Company information:
Harley Brooks And Associates Limited (No: 03111627)
Address: 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
Status: Active
Incorporated: 10-Sep-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 70100 - Activities of head offices
Current Director: EDWARDSON PARKER ASSOCIATES LIMITED ( From: Apr-2004 )
Current Director: SARAH AMY GRICE ( DOB: Jul-1977 From: Nov-2020 )
Current Director: MARGARET LOUISE JANKE ( DOB: Mar-1969 From: Nov-2017 )
Current Secretary: P & T SECRETARIES LIMITED ( From: Jan-1999 )
Resigned Director: JULIAN RICHARD BEARDSLEY ( DOB: Jul-1967 From: Oct-1995 To: Dec-1996 )
Resigned Director: NANCY BENNETT ( DOB: Jan-1948 From: Oct-2013 To: Nov-2017 )
Resigned Director: JENNIFER EILEEN BUTTERFIELD ( DOB: Aug-1950 From: Aug-1997 To: Jun-1998 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Director: MARK WILLIAM DENTON ( DOB: Mar-1961 From: Oct-1995 To: Aug-1997 )
Resigned Director: MICHAEL PATRICK DWEN ( DOB: Feb-1949 From: Feb-2000 To: Dec-2004 )
Resigned Director: FORBES MALCOLM FORRAI ( DOB: Nov-1963 From: Aug-1997 To: Jun-1998 )
Resigned Director: STEPHEN ANDREW MEYRICK HIRST ( DOB: Jul-1973 From: Aug-1997 To: Jan-1999 )
Resigned Director: MCWILLIAMS, DUDLEY & ASSOCIATES LTD ( From: Jan-1999 To: Apr-2004 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Sep-2009 To: Oct-2013 )
Resigned Director: ANTHONY MICHAEL TAYLOR ( DOB: Jul-1948 From: Jun-1998 To: Jan-1999 )
Resigned Director: LINDA RUTH TAYLOR ( DOB: Sep-1952 From: Jun-1998 To: Jan-1999 )
Resigned Director: JOHN ROBERT MONTAGU STUART WORTLEY-HUNT ( DOB: Feb-1960 From: Dec-2004 To: Sep-2009 )
Resigned Secretary: SCEPTRE CONSULTANTS LIMITED ( DOB: Jun-1984 From: Oct-1995 To: Jan-1999 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-1995 To: Oct-1995 )
Persons of Significant Control:
Kpm Capital Ventures Llp, 22 Eastcheap, 2nd Floor, London, EC3M 1EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-04)
Pietro Carenza, 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,574,789 | 1,570,513 | 1,570,513 | 1,769,640 | 1,755,632 | 1,755,632 | 1,755,632 | 37,406 | 1574789,1570513.0,1570513.0,1769640.0,1755632.0,1755632.0,1755632.0,37406.0 |
| Current assets | 39,222 | 7,435 | 4,419 | 4,498 | 4,129 | 4,146 | 4,143 | 39222,0.0,7435.0,4419.0,4498.0,4129.0,4146.0,4143.0 | |
| Current assets / Debtors | 39,222 | 39222,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 3,591 | 7,435 | 4,419 | 4,498 | 4,129 | 4,146 | 4,143 | 0,3591.0,7435.0,4419.0,4498.0,4129.0,4146.0,4143.0 | |
| Net current assets (liabilities) | -658,220 | -654,440 | -650,897 | -845,605 | -845,526 | -845,895 | -845,878 | -837,489 | -658220,-654440.0,-650897.0,-845605.0,-845526.0,-845895.0,-845878.0,-837489.0 |
| Total assets less current liabilities | 916,569 | 916,073 | 919,616 | 924,035 | 910,106 | 909,737 | 909,754 | -800,083 | 916569,916073.0,919616.0,924035.0,910106.0,909737.0,909754.0,-800083.0 |
| Equity / share capital and reserves | 916,569 | 916,073 | 916569,916073.0,0.0,0.0,0.0,0.0,0.0,0.0 |