BROOKES ARCHITECTS LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKES ARCHITECTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROOKES ARCHITECTS LIMITED was incorporated 35 years ago on 26/05/1988 and has the registered number: 02262570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

BROOKES ARCHITECTS LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

GROUND FLOOR
LONDON
NW1 8NL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PAUL BROOKES ARCHITECTS LIMITED (until 16/04/2014)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH WHELAN May 1964 British Director 1996-06-01 CURRENT
MR TIMOTHY EDWARD LANE Sep 1977 British Director 2017-01-01 CURRENT
CHRISTOPHER HOWE Mar 1971 British Director 2005-04-06 CURRENT
IAN PATRICK FELGATE Nov 1970 British Director 2001-01-01 CURRENT
ELIZABETH WHELAN May 1964 British Secretary 1996-06-01 CURRENT
SALI MARISE BROOKES British Director RESIGNED
MR PAUL BROOKES Jan 1954 British Director RESIGNED
MARK RICHARD BAKER Nov 1974 British Director 2005-04-06 UNTIL 2017-10-03 RESIGNED
SALI MARISE BROOKES British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookes Architecture Holdings Ltd 2017-05-31 London   Ownership of shares 75 to 100 percent
Sali Marise Brookes 2016-04-06 - 2017-05-31 7/1954 London   Ownership of shares 25 to 50 percent
Mr Paul Brookes 2016-04-06 - 2017-05-31 1/1954 London   Ownership of shares 25 to 50 percent

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