Brook Graham Limited in LONDON - EC2A 4ES

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Brook Graham Limited LONDON

Founded in 2007, Brook Graham, classified under reg no. 06040951 is an active company. Currently registered at 30 Crown Place EC2A 4ES, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023. Since Friday 1st October 2010 Brook Graham Limited is no longer carrying the name Brook Graham Products.

The company has one director. Linda J., appointed on 24 May 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter D. who worked with the the company until 24 May 2017.

Brook Graham Limited Address / Contact

Office Address	30 Crown Place
Town	London
Post code	EC2A 4ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06040951
Date of Incorporation	Wed, 3rd Jan 2007
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	17 years old
Account next due date	Fri, 31st Jan 2025 (287 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Linda J.

Position: Director

Appointed: 24 May 2017

Richard F.

Position: Director

Appointed: 24 May 2017

Resigned: 27 January 2023

John C.

Position: Director

Appointed: 24 May 2017

Resigned: 31 August 2023

Peter D.

Position: Director

Appointed: 03 January 2007

Resigned: 24 May 2017

Lesley B.

Position: Director

Appointed: 03 January 2007

Resigned: 24 May 2017

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2007

Resigned: 04 January 2007

Jean V.

Position: Director

Appointed: 03 January 2007

Resigned: 01 April 2016

Jacey G.

Position: Director

Appointed: 03 January 2007

Resigned: 24 May 2017

Peter D.

Position: Secretary

Appointed: 03 January 2007

Resigned: 24 May 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Pinsent Masons Services Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lesley B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jacey G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pinsent Masons Services Limited

30 Crown Place, London, EC2A 4ES, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	07640706
Notified on	24 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lesley B.

Notified on	6 April 2016
Ceased on	24 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Jacey G.

Notified on	6 April 2016
Ceased on	24 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Brook Graham Products	October 1, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	149 154	4 200
Current Assets	416 636	4 200
Debtors	267 481
Other Debtors	36 084

Other
Amounts Owed To Group Undertakings	1 251 023
Creditors	1 423 623	4 200
Current Asset Investments	1
Investments In Group Undertakings	1
Net Current Assets Liabilities	-1 006 987
Number Shares Issued Fully Paid		400
Other Creditors	169 299	4 200
Par Value Share		1
Total Assets Less Current Liabilities	-1 006 987
Trade Creditors Trade Payables	3 301
Trade Debtors Trade Receivables	231 397

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 17th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 17th, October 2023	accounts	Free Download (9 pages)
TM01	Director appointment termination date: Thursday 31st August 2023 filed on: 31st, August 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 27th January 2023 filed on: 30th, January 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 30th April 2022 filed on: 10th, January 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Friday 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Thursday 30th April 2020 filed on: 23rd, April 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2019 filed on: 23rd, January 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Monday 30th April 2018 filed on: 6th, February 2019	accounts	Free Download (15 pages)
AA01	Accounting period extended to Monday 30th April 2018. Originally it was Saturday 31st March 2018 filed on: 24th, October 2017	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 27th, June 2017	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 24th May 2017 filed on: 7th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 24th May 2017. filed on: 7th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 24th May 2017. filed on: 7th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 24th May 2017. filed on: 7th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 24th May 2017 filed on: 6th, June 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch RM11 3XL to 30 Crown Place London EC2A 4ES on Tuesday 30th May 2017 filed on: 30th, May 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 24th May 2017 filed on: 30th, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 24th May 2017 filed on: 30th, May 2017	officers	Free Download (1 page)
CH01	On Tuesday 3rd January 2017 director's details were changed filed on: 3rd, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, November 2016	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st April 2016 filed on: 19th, July 2016	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 3rd January 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, November 2015	accounts	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to Monday 31st March 2014 filed on: 17th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 3rd January 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 3rd January 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (7 pages)
SH01	400.00 GBP is the capital in company's statement on Monday 13th January 2014	capital
CH03	On Wednesday 2nd October 2013 secretary's details were changed filed on: 7th, December 2013	officers	Free Download (1 page)
CH01	On Saturday 2nd October 2010 director's details were changed filed on: 7th, December 2013	officers	Free Download (2 pages)
CH01	On Wednesday 2nd October 2013 director's details were changed filed on: 7th, December 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 3rd January 2013 with full list of members filed on: 9th, January 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 3rd January 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 27th, October 2011	accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, July 2011	incorporation	Free Download (12 pages)
SH01	400.00 GBP is the capital in company's statement on Friday 1st October 2010 filed on: 29th, July 2011	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, July 2011	resolution	Free Download (1 page)
AR01	Annual return made up to Monday 3rd January 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (18 pages)
SH01	400.00 GBP is the capital in company's statement on Friday 1st October 2010 filed on: 12th, July 2011	capital	Free Download (4 pages)
AA01	Previous accounting period extended from Monday 31st January 2011 to Thursday 31st March 2011 filed on: 18th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 3rd January 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (9 pages)
CERTNM	Company name changed brook graham products LIMITEDcertificate issued on 01/10/10 filed on: 1st, October 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Tuesday 21st September 2010	change of name
CONNOT	Change of name notice filed on: 28th, September 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 28th September 2010 filed on: 28th, September 2010	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 4th, May 2010	accounts	Free Download (6 pages)
CH01	On Sunday 3rd January 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On Sunday 3rd January 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 3rd January 2010 with full list of members filed on: 5th, January 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 18th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 5th January 2009 filed on: 5th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 28th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 23rd January 2008 filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 23rd January 2008 filed on: 23rd, January 2008	annual return	Free Download (3 pages)
288b	On Thursday 4th January 2007 Secretary resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288b	On Thursday 4th January 2007 Secretary resigned filed on: 4th, January 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, January 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, January 2007	incorporation	Free Download (17 pages)

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