JAMES BROOKE SERVICES LIMITED

JAMES BROOKE SERVICES LIMITED is an active private limited company, incorporated on 28 January 2014. The nature of the business is Wholesale of metals and metal ores. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. JAMES BROOKE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUSSELL HOUSE
Address Line 2	140 HIGH STREET
Post Town	EDGWARE
County	MIDDLESEX
Country	ENGLAND
Postcode	HA8 7LW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46720 - Wholesale of metals and metal ores

Company Name History

From incorporation onwards:

JAMES BROOKE SERVICES LIMITED

Directors

(The company's officers)

MR PAUL ROSEN

(~52 year old British national)

RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, ENGLAND

Current Director
Gives occupation as PROPERTY
Usually resident in UNITED KINGDOM

Appointed on 28/01/2014

MRS STEFANIE ROSEN

(~51 year old British national)

140 CASSIOBURY DRIVE, WATFORD, WD17 3AJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2021

MR MITCHELL SPANJER

(~63 year old British national)

85 CHEYNE WALK, LONDON, NW4 3QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2021

MRS SANDRA SPANJER

(~70 year old British national)

85 CHEYNE WALK, LONDON, NW4 3QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2021

MRS STEFANIE ROSEN

RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, ENGLAND

Current Secretary

Appointed on 11/06/2015

Shareholders

(Persons of Significant Control)

Mr Paul Rosen

(~52 year old British national)

Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

RS ASSET INVESTMENTS LIMITED

MR PAUL ROSEN
MRS STEFANIE ROSEN
MR MITCHELL SPANJER
MRS SANDRA SPANJER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)