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 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
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)
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 |