About

Registered Number: 02262570
Date of Incorporation: 26/05/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: 7 Torriano Mews, London, NW5 2RZ

 

Having been setup in 1988, Brookes Architects Ltd are based in London, it's status is listed as "Active". This company has 7 directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELGATE, Ian Patrick 01 January 2001 - 1
HOWE, Christopher 06 April 2005 - 1
LANE, Timothy Edward 01 January 2017 - 1
WHELAN, Elizabeth 01 June 1996 - 1
BAKER, Mark Richard 06 April 2005 03 October 2017 1
BROOKES, Paul N/A 31 January 2019 1
BROOKES, Sali Marise N/A 31 May 2016 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 02 August 2019
TM01 - Termination of appointment of director 06 February 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 07 December 2017
TM01 - Termination of appointment of director 06 October 2017
CS01 - N/A 02 August 2017
PSC02 - N/A 02 August 2017
PSC07 - N/A 02 August 2017
PSC07 - N/A 02 August 2017
MR01 - N/A 21 June 2017
CH01 - Change of particulars for director 16 June 2017
CH01 - Change of particulars for director 16 June 2017
CH01 - Change of particulars for director 16 June 2017
CH03 - Change of particulars for secretary 16 June 2017
CH01 - Change of particulars for director 16 June 2017
CH01 - Change of particulars for director 16 June 2017
MR04 - N/A 21 April 2017
CS01 - N/A 10 March 2017
AP01 - Appointment of director 05 January 2017
AA - Annual Accounts 02 November 2016
TM01 - Termination of appointment of director 04 October 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 07 November 2015
MR01 - N/A 22 October 2015
AR01 - Annual Return 10 September 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 24 September 2014
CERTNM - Change of name certificate 16 April 2014
NM06 - Request to seek comments of government department or other specified body on change of name 16 April 2014
CONNOT - N/A 16 April 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 15 March 2011
CH01 - Change of particulars for director 15 March 2011
CH01 - Change of particulars for director 15 March 2011
CH01 - Change of particulars for director 15 March 2011
CH01 - Change of particulars for director 15 March 2011
CH01 - Change of particulars for director 14 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 12 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 07 March 2008
363a - Annual Return 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 28 March 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 03 April 2006
AA - Annual Accounts 09 February 2006
288a - Notice of appointment of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 04 April 2003
287 - Change in situation or address of Registered Office 04 April 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 12 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2001
363s - Annual Return 28 March 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 07 April 1999
395 - Particulars of a mortgage or charge 01 February 1999
AA - Annual Accounts 02 December 1998
AA - Annual Accounts 26 March 1998
363s - Annual Return 26 March 1998
363s - Annual Return 28 April 1997
AA - Annual Accounts 30 January 1997
288 - N/A 24 July 1996
288 - N/A 24 July 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 31 March 1996
AA - Annual Accounts 29 March 1995
363s - Annual Return 29 March 1995
363s - Annual Return 17 April 1994
AA - Annual Accounts 06 December 1993
AA - Annual Accounts 01 April 1993
363s - Annual Return 01 April 1993
395 - Particulars of a mortgage or charge 09 June 1992
395 - Particulars of a mortgage or charge 09 June 1992
288 - N/A 26 May 1992
363b - Annual Return 26 May 1992
288 - N/A 06 March 1992
AA - Annual Accounts 30 October 1991
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
AA - Annual Accounts 04 April 1990
288 - N/A 04 April 1990
363 - Annual Return 04 April 1990
PUC 2 - N/A 12 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 July 1988
288 - N/A 06 June 1988
288 - N/A 06 June 1988
NEWINC - New incorporation documents 26 May 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2017 Outstanding

N/A

A registered charge 22 October 2015 Outstanding

N/A

Debenture 25 January 1999 Fully Satisfied

N/A

Legal mortgage 29 May 1992 Fully Satisfied

N/A

Mortgage debenture 29 May 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.