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Harley Brooks And Associates Limited

Harley Brooks And Associates Limited is an active company incorporated on 9 October 1995 with the registered office located in London, Greater London. Harley Brooks And Associates Limited was registered 30 years ago.
Status
Active
Active since 27 years ago
Company No
03111627
Private limited company
Age
30 years
Incorporated 9 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (7 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 11 Oct 2023 (2 years ago)
Previous address was 10 Philpot Lane First Floor London EC3M 8AA England
Telephone
02072552337
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in Jul 1977
Pietro Carenza
PSC • Italian • Lives in United Arab Emirates • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Portclay Investments (UK) Limited
Edwardson Parker Associates Limited, Sarah Amy Grice, and 1 more are mutual people.
Active
Rivermaid (UK) Limited
Edwardson Parker Associates Limited, Sarah Amy Grice, and 1 more are mutual people.
Active
GGS Investments Limited
Edwardson Parker Associates Limited, Sarah Amy Grice, and 1 more are mutual people.
Active
Pluriel Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
European Building Enterprise Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
Jacobus Services Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
Farrington Enterprises Limited
Sarah Amy Grice and P & T Secretaries Limited are mutual people.
Active
Business Developing Advisory Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.09K
Decreased by £55 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.49K
Decreased by £20.06K (-48%)
Total Liabilities
-£841.63K
Same as previous period
Net Assets
-£820.14K
Decreased by £20.06K (+3%)
Debt Ratio (%)
3916%
Increased by 1890.02% (+93%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Inspection Address Changed
2 Years Ago on 11 Oct 2023
Edwardson Parker Associates Limited Details Changed
2 Years 1 Month Ago on 11 Sep 2023
P & T Secretaries Limited Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Jan 2025
Confirmation statement made on 24 February 2024 with no updates
Submitted on 25 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Jan 2024
Register inspection address has been changed from 10 Philpot Lane First Floor London EC3M 8AA England to 19 the Circle Queen Elizabeth Street London SE1 2JE
Submitted on 11 Oct 2023
Secretary's details changed for P & T Secretaries Limited on 11 September 2023
Submitted on 10 Oct 2023
Director's details changed for Edwardson Parker Associates Limited on 11 September 2023
Submitted on 10 Oct 2023
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 16 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Feb 2023
Repayment History
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