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Companies House/London/Company profile

BROOKS GROUP LTD.

Active - Proposal to Strike off
11687681·incorporated 2018-11-20

BROOKS GROUP LTD. is an active UK private limited company, incorporated on 20 November 2018 at Companies House (number 11687681; OpenRegistry canonical ID GB-11687681-brooks-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-20
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-19. Next confirmation statement due 2024-12-03.

Persons with significant control

BROOKS GROUP LTD. has 1 person with significant control on file:

  • Relayne Ltd (United Kingdom reg. 00000000). Notified 2025-11-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Andrew Richard Brooks born 1982 resident in England, British national. Notified 2018-11-20. Ceased 2025-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Parry born 1976 resident in England, British national. Notified 2025-01-02. Ceased 2025-05-09.
    • Has significant influence or control
  • Mr Jules Thomas Horne born 1998 resident in United States, American national. Notified 2025-06-23. Ceased 2025-11-01.
    • Has significant influence or control

Previous names

BROOKS GROUP LTD. has previously traded as:

  • ABH MEDIA LTD (until 2020-02-03)

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