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Brookes Architects Limited LONDON

Brookes Architects started in year 1988 as Private Limited Company with registration number 02262570. The Brookes Architects company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: NW1 8NL. Since 2014-04-16 Brookes Architects Limited is no longer carrying the name Paul Brookes Architects.

At the moment there are 4 directors in the the company, namely Timothy L., Christopher H. and Ian F. and others. In addition one secretary - Elizabeth W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sali B. who worked with the the company until 1 June 1996.

Brookes Architects Limited Address / Contact

Office Address Ground Floor
Office Address2 31 Kentish Town Road
Town London
Post code NW1 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02262570
Date of Incorporation Thu, 26th May 1988
Industry Architectural activities
End of financial Year 31st May
Company age 36 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Timothy L.

Position: Director

Appointed: 01 January 2017

Christopher H.

Position: Director

Appointed: 06 April 2005

Ian F.

Position: Director

Appointed: 01 January 2001

Elizabeth W.

Position: Secretary

Appointed: 01 June 1996

Elizabeth W.

Position: Director

Appointed: 01 June 1996

Sali B.

Position: Director

Resigned: 31 May 2016

Paul B.

Position: Director

Resigned: 31 January 2019

Mark B.

Position: Director

Appointed: 06 April 2005

Resigned: 03 October 2017

Sali B.

Position: Secretary

Appointed: 09 March 1992

Resigned: 01 June 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Brookes Architecture Holdings Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Sali B. This PSC owns 25-50% shares. The third one is Paul B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Brookes Architecture Holdings Ltd

7 Torriano Mews, London, NW5 2RZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies House
Registration number 10581527
Notified on 31 May 2017
Nature of control: 75,01-100% shares

Sali B.

Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: 25-50% shares

Paul B.

Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: 25-50% shares

Company previous names

Paul Brookes Architects April 16, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 15th, January 2024 		Free Download (9 pages)

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