Brookbourne Ltd in London, N1 7GU

Description

Data updated on: 01-11-2023

09606141 is the registration number for Brookbourne Ltd. This firm was registered as a Private Limited Company on 2015-05-23. This firm has been operating on the British market for nine years. This company may be reached at 20-22 Wenlock Road in London. The office's postal code assigned to this location is N1 7GU. The firm's declared SIC number is 70229 which means Management consultancy activities other than financial management. The business latest annual accounts cover the period up to 31st May 2023 and the most recent annual confirmation statement was released on 1st March 2023.

Currently, we can name a single director in the company: Richard A. (since 2015-05-23). Since March 2020 Farid A., had been responsible for a variety of tasks within the following company until the resignation on 2022-02-28.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand						628	1 105	500 867
Current Assets					100	728	1 105	501 607
Debtors					100	100		740
Net Assets Liabilities		1	100	100	100	728	1 105	501 506
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	100	100
Creditors								101
Net Current Assets Liabilities					100	728	1 105	501 506
Total Assets Less Current Liabilities				100	100	728	1 105	501 506
Number Shares Allotted	1	1	1	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Richard A.

Role: Director

Appointed: 23 May 2015

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm include: Brookbourne Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ramsey at 2 Water Street, IM8 1JP and was registered as a PSC under the reg no 134990c.

Brookbourne Holdings Limited

Address: Mollfort House 2 Water Street, Ramsey, IM8 1JP, Isle Of Man

Legal authority 1931 Act Company

Legal form Private Ltd By Shares

Country registered Isle Of Man

Place registered Isle Of Man Companies Registry

Registration number 134990c

Notified on 17 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Richard A.

Notified on 19 September 2023

Ceased on 17 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Richard A.

Notified on 10 February 2023

Ceased on 22 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Brookbourne Holdings Limited

Address: Mollfort House Water Street, Ramsey, IM8 1JP, Isle Of Man

Legal authority 1931 Act Company

Legal form Private Ltd By Shares

Country registered Isle Of Man

Place registered Isle Of Man Companies Registry

Registration number 134990c

Notified on 9 January 2023

Ceased on 10 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Richard A.

Notified on 23 May 2016

Ceased on 9 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 3 February 2017
Start Date For Period Covered By Report	2015-05-23
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	3 February 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	15 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

Brookbourne Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard A.

Brookbourne Holdings Limited

Farid A.

People with significant control

Brookbourne Holdings Limited

Richard A.

Richard A.

Brookbourne Holdings Limited

Richard A.

Accounts Documents

Company filings

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