OpenCompanies

Harley Brooks And Associates Limited

Company number
03111627
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 1995
Nature of business
Activities of head offices

Registered office

19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Control

NameNature of controlNotifiedCeased
Mr Pietro Carenza Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Jun 2026
P.F.C. International Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2026 10 Jun 2026
Pietro Carenza Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Feb 2019 5 Jun 2026
Kpm Capital Ventures Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Feb 2019

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant -£820,095 £4,132
30 Jun 2024 -£820,138 £4,088
30 Jun 2023 -£800,083 £4,143
30 Jun 2022 £909,754 £4,146
30 Jun 2021 £909,737 £4,129
30 Jun 2020 £910,106 £4,498
30 Jun 2019 £924,035 £4,419
30 Jun 2018 - £7,435
30 Jun 2017 - £3,591
30 Jun 2016 - -
30 Jun 2015 - £1,453
30 Jun 2014 - £603
30 Jun 2013 £717,217 £85,779
30 Jun 2012 £720,183 £946
30 Jun 2011 £722,090 £1,791
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -

Connections

Registered address

348 companies are registered at this address - likely a registration agent.

Data