About

Registered Number: 05095779
Date of Incorporation: 05/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 4 Old Park Lane, London, W1K 1QW,

 

Based in London, Brookfields Professional Conduct Services Ltd was setup in 2004. We don't know the number of employees at this organisation. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLDFIELD, Glyn Reginald 05 April 2004 - 1
OLDFIELD, Julie Ann 05 April 2004 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 29 December 2018
AD01 - Change of registered office address 07 June 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 13 May 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 30 March 2016
AA01 - Change of accounting reference date 30 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 25 March 2015
AA01 - Change of accounting reference date 26 December 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH03 - Change of particulars for secretary 18 May 2012
AD01 - Change of registered office address 18 May 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 06 May 2011
AD01 - Change of registered office address 18 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 06 February 2006
225 - Change of Accounting Reference Date 06 February 2006
363s - Annual Return 26 April 2005
287 - Change in situation or address of Registered Office 30 April 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
NEWINC - New incorporation documents 05 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.