117 Brook Drive (freehold) Limited

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General information

Name:

117 Brook Drive (freehold) Ltd

Office Address:

117 Brook Drive SE11 4TU London

Number: 07374476

Incorporation date: 2010-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 117 Brook Drive (freehold) Limited business has been operating on the market for 14 years, having started in 2010. Started with registration number 07374476, 117 Brook Drive (freehold) was set up as a Private Limited Company with office in 117 Brook Drive, London SE11 4TU. The company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The company's latest annual accounts cover the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-08-21.

The firm owes its accomplishments and unending progress to a team of three directors, namely Nicholas P., Gareth P. and William I., who have been guiding it for three years.

Executives who have control over the firm are as follows: Nicholas P. owns 1/2 or less of company shares. Gareth P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas P.

Role: Director

Appointed: 29 June 2021

Latest update: 15 January 2024

Gareth P.

Role: Director

Appointed: 16 May 2021

Latest update: 15 January 2024

William I.

Role: Director

Appointed: 16 January 2017

Latest update: 15 January 2024

People with significant control

Nicholas P.
Notified on 19 March 2021
Nature of control:
1/2 or less of shares
Gareth P.
Notified on 29 March 2021
Nature of control:
1/2 or less of shares
William I.
Notified on 1 August 2017
Ceased on 8 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katie W.
Notified on 20 August 2016
Ceased on 29 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hannah F.
Notified on 20 August 2016
Ceased on 19 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin T.
Notified on 20 August 2016
Ceased on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 1 October 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 12 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12 June 2016
Annual Accounts 1 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 October 2016
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/21 (CS01)
filed on: 27th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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