BROOK CONSULTANCY LIMITED
Company number 15365738 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 18 Feb 2026 | Cessation of Vitalii Hryvnak as a person with significant control on 2025-03-18 · 1 page | View document |
| 18 Feb 2026 | Notification of Mairis Pamils-Pamiljans as a person with significant control on 2025-03-18 · 2 pages | View document |
| 18 Feb 2026 | Appointment of Mairis Pamils-Pamiljans as a director on 2025-03-18 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Vitalii Hryvnak as a director on 2025-03-18 · 1 page | View document |
| 10 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 10 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jan 2026 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 18 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 18 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2025 | Registered office address changed from Flat 3, 49 York Street London W1H 1PU England to 12 Kensington Church Street London W8 4EP on 2025-05-28 · 1 page | View document |
| 28 May 2025 | Change of details for Mr Vitalii Hryvnak as a person with significant control on 2025-05-27 · 2 pages | View document |
| 28 May 2025 | Director's details changed for Mr Vitalii Hryvnak on 2025-05-27 · 2 pages | View document |
| 6 Apr 2025 | Appointment of Mr Vitalii Hryvnak as a director on 2025-03-18 · 2 pages | View document |
| 6 Apr 2025 | Notification of Vitalii Hryvnak as a person with significant control on 2025-03-18 · 2 pages | View document |
| 6 Apr 2025 | Cessation of Giedrius Radvila as a person with significant control on 2025-03-18 · 1 page | View document |
| 4 Apr 2025 | Notification of Giedrius Radvila as a person with significant control on 2025-03-10 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 4 Apr 2025 | Registered office address changed from 34-35 Hatton Garden London EC1N 8DX England to Flat 3, 49 York Street London W1H 1PU on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Cessation of Lavrin Borsuk as a person with significant control on 2025-03-08 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Lavrin Borsuk as a director on 2025-03-08 · 1 page | View document |
| 3 Apr 2025 | Cessation of Yurii Sidei as a person with significant control on 2025-02-05 · 1 page | View document |
| 3 Apr 2025 | Notification of Lavrin Borsuk as a person with significant control on 2025-02-07 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Mr Lavrin Borsuk as a director on 2025-02-07 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Yurii Sidei as a director on 2025-02-05 · 1 page | View document |
| 14 Mar 2025 | Change of details for Yurii Sidei as a person with significant control on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Director's details changed for Mr Yurii Sidei on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Change of details for Mr Yurii Sidei as a person with significant control on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Director's details changed for Yurii Sidei on 2025-03-14 · 2 pages | View document |
| 25 Feb 2025 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 34-35 Hatton Garden London EC1N 8DX on 2025-02-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Registered office address changed from 44 Crawford Street London W1H 1JS England to 71-75 Shelton Street London WC2H 9JQ on 2024-12-27 · 1 page | View document |
| 16 Oct 2024 | Registered office address changed from Flat 2 51 Montagu Square London W1H 2LP England to 44 Crawford Street London W1H 1JS on 2024-10-16 · 1 page | View document |
| 8 Oct 2024 | Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 2 51 Montagu Square London W1H 2LP on 2024-10-08 · 1 page | View document |
| 8 Oct 2024 | Notification of Yurii Sidei as a person with significant control on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Cessation of Darren Symes as a person with significant control on 2024-10-08 · 1 page | View document |
| 8 Oct 2024 | Appointment of Yurii Sidei as a director on 2024-10-08 · 2 pages | View document |
| 8 Oct 2024 | Termination of appointment of Darren Symes as a director on 2024-10-08 · 1 page | View document |
| 21 Dec 2023 | Incorporation · 10 pages | View document |