Brookline Properties Limited

General information

Name:

Brookline Properties Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DJ London

Number: 04627813

Incorporation date: 2003-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brookline Properties started conducting its operations in 2003 as a Private Limited Company under the ID 04627813. This particular business has been operating for twenty one years and it's currently active. The firm's headquarters is located in London at Birchin Court. Anyone could also find the company using the post code : EC3V 9DJ. The firm's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

Within the business, all of director's assignments have so far been met by Vania C. who was formally appointed on 2020-01-20. Since 2016 Marion M., had been performing the duties for the business up to the moment of the resignation on 2020-01-20. What is more a different director, namely Dennis C. gave up the position in February 2016. At least one secretary in this firm is a limited company: City Secretaries Limited.

Financial data based on annual reports

Company staff

Vania C.

Role: Director

Appointed: 20 January 2020

Latest update: 2 January 2024

Role: Corporate Secretary

Appointed: 28 November 2012

Address: Birchin Lane, London, EC3V 9DJ, England

Latest update: 2 January 2024

People with significant control

Executives with significant control over this firm are: Rolando D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gabino D. owns 1/2 or less of company shares. Susana D. owns 1/2 or less of company shares.

Rolando D.
Notified on 26 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gabino D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Susana D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Maria C.
Notified on 9 December 2019
Ceased on 9 November 2020
Nature of control:
substantial control or influence
Maria P.
Notified on 9 December 2019
Ceased on 9 November 2020
Nature of control:
substantial control or influence
Mafalda C.
Notified on 9 December 2019
Ceased on 9 November 2020
Nature of control:
substantial control or influence
Rolando D.
Notified on 9 December 2019
Ceased on 9 November 2020
Nature of control:
substantial control or influence
Rolando D.
Notified on 27 December 2018
Ceased on 9 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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