BROOK GRAHAM LIMITED

Dissolved London

Management consultancy activities other than financial management

0 employees website.com
Professional services Legal services & solicitors Management consultancy activities other than financial management
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BROOK GRAHAM LIMITED

Management consultancy activities other than financial management

Founded 3 Jan 2007 Dissolved London, England 0 employees website.com
Professional services Legal services & solicitors Management consultancy activities other than financial management

Previous Company Names

BROOK GRAHAM PRODUCTS LIMITED 3 Jan 2007 — 1 Oct 2010
Accounts Submitted 17 Oct 2023
Confirmation Submitted 9 Feb 2023 Next due 17 Jan 2024 29 months overdue
Net assets £0 £1M 2023 year on year
Total assets £4K £412K 2023 year on year
Total Liabilities £4K £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Crown Place London EC2A 4ES England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROOK GRAHAM LIMITED (06040951), a dissolved professional services company based in London, England. Incorporated 3 Jan 2007. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£4.20k

Decreased by £144.95k (-97%)

Net Assets

N/A

Increased by £1.01M (+100%)

Total Liabilities

£4.20k

Decreased by £1.42M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 242 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2010100£100£1
1 Oct 2010100--

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Pinsent Masons Services Limited
25.0%
100
Pinsent Masons Services Limited
25.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 24 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jacey Caroline Graham

Ceased 24 May 2017

Ceased

Lesley Sharon Brook

Ceased 24 May 2017

Ceased

Group Structure

Group Structure

PINSENT MASONS LLP united kingdom
BROOK GRAHAM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2024GazetteGazette Dissolved Voluntary
30 Jan 2024GazetteGazette Notice Voluntary
22 Jan 2024DissolutionDissolution Application Strike Off Company
17 Oct 2023AccountsAnnual accounts made up to 30 Apr 2023
31 Aug 2023OfficersTermination of John Cleland as director on 31 Aug 2023
16 Apr 2024 Gazette

Gazette Dissolved Voluntary

30 Jan 2024 Gazette

Gazette Notice Voluntary

22 Jan 2024 Dissolution

Dissolution Application Strike Off Company

17 Oct 2023 Accounts

Annual accounts made up to 30 Apr 2023

31 Aug 2023 Officers

Termination of John Cleland as director on 31 Aug 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 16 Apr 2024

Gazette Notice Voluntary

2 years ago on 30 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 22 Jan 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 17 Oct 2023

Termination of John Cleland as director on 31 Aug 2023

2 years ago on 31 Aug 2023