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HARLEY BROOKS AND ASSOCIATES LIMITED - 17 Carlisle Street, First Floor, London, W1D 3BU, United Kingdom
Company Information
- Company registration number
- 03111627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Carlisle Street
- First Floor
- London
- W1D 3BU
- England 17 Carlisle Street, First Floor, London, W1D 3BU, England UK
Management
- Managing Directors
- GRICE, Sarah Amy
- EDWARDSON PARKER ASSOCIATES LIMITED
- Company secretaries
- P & T SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-09
- Age Of Company 1995-10-09 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pietro Carenza
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEAUMONTSTAR LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-03-10
- Last Date: 2022-02-24
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HARLEY BROOKS AND ASSOCIATES LIMITED Company Description
- HARLEY BROOKS AND ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03111627. Its current trading status is "live". It was registered 1995-10-09. It was previously called BEAUMONTSTAR LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 17 Carlisle Street .
Get HARLEY BROOKS AND ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harley Brooks And Associates Limited - 17 Carlisle Street, First Floor, London, W1D 3BU, United Kingdom
- 1995-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-14) - AA
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-03-10) - CH04
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change-corporate-director-company-with-change-date (2022-03-10) - CH02
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confirmation-statement-with-updates (2022-03-10) - CS01
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change-sail-address-company-with-old-address-new-address (2022-03-10) - AD02
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move-registers-to-registered-office-company-with-new-address (2022-03-10) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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change-corporate-director-company-with-change-date (2022-04-15) - CH02
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change-corporate-secretary-company-with-change-date (2022-04-15) - CH04
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second-filing-of-director-appointment-with-name (2022-10-04) - RP04AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-27) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-13) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-02-25) - PSC01
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confirmation-statement-with-updates (2019-02-26) - CS01
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cessation-of-a-person-with-significant-control (2019-02-25) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-30) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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change-person-director-company-with-change-date (2016-02-03) - CH01
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confirmation-statement-with-updates (2016-10-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-09) - AD02
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move-registers-to-sail-company-with-new-address (2015-10-09) - AD03
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change-corporate-secretary-company-with-change-date (2015-05-29) - CH04
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accounts-with-accounts-type-total-exemption-small (2015-04-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-03) - CH01
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termination-director-company-with-name (2013-10-07) - TM01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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move-registers-to-registered-office-company (2013-10-18) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-corporate-director-company-with-change-date (2013-12-11) - CH02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-02-02) - AA
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change-person-director-company-with-change-date (2011-02-02) - CH01
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change-corporate-director-company-with-change-date (2011-09-07) - CH02
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change-corporate-director-company-with-change-date (2011-10-12) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-sail-address-company-with-old-address (2010-10-28) - AD02
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accounts-with-accounts-type-small (2010-04-01) - AA
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change-corporate-secretary-company-with-change-date (2010-02-18) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-16) - AA
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legacy (2009-09-09) - 288b
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change-corporate-secretary-company-with-change-date (2009-10-28) - CH04
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legacy (2009-09-09) - 288a
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change-sail-address-company (2009-10-28) - AD02
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move-registers-to-sail-company (2009-10-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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change-corporate-director-company-with-change-date (2009-10-28) - CH02
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-11-03) - 288c
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accounts-with-accounts-type-small (2008-04-17) - AA
keyboard_arrow_right 2007
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resolution (2007-05-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-05-10) - AA
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legacy (2007-05-16) - 123
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legacy (2007-05-16) - 88(2)R
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memorandum-articles (2007-06-07) - MEM/ARTS
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resolution (2007-06-07) - RESOLUTIONS
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legacy (2007-10-23) - 288c
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legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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legacy (2006-11-07) - 190
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accounts-with-accounts-type-small (2006-08-02) - AA
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legacy (2006-04-21) - 244
keyboard_arrow_right 2005
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legacy (2005-01-21) - 288a
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legacy (2005-10-17) - 363a
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legacy (2005-10-17) - 288c
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accounts-with-accounts-type-small (2005-08-05) - AA
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legacy (2005-04-12) - 244
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legacy (2005-01-21) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-21) - 288a
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-small (2004-08-03) - AA
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legacy (2004-07-29) - 288c
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legacy (2004-05-21) - 288b
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legacy (2004-04-26) - 244
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legacy (2004-12-21) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-24) - 363s
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accounts-with-accounts-type-small (2003-05-02) - AA
keyboard_arrow_right 2002
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legacy (2002-10-16) - 363s
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accounts-with-accounts-type-small (2002-06-06) - AA
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legacy (2002-04-23) - 244
keyboard_arrow_right 2001
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legacy (2001-10-25) - 363s
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accounts-with-accounts-type-small (2001-07-17) - AA
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legacy (2001-04-24) - 244
keyboard_arrow_right 2000
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legacy (2000-03-10) - 288a
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legacy (2000-04-26) - 244
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legacy (2000-03-22) - 287
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accounts-with-accounts-type-small (2000-07-21) - AA
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legacy (2000-05-09) - 287
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legacy (2000-10-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-05) - 288b
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legacy (1999-11-09) - 363s
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accounts-with-accounts-type-small (1999-09-08) - AA
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legacy (1999-04-26) - 244
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auditors-resignation-company (1999-02-06) - AUD
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legacy (1999-02-05) - 288a
keyboard_arrow_right 1998
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resolution (1998-02-23) - RESOLUTIONS
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legacy (1998-03-02) - 244
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resolution (1998-01-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-01-21) - AA
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legacy (1998-06-03) - 287
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legacy (1998-06-03) - 288a
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legacy (1998-06-03) - 288b
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accounts-with-accounts-type-full (1998-06-18) - AA
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legacy (1998-10-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-07) - 288b
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certificate-change-of-name-company (1997-01-13) - CERTNM
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memorandum-articles (1997-01-14) - MEM/ARTS
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legacy (1997-09-24) - 288b
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legacy (1997-09-24) - 288a
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legacy (1997-03-17) - 244
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legacy (1997-10-13) - 363s
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resolution (1997-10-15) - RESOLUTIONS
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legacy (1997-09-25) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-18) - 88(2)R
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legacy (1996-01-03) - 288
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legacy (1996-01-03) - 287
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resolution (1996-03-18) - RESOLUTIONS
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resolution (1996-10-08) - RESOLUTIONS
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legacy (1996-03-18) - 123
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memorandum-articles (1996-03-18) - MEM/ARTS
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memorandum-articles (1996-10-08) - MEM/ARTS
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legacy (1996-10-08) - 123
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legacy (1996-10-08) - 88(2)R
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legacy (1996-10-31) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-29) - 224
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legacy (1995-12-28) - 287
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resolution (1995-12-28) - RESOLUTIONS
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incorporation-company (1995-10-09) - NEWINC