Brooks International Ltd. LONDON


Brooks International started in year 2014 as Private Limited Company with registration number 09223687. The Brooks International company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 27/28 Eastcastle Street. Postal code: W1W 8DH. Since 24th October 2016 Brooks International Ltd. is no longer carrying the name Brooks International Europe.

The firm has one director. Luigi D., appointed on 17 September 2014. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Philippa K.. There were no ex secretaries.

Brooks International Ltd. Address / Contact

Office Address 27/28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09223687
Date of Incorporation Wed, 17th Sep 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2014

Luigi D.

Position: Director

Appointed: 17 September 2014

Philippa K.

Position: Director

Appointed: 17 September 2014

Resigned: 17 September 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Luigi D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luigi D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brooks International Europe October 24, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand375 293289 659259 603
Debtors176 5252 1242 075
Net Assets Liabilities425 23550 159-24 634
Other
Accrued Liabilities Deferred Income 11 28010 325
Amounts Owed To Parent Entities126 583228 936272 528
Average Number Employees During Period233
Creditors126 583241 624286 312
Further Item Debtors Component Total Debtors402 124 
Trade Creditors Trade Payables 1 4083 459
Trade Debtors Trade Receivables176 485  

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 27th April 2024
filed on: 30th, April 2024
Free Download (3 pages)

Company search

Advertisements