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Home > England & Wales Companies > THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED
Company Information for

THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED

FIRST FLOOR, 10, QUEEN STREET PLACE, LONDON, LONDON, EC4R 1BE,
Company Registration Number
08959139
Private Limited Company
Active

Company Overview

About The Brooke Hospital For Animals Trading Ltd
THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED was founded on 2014-03-26 and has its registered office in London. The organisation's status is listed as "Active". The Brooke Hospital For Animals Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED
 
Legal Registered Office
FIRST FLOOR, 10
QUEEN STREET PLACE
LONDON
LONDON
EC4R 1BE
Other companies in SE1
 
Filing Information
Company Number 08959139
Company ID Number 08959139
Date formed 2014-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts SMALL
Last Datalog update: 2024-12-05 06:35:25
Primary Source:Companies House
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Company Officers of THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL BRITTEN-LONG
 Director 2014-03-26
PAUL DENNIS ELPHICK
 Director 2014-03-26
JASVIR KAUR
 Director 2014-03-26
SHAILESH RAMBHAI PATEL
 Director 2014-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL BRITTEN-LONG THE HURLINGHAM POLO ASSOCIATION Director 2016-01-01 CURRENT 2004-02-19 Active
RICHARD MICHAEL BRITTEN-LONG KENSWICK CAPITAL MANAGEMENT LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
RICHARD MICHAEL BRITTEN-LONG SARUNI LIMITED Director 2011-09-20 CURRENT 2011-08-19 Active - Proposal to Strike off
RICHARD MICHAEL BRITTEN-LONG KENSWICK PROPERTY MANAGEMENT LIMITED Director 2010-04-08 CURRENT 2010-03-12 Active
RICHARD MICHAEL BRITTEN-LONG LAIRD CAPITAL LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active - Proposal to Strike off
RICHARD MICHAEL BRITTEN-LONG UNICARE GROUP LIMITED Director 1995-11-06 CURRENT 1995-09-06 Dissolved 2014-09-23
RICHARD MICHAEL BRITTEN-LONG OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED Director 1995-11-06 CURRENT 1995-05-24 Active - Proposal to Strike off
RICHARD MICHAEL BRITTEN-LONG MARIGOLD INVESTMENTS LIMITED Director 1995-09-21 CURRENT 1995-09-06 Active - Proposal to Strike off
PAUL DENNIS ELPHICK THE BROOKE HOSPITAL FOR ANIMALS Director 2011-06-27 CURRENT 2000-12-05 Active
PAUL DENNIS ELPHICK ROEBUCK PELHAM LIMITED Director 1995-10-05 CURRENT 1995-10-04 Dissolved 2018-01-13
SHAILESH RAMBHAI PATEL INSPIRE FINANCIAL COUNSULTANCY LTD Director 2013-01-31 CURRENT 2013-01-31 Active - Proposal to Strike off

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
2024-11-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-14REGISTERED OFFICE CHANGED ON 14/08/24 FROM The Hallmark Building 52-56 Leadenhall Street London EC3A 2BJ England
2023-05-16DIRECTOR APPOINTED MRS BERNADETTE GILBERT
2023-05-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE GILBERT
2023-05-16CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-05-15APPOINTMENT TERMINATED, DIRECTOR SHAILESH RAMBHAI PATEL
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN TATTERSALL
2022-03-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN TATTERSALL
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BRITTEN-LONG
2022-03-21PSC07CESSATION OF RICHARD MICHAEL BRITTEN-LONG AS A PERSON OF SIGNIFICANT CONTROL
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HUGH MCLAUGHLIN
2020-04-22PSC07CESSATION OF PAUL DENNIS ELPHICK AS A PERSON OF SIGNIFICANT CONTROL
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM 5th Floor, Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ
2020-04-22AP01DIRECTOR APPOINTED MR MARK HUGH MCLAUGHLIN
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS ELPHICK
2019-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-19AR0126/03/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0126/03/15 ANNUAL RETURN FULL LIST
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 089591390001
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BROOKE HOSPITAL FOR ANIMALS TRADING 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 THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-24 Outstanding THE BROOKE HOSPITAL FOR ANIMALS
Intangible Assets
Patents
We have not found any records of THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED
Trademarks
We have not found any records of THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BROOKE HOSPITAL FOR ANIMALS TRADING 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 THE BROOKE HOSPITAL FOR ANIMALS TRADING 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 THE BROOKE HOSPITAL FOR ANIMALS TRADING 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 EC4R 1BE