JAMES BROOKE SERVICES LIMITED - EDGWARE
| Company Profile | Company Filings |
Overview
JAMES BROOKE SERVICES LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
JAMES BROOKE SERVICES LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: 08864813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
JAMES BROOKE SERVICES LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: 08864813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
JAMES BROOKE SERVICES LIMITED - EDGWARE
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
RUSSELL HOUSE
EDGWARE
MIDDLESEX
HA8 7LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SANDRA SPANJER | May 1954 | British | Director | 2021-11-01 | CURRENT |
| MRS STEFANIE ROSEN | Feb 1973 | British | Director | 2021-11-01 | CURRENT |
| MR MITCHELL SPANJER | Jun 1960 | British | Director | 2021-11-01 | CURRENT |
| MR PAUL ROSEN | Aug 1971 | British | Director | 2014-01-28 | CURRENT |
| MRS STEFANIE ROSEN | Secretary | 2015-06-11 | CURRENT | ||
| MR PAUL ROSEN | Aug 1971 | British | Director | 2014-01-28 UNTIL 2017-10-26 | RESIGNED |
| MR PETER HOWARTH | Secretary | 2014-01-28 UNTIL 2015-06-11 | RESIGNED | ||
| MR PAUL ROSEN | Jul 1971 | British | Director | 2014-01-28 UNTIL 2018-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Rosen | 2016-04-06 | 8/1971 | Edgware Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| James Brooke Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-01-2023 | £240,349 Cash £450,162 equity |
| James Brooke Services Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-18 | 31-01-2022 | £17,071 Cash £218,712 equity |
| James Brooke Services Ltd - Filleted accounts | 2021-06-15 | 31-01-2021 | £32,383 Cash £151,984 equity |
| James Brooke Services Ltd - Filleted accounts | 2020-07-28 | 31-01-2020 | £11,610 Cash £90,715 equity |
| James Brooke Services Ltd - Filleted accounts | 2020-05-01 | 30-06-2019 | £7,295 Cash £84,849 equity |
| James Brooke Services Ltd - Filleted accounts | 2019-09-27 | 31-01-2019 | £7,295 Cash £84,849 equity |
| James Brooke Services Ltd - Filleted accounts | 2018-10-19 | 31-01-2018 | £1,795 Cash £83,143 equity |
| James Brooke Services Ltd - Filleted accounts | 2017-06-29 | 31-01-2017 | £18,265 Cash £154,062 equity |
| Abbreviated Company Accounts - JAMES BROOKE SERVICES LIMITED | 2016-05-24 | 31-01-2016 | £31,975 Cash £99,488 equity |
| Abbreviated Company Accounts - JAMES BROOKE SERVICES LIMITED | 2015-02-24 | 31-01-2015 | £81,692 Cash £82,694 equity |