BROOKES MACKENZIE LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 Confirmation statement made on 2025-07-20 with no updates

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28/04/2528 April 2025 Registered office address changed from Suite 3 567 Fulham Road London SW6 1ES United Kingdom to 124 City Road London EC1V 2NX on 2025-04-28

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21/12/2421 December 2024 Accounts for a dormant company made up to 2024-03-31

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10/04/2410 April 2024 Registered office address changed from New Kings House 136-144 New Kings Road London SW6 4LZ England to Suite 3 567 Fulham Road London SW6 1ES on 2024-04-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-07-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Accounts for a dormant company made up to 2022-03-31

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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26/07/2026 July 2020 REGISTERED OFFICE CHANGED ON 26/07/2020 FROM C/O PCM CONSULTING LTD SOUTH PARK STUDIOS 88 PETERBOROUGH ROAD LONDON SW6 3HH

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26/07/2026 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/08/166 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 DISS40 (DISS40(SOAD))

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12/12/1512 December 2015 Annual return made up to 20 July 2015 with full list of shareholders

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12/12/1512 December 2015 REGISTERED OFFICE CHANGED ON 12/12/2015 FROM 2.19 CHESTER HOUSE KENNINGTON PARK BUSINESS CENTRE 1-3 BRIXTON ROAD LONDON SW9 6DE

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12/12/1512 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/11/1517 November 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/10/1414 October 2014 Annual return made up to 20 July 2014 with full list of shareholders

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07/06/147 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 CURRSHO FROM 31/07/2014 TO 31/03/2014

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14/08/1314 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM CH 2.19 CHESTER HOUSE KENNINGTON PARK BUSINESS CENTRE 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM C/O PCM CONSULTING LTD LAFONE HOUSE 11- 13 LEATHERMARKET STREET LONDON LONDON SE1 3HN UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/07/1220 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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