BROOK WISE LIMITED

Company number 13775339 ·

Active

23 filings

Date Filing
28 Jul 2026 Appointment of Ms Sahria Tasfia Uddin as a director on 2026-07-27 · 2 pages View document
12 Feb 2026 Confirmation statement made on 2025-11-30 with updates · 4 pages View document
23 Dec 2025 Termination of appointment of Neil Cohen as a director on 2025-12-23 · 1 page View document
23 Dec 2025 Registered office address changed from 72 Halliwick Road London N10 1AB England to Elizabeth House 28 Baddow Road Chelmsford CM2 0DG on 2025-12-23 · 1 page View document
23 Dec 2025 Appointment of Mr Nicky Carter as a director on 2025-12-23 · 2 pages View document
23 Dec 2025 Notification of Nicky Carter as a person with significant control on 2025-12-23 · 2 pages View document
23 Dec 2025 Cessation of Neil Cohen as a person with significant control on 2025-12-03 · 1 page View document
7 Nov 2025 Registered office address changed from 72 Halliwick Road London N10 1AB England to 72 Halliwick Road London N10 1AB on 2025-11-07 · 1 page View document
7 Nov 2025 Registered office address changed from 35 Firs Avenue London N11 3NE England to 72 Halliwick Road London N10 1AB on 2025-11-07 · 1 page View document
29 Oct 2025 Appointment of Neil Cohen as a director on 2021-12-01 · 2 pages View document
29 Oct 2025 Notification of Neil Cohen as a person with significant control on 2021-12-01 · 2 pages View document
29 Oct 2025 Termination of appointment of Darren Symes as a director on 2021-12-01 · 1 page View document
29 Oct 2025 Cessation of Darren Symes as a person with significant control on 2021-12-01 · 1 page View document
19 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
28 Jan 2025 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
11 Jan 2024 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
11 Jan 2023 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Dec 2021 Incorporation · 10 pages View document