HOWELL BROOKS PROPERTY CONSULTANTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOWELL BROOKS PROPERTY CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOWELL BROOKS PROPERTY CONSULTANTS LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOWELL BROOKS PROPERTY CONSULTANTS LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOWELL BROOKS PROPERTY CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR, BECKET HOUSE
LONDON
EC2R 8DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOWELL BROOKS LIMITED (until 02/03/2006)
HOWELL BROOKS LIMITED (until 02/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER ANN BYRNE | Dec 1971 | British | Director | 2006-03-27 | CURRENT |
| MRS TAMARA ELIZABETH BULL | Apr 1970 | British | Director | 2008-04-28 | CURRENT |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2000-11-20 UNTIL 2000-11-20 | RESIGNED | ||
| RICHARD GEORGE TWISLETON WYKEHAM FIENNES | Jul 1950 | British | Director | 2000-11-20 UNTIL 2009-03-09 | RESIGNED |
| MR ANDRE JOHN MILES | Nov 1953 | British | Director | 2000-11-20 UNTIL 2021-03-31 | RESIGNED |
| MR RICHARD JOHN MARTIN | Sep 1944 | British | Director | 2000-11-20 UNTIL 2004-07-31 | RESIGNED |
| MARTIN ROBERT HAUXWELL | Jan 1965 | British | Director | 2000-11-20 UNTIL 2003-04-11 | RESIGNED |
| MR WILLIAM EWART BEADLES | May 1953 | British | Director | 2000-11-20 UNTIL 2014-04-06 | RESIGNED |
| MR ANDRE JOHN MILES | Nov 1953 | British | Secretary | 2000-11-20 UNTIL 2021-03-31 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 2000-11-20 UNTIL 2000-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andre John Miles | 2016-04-06 - 2021-03-31 | 11/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Tamara Elizabeth Bull | 2016-04-06 | 4/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Jennifer Ann Byrne | 2016-04-06 | 12/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |