Linkbrook Limited in London, W1J 6QE

Description

Data updated on: 01-11-2023

The date this company was founded is 2008-02-08. Started under 06497745, this company is listed as a Private Limited Company. You may find the office of this company during office times at the following location: 22 Bruton Street Berkeley Square Mayfair, W1J 6QE London. The company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Linkbrook Ltd released its latest accounts for the financial year up to 2022-06-30. The business most recent annual confirmation statement was submitted on 2023-06-08.

The directors currently listed by this specific company are: Bhupen S. appointed six years ago, Nigel P. appointed on 2008-10-01 and Luke M. appointed 16 years ago. In order to find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Bhupen S. as a secretary since the appointment on 2008-02-18.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	124 229	148 268	171 157

Balance Sheet
Cash Bank On Hand			14 452	36 013	47 858	61 435	55 166	38 649	23 962	41 326
Current Assets	74 067	76 903	36 049	62 584	72 622	76 203	63 230	59 420	45 386	63 354
Debtors	39 119	31 623	21 597	26 571	24 764	14 768	8 064	20 771	21 424	22 028
Other Debtors			21 597	26 571	24 764	14 768	8 064	20 771	21 424	22 028
Cash Bank In Hand	34 948	45 280	14 452
Tangible Fixed Assets	170 486	170 486	170 486

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	124 129	148 168	171 057
Shareholder Funds	124 229	148 268	171 157

Other Financial Data
Corporation Tax Payable			5 723	5 737	6 452	6 287	6 295	4 649	3 917	5 326
Creditors			35 378	38 602	26 135	22 913	23 103	29 475	18 742	34 002
Dividends Paid					5 000	20 000	40 000	30 000	20 000	20 000
Investment Property			170 486	170 486	170 486	170 486	170 486	170 486	170 486	170 486
Investment Property Fair Value Model						170 486	170 486	170 486	170 486
Net Current Assets Liabilities	-46 257	-22 218	671	23 982	46 487	53 290	40 127	29 945	26 644	29 352
Number Shares Issued Fully Paid				100	100
Other Creditors			19 492	19 100	6 611	6 611	6 768	6 984	7 134	7 142
Other Taxation Social Security Payable			10 163	13 765	13 072	10 015	10 040	17 842	7 691	21 534
Par Value Share		1	1	1	1
Profit Loss					27 505	26 803	26 837	19 818	16 699	22 708
Total Assets Less Current Liabilities	124 229	148 268	171 157	194 468	216 973	223 776	210 613	200 431	197 130	199 838
Trade Debtors Trade Receivables			1
Creditors Due Within One Year	120 324	99 121	35 378
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Bhupen S.

Role: Director

Appointed: 13 July 2018

Latest update: 11 February 2024

Nigel P.

Role: Director

Appointed: 01 October 2008

Latest update: 11 February 2024

Luke M.

Role: Director

Appointed: 18 February 2008

Latest update: 11 February 2024

Bhupen S.

Role: Secretary

Appointed: 18 February 2008

Latest update: 11 February 2024

People with significant control

Executives who control the firm include: Kirenjeet K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bharat T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kirenjeet K.

Notified on 8 June 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bharat T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Hardip S.

Notified on 6 April 2016

Ceased on 8 June 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	22 June 2024
Confirmation statement last made up date	08 June 2023

Annual Accounts 24 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	24 February 2016
Annual Accounts 20 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	20 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Linkbrook Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bhupen S.

Nigel P.

Luke M.

Bhupen S.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Kirenjeet K.

Bharat T.

Hardip S.

Accounts Documents

Company filings

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