 7DL United Kingdom to 54 Foxwood Close Feltham TW13 7DL on 29 September 2016 (1 page)
29 September 2016Appointment of Mr. Ajay Nagaraj as a director on 29 September 2016 (2 pages)
29 September 2016Appointment of Mr. Ajay Nagaraj as a director on 29 September 2016 (2 pages)
29 September 2016Registered office address changed from 54, Foxwood Close Foxwood Close Feltham Middlesex TW13 7DL United Kingdom to 54 Foxwood Close Feltham TW13 7DL on 29 September 2016 (1 page)
4 May 2016Incorporation
Statement of capital on 2016-05-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 May 2016Incorporation
Statement of capital on 2016-05-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)