Brook Consulting Services Limited

Company Name	Brook Consulting Services Limited
Director	Michael Arthur Palmer
Company Status	Active - Proposal to Strike off
Company Number	04517750
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Arthur Palmer
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Revilo Exchange Road Stondon Massey Brentwood Essex CM15 0EA

Secretary Name	Christine Mary Palmer
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Fur Elise Brook Lane, Doddinghurst Brentwood Essex CM15 0RS

Secretary Name	Dr Jonathan Hamish Palmer
Nationality	British
Status	Resigned
Appointed	04 July 2005(2 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Spencer Road Strawberry Hill Twickenham London TW2 5TQ

Director Name	Mr Jeffrey William Blake
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Percy Street London W1T 2DB

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	microbite.co.uk
Telephone	01277 286500
Telephone region	Brentwood

Location

Registered Address	11a Hatch Road Pilgrims Hatch Brentwood CM15 9PU
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Michael Palmer 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,141
Cash	£6
Current Liabilities	£50,333

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	23 August 2022 (1 year, 8 months ago)
Next Return Due	6 September 2023 (overdue)

Charges

30 March 2017	Delivered on: 19 April 2017 Persons entitled: Select Invoice Finance Limited Classification: A registered charge Outstanding
29 September 2015	Delivered on: 29 September 2015 Persons entitled: Catalyst Business Finance LTD Classification: A registered charge Outstanding

Filing History

9 September 2023	Compulsory strike-off action has been suspended (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
21 October 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
21 September 2021	Compulsory strike-off action has been discontinued (1 page)
20 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 August 2020 (3 pages)
8 September 2021	Compulsory strike-off action has been suspended (1 page)
4 May 2021	Compulsory strike-off action has been discontinued (1 page)
3 May 2021	Micro company accounts made up to 31 August 2019 (3 pages)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
30 December 2020	Registered office address changed from 30 Percy Street London W1T 2DB England to 11a Hatch Road Pilgrims Hatch Brentwood CM15 9PU on 30 December 2020 (1 page)
22 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
21 January 2020	Satisfaction of charge 045177500002 in full (1 page)
21 October 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
16 June 2019	Micro company accounts made up to 31 August 2018 (5 pages)
25 January 2019	Termination of appointment of Jeffrey William Blake as a director on 25 January 2019 (1 page)
21 January 2019	Registered office address changed from 11a Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU England to 30 Percy Street London W1T 2DB on 21 January 2019 (1 page)
10 December 2018	Registered office address changed from 30 Percy Street London W1T 2DB to 11a Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU on 10 December 2018 (1 page)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
24 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
24 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
26 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
26 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
19 April 2017	Registration of charge 045177500002, created on 30 March 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (16 pages)
19 April 2017	Registration of charge 045177500002, created on 30 March 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (16 pages)
27 March 2017	Satisfaction of charge 045177500001 in full (1 page)
27 March 2017	Satisfaction of charge 045177500001 in full (1 page)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 May 2016	Director's details changed for Mr Jeffrey William Blake on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Jeffrey William Blake on 25 May 2016 (2 pages)
29 September 2015	Registration of charge 045177500001, created on 29 September 2015 (10 pages)
29 September 2015	Registration of charge 045177500001, created on 29 September 2015 (10 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
12 June 2015	Termination of appointment of Jonathan Hamish Palmer as a secretary on 1 June 2015 (1 page)
12 June 2015	Termination of appointment of Jonathan Hamish Palmer as a secretary on 1 June 2015 (1 page)
12 June 2015	Termination of appointment of Jonathan Hamish Palmer as a secretary on 1 June 2015 (1 page)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 May 2015	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch RM11 3XL to 30 Percy Street London W1T 2DB on 12 May 2015 (1 page)
12 May 2015	Appointment of Jeffrey William Blake as a director on 8 May 2015 (2 pages)
12 May 2015	Appointment of Jeffrey William Blake as a director on 8 May 2015 (2 pages)
12 May 2015	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch RM11 3XL to 30 Percy Street London W1T 2DB on 12 May 2015 (1 page)
12 May 2015	Appointment of Jeffrey William Blake as a director on 8 May 2015 (2 pages)
11 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
20 June 2012	Secretary's details changed for Mr Jonathan Hamish Palmer on 14 May 2012 (2 pages)
20 June 2012	Secretary's details changed for Mr Jonathan Hamish Palmer on 14 May 2012 (2 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
10 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
10 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
19 January 2010	Director's details changed for Michael Palmer on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Michael Palmer on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Michael Palmer on 1 October 2009 (2 pages)
24 August 2009	Return made up to 23/08/09; full list of members (3 pages)
24 August 2009	Return made up to 23/08/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 October 2008	Director's change of particulars / michael palmer / 16/09/2008 (1 page)
16 October 2008	Director's change of particulars / michael palmer / 16/09/2008 (1 page)
1 September 2008	Return made up to 23/08/08; full list of members (3 pages)
1 September 2008	Return made up to 23/08/08; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 September 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 January 2007	Return made up to 23/08/06; full list of members (6 pages)
11 January 2007	Return made up to 23/08/06; full list of members (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 September 2005	Return made up to 23/08/05; full list of members (6 pages)
22 September 2005	Return made up to 23/08/05; full list of members (6 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 September 2004	Return made up to 23/08/04; full list of members (6 pages)
17 September 2004	Return made up to 23/08/04; full list of members (6 pages)
16 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 September 2003	Return made up to 23/08/03; full list of members (6 pages)
24 September 2003	Return made up to 23/08/03; full list of members (6 pages)
23 August 2002	New secretary appointed (1 page)
23 August 2002	Incorporation (16 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Incorporation (16 pages)
23 August 2002	New secretary appointed (1 page)
23 August 2002	Secretary resigned (1 page)

Brook Consulting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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