BROOK GRAHAM LIMITED
Company is dissolved
General Information
NAME
BROOK GRAHAM LIMITED
COMPANY NUMBER
06040951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/01/2007
(17 years and 10 months old)
WEBSITE
www.brookgraham.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
03/01/2007
01/10/2010
BROOK GRAHAM PRODUCTS LIMITED
LONDON
EC2A 4ES
Telephone: 02084630888
TPS: Yes
30 Crown Place
LONDON
EC2A 4ES
9a Pond Road
London
SE3 9JL
Telephone: 84630888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINSENT MASONS SERVICES LIMITED | Active - Accounts Filed | View Report |
| BROOK GRAHAM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2023 | New Accounts filed |
| 04/09/2023 | John Cleland (919550375) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOK GRAHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOK GRAHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOK GRAHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1960 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2023 | New Accounts filed |
| 04/09/2023 | John Cleland (919550375) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | Richard Edward Foley (914240858) has left the board |
| 16/01/2023 | New Accounts filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 25/01/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Richard Edward Foley (914240858) Appointed |
| 16/06/2017 | New Board Member Linda Jones (914240765) Appointed |
| 16/06/2017 | New Board Member John Cleland (919550375) Appointed |
| 16/06/2017 | Richard Edward Foley (923305000) has left the board |
| 16/06/2017 | Linda Jones (923305344) has left the board |
| 16/06/2017 | John Cleland (923305189) has left the board |
| 09/06/2017 | Lesley Sharon Brook (914156477) has left the board |
| 09/06/2017 | New Board Member Linda Jones (923305344) Appointed |
| 09/06/2017 | New Board Member John Cleland (923305189) Appointed |
| 09/06/2017 | New Board Member Richard Edward Foley (923305000) Appointed |
| 08/06/2017 | Jacey Caroline Graham (908390117) has left the board |
| 01/06/2017 | Change in Reg. Office |
| 01/06/2017 | Peter Michael Dias (907915964) has left the board |
| 07/01/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 21/07/2016 | Jean Margaret Valsler (914156482) has left the board |
| 23/01/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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