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Home > England & Wales Companies > BROOKDALE CONSULTANTS LTD
Company Information for

BROOKDALE CONSULTANTS LTD

LTDONLINE C&T 1ST FLOOR OFFICE 1 BUSINESS RES NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY,
Company Registration Number
07485144
Private Limited Company
Active

Company Overview

About Brookdale Consultants Ltd
BROOKDALE CONSULTANTS LTD was founded on 2011-01-07 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Brookdale Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROOKDALE CONSULTANTS LTD
 
Legal Registered Office
LTDONLINE C&T 1ST FLOOR OFFICE 1 BUSINESS RES NETWORK
WHATELEYS DRIVE
KENILWORTH
CV8 2GY
Other companies in CV8
 
Previous Names
DEVELOPMENT PROTECTION LTD04/09/2012
Filing Information
Company Number 07485144
Company ID Number 07485144
Date formed 2011-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:48:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKDALE CONSULTANTS LTD
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Companies with same name BROOKDALE CONSULTANTS LTD
The following companies were found which have the same name as BROOKDALE CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Brookdale Consultants Of California, Inc. 1440 Cotton Tail Ln La Jolla CA 92037 FTB Suspended Company formed on the 1981-05-19
BROOKDALE CONSULTANTS INCORPORATED New Jersey Unknown
BROOKDALE CONSULTANTS LIMITED MANSARD HEMNALL STREET EPPING CM16 4LN Active - Proposal to Strike off Company formed on the 2019-09-06

Company Officers of BROOKDALE CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
SIMON ELLIS
 Company Secretary 2011-01-07
SIMON JOHN PATRICK ELLIS
 Director 2011-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
HODA HAFEZ FAROUK
 Director 2011-01-07 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN PATRICK ELLIS BROOKDALE FACILITY SERVICES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-05-29
SIMON JOHN PATRICK ELLIS CONSTANTIA FM LTD Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2017-10-10
SIMON JOHN PATRICK ELLIS INTA LOGISTICS LTD. Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Ltdonline C&T 1st Floor Office 1 Business Res Network Whateleys Drive Kenilworth CV8 2GY
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-18AR0107/01/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-02AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-28AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-30AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR HODA HAFEZ FAROUK
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR HODA HAFEZ FAROUK
2012-11-08AA01/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04RES15CHANGE OF NAME 03/09/2012
2012-09-04CERTNMCompany name changed development protection LTD\certificate issued on 04/09/12
2012-01-27AR0107/01/12 ANNUAL RETURN FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/11 FROM C/O Ltdonline C&T First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/11 FROM C&T Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom
2011-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to BROOKDALE CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKDALE CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKDALE CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKDALE CONSULTANTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKDALE CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKDALE CONSULTANTS LTD
Trademarks
We have not found any records of BROOKDALE CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKDALE CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as BROOKDALE CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKDALE CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKDALE CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKDALE CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV8 2GY