1 Brooklands Court Limited in Milton Keynes, MK5 8FR

Description

Data updated on: 01-11-2023

1 Brooklands Court Limited was set up as Private Limited Company, that is located in Baird House Seebeck Place, Knowlhill in Milton Keynes. The main office's zip code is MK5 8FR. The company has been prospering 7 years on the British market. Its Companies House Registration Number is 11081797. Registered as Hwsem Property, the company used the name up till 2020, the year it was replaced by 1 Brooklands Court Limited. The company's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 1 Brooklands Court Ltd released its latest accounts for the period that ended on 2022-03-31. Its most recent annual confirmation statement was released on 2023-04-29.

The data at our disposal that details the firm's MDs shows there are three directors: Nathan T., Thomas D. and Christopher T. who became a part of the team on 2022/06/29, 2021/04/06 and 2017/11/24.

Christopher T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
1 Brooklands Court Limited 2020-03-25
Hwsem Property Limited 2017-11-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	101	23 869	28 939	36 510	2 651	2 458
Current Assets	101	25 512	28 939	36 510	121 407	7 257
Debtors		1 643			118 756	4 799
Net Assets Liabilities	101	14 684	33 635	54 792	51 065	40 495
Other Debtors		1 643			118 756	4 799
Property Plant Equipment					5 724

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 145
Additions Other Than Through Business Combinations Investment Property Fair Value Model		335 977			448 032	1 402 771
Average Number Employees During Period	3	3	3	3	2	3
Bank Borrowings		149 822	135 863	120 915	420 261	1 173 432
Bank Borrowings Overdrafts		133 572	119 613	104 665	398 011	22 250
Creditors		322 846	308 887	293 939	804 213	1 923 765
Fixed Assets				335 977	789 733	2 191 359
Increase From Depreciation Charge For Year Property Plant Equipment						1 145
Investment Property		335 977	335 977	335 977	784 009	2 186 780
Investment Property Fair Value Model		335 977	335 977	335 977	784 009	2 186 780
Net Current Assets Liabilities	101	1 553	6 545	12 754	65 545	-227 099
Number Shares Issued Fully Paid		101	101	101	101	84
Other Creditors		189 274	189 274	189 274	406 202	772 583
Other Taxation Social Security Payable		4 885	5 644	7 506
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost					5 724
Total Assets Less Current Liabilities	101	337 530	342 522	348 731	855 278	1 964 260
Trade Creditors Trade Payables		1 674			5 612	9 570
Total Additions Including From Business Combinations Property Plant Equipment					5 724

Company staff

Nathan T.

Role: Director

Appointed: 29 June 2022

Latest update: 22 March 2024

Thomas D.

Role: Director

Appointed: 06 April 2021

Latest update: 22 March 2024

Christopher T.

Role: Director

Appointed: 24 November 2017

Latest update: 22 March 2024

People with significant control

Christopher T.

Notified on 30 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Fortus Holdings Limited

Legal authority Companies Act 2006

Legal form Limited

Country registered England And Wales

Place registered England And Wales

Registration number 09414627

Notified on 24 November 2017

Ceased on 30 March 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Andrew M.

Notified on 24 November 2017

Ceased on 24 November 2017

Nature of control:

substantial control or influence

Christopher T.

Notified on 24 November 2017

Ceased on 24 November 2017

Nature of control:

substantial control or influence

Nathan T.

Notified on 24 November 2017

Ceased on 24 November 2017

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	13 May 2024
Confirmation statement last made up date	29 April 2023

Annual Accounts
Start Date For Period Covered By Report	24 November 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
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

1 Brooklands Court Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nathan T.

Thomas D.

Christopher T.

Andrew M.

Nathan T.

People with significant control

Christopher T.

Fortus Holdings Limited

Andrew M.

Christopher T.

Nathan T.

Accounts Documents

Company filings

Filing category

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