BROOKLEIGH CONSULTANCY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROOKLEIGH CONSULTANCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOKLEIGH CONSULTANCY LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03147123. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BROOKLEIGH CONSULTANCY LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03147123. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BROOKLEIGH CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 WARWICK ROAD
LONDON
TW2 6SW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARYSIA ELIZABETH KUPCZYK | Sep 1963 | British | Director | 1996-01-16 | CURRENT |
| MR CHARLES EDWARD HATTON | Secretary | 2011-11-25 | CURRENT | ||
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1996-01-16 UNTIL 1996-01-16 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1996-01-16 UNTIL 1996-01-16 | RESIGNED | ||
| ERYK SYLVESTER KUPCZYK | British | Secretary | 1996-01-16 UNTIL 2009-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Marysia Elizabeth Kupczyk | 2017-01-01 | 9/1963 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-10-03 | 31-12-2022 | £4,077 equity |
| Accounts Submission | 2022-09-30 | 31-12-2021 | £2,480 equity |
| Accounts Submission | 2021-10-01 | 31-12-2020 | £5,736 equity |
| Accounts Submission | 2020-07-14 | 31-12-2019 | £6,499 equity |
| Accounts Submission | 2019-10-08 | 31-12-2018 | £3,537 equity |
| Accounts Submission | 2018-09-01 | 31-12-2017 | £13,375 equity |
| Accounts Submission | 2017-10-17 | 31-12-2016 | £4,326 equity |
| Accounts filed on 31-12-2015 | 2016-10-01 | 31-12-2015 | £7,384 Cash £6,830 equity |
| BROOKLEIGH CONSULTANCY LIMITED Accounts filed on 31-12-2014 | 2015-09-29 | 31-12-2014 | £5,615 Cash £16,830 equity |
| BROOKLEIGH CONSULTANCY LIMITED Accounts filed on 31-12-2013 | 2014-09-30 | 31-12-2013 | £12,517 Cash £5,847 equity |