General information

Name:

Brooktone Ltd

Office Address:

Crown House Business Centre, North Circular Road NW10 7PN London

Number: 10107401

Incorporation date: 2016-04-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was registered is 2016-04-06. Started under company registration number 10107401, the company is listed as a Private Limited Company. You can reach the office of this firm during its opening times at the following address: Crown House Business Centre, North Circular Road, NW10 7PN London. The company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time when account status updates were reported.

In order to be able to match the demands of their customers, the limited company is continually developed by a number of two directors who are Karim V. and Rahim V.. Their mutual commitment has been of critical use to the following limited company since May 2016. Moreover, the director's assignments are regularly aided with by a secretary - Rahim V., who joined the following limited company in 2016.

Financial data based on annual reports

Company staff

Rahim V.

Role: Secretary

Appointed: 09 November 2016

Latest update: 23 February 2024

Karim V.

Role: Director

Appointed: 05 May 2016

Latest update: 23 February 2024

Rahim V.

Role: Director

Appointed: 05 May 2016

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Cygnet Properties & Leisure Plc owns over 3/4 of company shares. This business can be reached in London at North Circular Road, NW10 7PN and was registered as a PSC under the reg no 03325149.

Cygnet Properties & Leisure Plc
Address: Crown House North Circular Road, London, NW10 7PN, England
Legal authority Companies Act
Legal form Plc
Country registered England
Place registered England
Registration number 03325149
Notified on 6 May 2016
Nature of control:
over 3/4 of shares
Karim V.
Notified on 9 November 2016
Ceased on 9 April 2019
Nature of control:
substantial control or influence
Rahim V.
Notified on 9 November 2016
Ceased on 9 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 5th April 2023 (CS01)
filed on: 3rd, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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