TB

THE BROOKE HOSPITAL FOR ANIMALS

Active

Company number 04119581

London, England · Incorporated 5 December 2000

66 Lincoln's Inn Fields, London, WC2A 3LH, England

Last updated on 25 March 2026

Veterinary activities · SIC 75000

Status
Active
Company age
25 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Change Person Director Company With Change Date
Officers
23 January 2026 View
Accounts With Accounts Type Group
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Accounts With Accounts Type Group
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Group
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Accounts With Accounts Type Group
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Accounts With Accounts Type Group
Accounts
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Group
Accounts
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Group
Accounts
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Group
Accounts
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Accounts With Accounts Type Group
Accounts
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Statement Of Companys Objects
Change Of Constitution
27 April 2016 View
Resolution
Resolution
18 April 2016 View
Accounts With Accounts Type Group
Accounts
18 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 November 2014 View
Move Registers To Registered Office Company With New Address
Address
13 November 2014 View
Change Person Director Company With Change Date
Officers
13 November 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 January 2014 View
Appoint Person Director Company With Name
Officers
30 December 2013 View
Accounts With Accounts Type Full
Accounts
28 October 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Termination Secretary Company With Name
Officers
18 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 December 2012 View
Change Sail Address Company With Old Address
Address
11 December 2012 View
Move Registers To Sail Company
Address
11 December 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Accounts With Accounts Type Full
Accounts
17 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 December 2011 View
Termination Director Company With Name
Officers
8 December 2011 View
Termination Director Company With Name
Officers
8 December 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 December 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Resolution
Resolution
8 January 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Sail Address Company
Address
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Appoint Person Secretary Company With Name
Officers
17 December 2009 View
Termination Secretary Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Mortgage
21 April 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Address
18 November 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Annual Return
23 December 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
19 April 2005 View
Accounts With Accounts Type Full
Accounts
17 December 2004 View
Legacy
Annual Return
10 December 2004 View
Auditors Resignation Company
Auditors
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
12 December 2003 View
Accounts With Accounts Type Full
Accounts
10 November 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
9 April 2002 View
Resolution
Resolution
24 December 2001 View
Memorandum Articles
Incorporation
24 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Annual Return
10 December 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Accounts
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Incorporation Company
Incorporation
5 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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