58 Brooke Road Limited is a private limited company located at 58B Brooke Road, London N16 7RX. Incorporated on 2017-08-22, this 6-year-old company is run by 2 directors.
Director June D., appointed on 16 May 2021. Director Anne R., appointed on 22 August 2017.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was sent on 2023-05-19 and the due date for the next filing is 2024-06-02. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 58b Brooke Road |
| Town | London |
| Post code | N16 7RX |
| Country of origin | United Kingdom |
| Registration Number | 10928149 |
| Date of Incorporation | Tue, 22nd Aug 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 16 May 2021
Position: Director
Appointed: 22 August 2017
The list of PSCs that own or control the company includes 3 names. As we researched, there is June D. This PSC and has 25-50% shares. Another one in the PSC register is Anne R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Owen D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
June D.
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% shares |
Anne R.
| Notified on | 22 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Owen D.
| Notified on | 22 August 2017 |
| Ceased on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-05-19 filed on: 19th, May 2023 |
confirmation statement | Free Download (3 pages) |
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