BROOKS BAY CONSULTING LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Confirmation statement made on 2025-08-25 with updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Micro company accounts made up to 2023-08-31

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15/09/2315 September 2023 Change of details for Mrs Julie Marie Braithwaite as a person with significant control on 2023-09-15

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15/09/2315 September 2023 Director's details changed for Mr John Michael Braithwaite on 2023-09-15

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15/09/2315 September 2023 Registered office address changed from 6 Shaw Green Crescent Euxton Chorley Lancashire PR7 6QR England to C/O Brosnans Birkby House, Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 2023-09-15

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15/09/2315 September 2023 Director's details changed for Mrs Julie Marie Braithwaite on 2023-09-15

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15/09/2315 September 2023 Change of details for Mr John Michael Braithwaite as a person with significant control on 2023-09-15

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Director's details changed for Ms Julie Prince on 2023-06-24

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29/08/2329 August 2023 Change of details for Ms Julie Prince as a person with significant control on 2023-06-24

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29/08/2329 August 2023 Confirmation statement made on 2023-08-25 with updates

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21/04/2321 April 2023 Appointment of Ms Julie Prince as a director on 2023-03-23

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23/03/2323 March 2023 Micro company accounts made up to 2022-08-31

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11/10/2211 October 2022 Registered office address changed from 4 Badgers Croft Eccleshall Stafford ST21 6DS to 6 Shaw Green Crescent Euxton Chorley Lancashire PR7 6QR on 2022-10-11

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BRAITHWAITE / 24/08/2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BRAITHWAITE / 24/08/2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 Annual return made up to 25 August 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/09/133 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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23/09/1123 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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11/09/1011 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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11/09/1011 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BRAITHWAITE / 01/02/2010

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BRAITHWAITE / 16/11/2009

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25/08/0925 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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