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Company Information for

BROOKE 90 LIMITED

34 ARLINGTON ROAD, LONDON, NW1 7HU,
Company Registration Number
08496274
Private Limited Company
Active

Company Overview

About Brooke 90 Ltd
BROOKE 90 LIMITED was founded on 2013-04-19 and has its registered office in London. The organisation's status is listed as "Active". Brooke 90 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKE 90 LIMITED
 
Legal Registered Office
34 ARLINGTON ROAD
LONDON
NW1 7HU
Other companies in NW1
 
Filing Information
Company Number 08496274
Company ID Number 08496274
Date formed 2013-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB160957688  
Last Datalog update: 2024-08-05 13:12:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKE 90 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOKKEEPERS BUREAU LTD   WINSTON FOX LTD
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Company Officers of BROOKE 90 LIMITED

Current Directors
Officer Role Date Appointed
KAREN MARCIA BROOKE
 Director 2013-04-19
SIMON TIMOTHY CHARLES BROOKE
 Director 2013-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TIMOTHY CHARLES BROOKE ACCESSION SOCIAL ENTERPRISE CIC Director 2014-08-06 CURRENT 2011-04-08 Liquidation

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
2024-07-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-05-03CH01Director's details changed for Miss Karen Marcia Brooke on 2021-04-23
2021-05-03PSC04Change of details for Miss Karen Marcia Brooke as a person with significant control on 2021-04-23
2021-04-20CH01Director's details changed for Miss Karen Marcia Brooke on 2021-04-20
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM 34 Arlington Rd London NW1 7HU
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MARCIA BROOKE / 30/09/2017
2018-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY CHARLES BROOKE / 30/09/2017
2018-06-11PSC04PSC'S CHANGE OF PARTICULARS / MISS KAREN MARCIA BROOKE / 30/09/2017
2018-06-11PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY CHARLES BROOKE / 30/09/2017
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-26AR0119/04/14 ANNUAL RETURN FULL LIST
2013-04-24AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-04-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BROOKE 90 LIMITED 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 BROOKE 90 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKE 90 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BROOKE 90 LIMITED

Intangible Assets
Patents
We have not found any records of BROOKE 90 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKE 90 LIMITED
Trademarks
We have not found any records of BROOKE 90 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROOKE 90 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2015-01-02 GBP £4,818
London Borough of Ealing 2014-12-09 GBP £5,053
London Borough of Ealing 2014-11-12 GBP £6,768
London Borough of Ealing 2014-10-13 GBP £3,878
London Borough of Ealing 2014-10-11 GBP £5,523
London Borough of Ealing 2014-08-25 GBP £6,204
London Borough of Ealing 2014-07-21 GBP £4,700
London Borough of Ealing 2014-06-16 GBP £4,935
London Borough of Ealing 2014-05-14 GBP £5,405
London Borough of Ealing 2014-03-31 GBP £6,750
London Borough of Ealing 2014-03-09 GBP £6,188
London Borough of Ealing 2014-02-11 GBP £6,638
London Borough of Ealing 2014-01-12 GBP £4,613
London Borough of Ealing 2013-12-16 GBP £5,850
London Borough of Ealing 2013-11-08 GBP £6,525
London Borough of Ealing 2013-10-01 GBP £3,150
London Borough of Ealing 2013-09-30 GBP £3,375
London Borough of Ealing 2013-08-14 GBP £6,615
London Borough of Ealing 2013-08-05 GBP £3,375
London Borough of Ealing 2013-08-05 GBP £675
London Borough of Ealing 2013-07-03 GBP £5,400
London Borough of Ealing 2013-07-03 GBP £1,080
London Borough of Ealing 2013-07-03 GBP £4,050
London Borough of Ealing 2013-07-03 GBP £810

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROOKE 90 LIMITED 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 BROOKE 90 LIMITED 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 BROOKE 90 LIMITED 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.
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    Other companies at postcode NW1 7HU