BG

BROOKS GROUP LTD.

Active

Company number 11687681

London, England · Incorporated 20 November 2018

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 13 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ABH MEDIA LTD · 20 November 2018 – 3 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 November 2023
Next due
31 August 2025
Overdue by 13 months
Confirmation statement Overdue
Last filed
19 November 2023
Next due
3 December 2024
Overdue by 22 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2023

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

Officers

No officers on record.

Persons with significant control

PS
Relayne Ltd
Ownership Of Shares 75 To 100 Percent
1 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 March 2025 View
Gazette Notice Compulsory
Gazette
11 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2024 View
Gazette Filings Brought Up To Date
Gazette
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 January 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 November 2023 View
Gazette Notice Compulsory
Gazette
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023 View
Gazette Filings Brought Up To Date
Gazette
3 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2022 View
Gazette Notice Compulsory
Gazette
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
9 November 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
7 November 2020 View
Gazette Notice Voluntary
Gazette
6 October 2020 View
Dissolution Application Strike Off Company
Dissolution
29 September 2020 View
Resolution
Resolution
3 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Incorporation Company
Incorporation
20 November 2018 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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