Brooklady Ltd in Hythe SOUTHAMPTON

Brooklady Ltd SOUTHAMPTON

Founded in 1996, Brooklady, classified under reg no. 03266519 is an active company. Currently registered at 42 Pylewell Road SO45 6AQ, Southampton the company has been in the business for twenty eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Muhammad A. and Moynur M.. In addition one secretary - Moynur M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brooklady Ltd Address / Contact

Office Address	42 Pylewell Road
Office Address2	Hythe
Town	Southampton
Post code	SO45 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03266519
Date of Incorporation	Mon, 21st Oct 1996
Industry	Licensed restaurants
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (79 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Muhammad A.

Position: Director

Appointed: 13 February 2017

Moynur M.

Position: Director

Appointed: 01 November 2003

Moynur M.

Position: Secretary

Appointed: 01 November 2003

Suhel M.

Position: Secretary

Appointed: 20 March 2000

Resigned: 01 November 2003

Suhel M.

Position: Director

Appointed: 20 March 2000

Resigned: 01 November 2003

Mohammad S.

Position: Director

Appointed: 01 July 1999

Resigned: 19 March 2000

Ruma B.

Position: Director

Appointed: 05 November 1996

Resigned: 01 November 2011

Sirajul I.

Position: Secretary

Appointed: 02 November 1996

Resigned: 12 January 2001

Sirajul I.

Position: Director

Appointed: 02 November 1996

Resigned: 12 January 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Moynur M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Moynur M.

Notified on	21 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 16th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 16th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 22nd, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 18th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 8th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 8th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 6th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 23rd, March 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2015 filed on: 25th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 19th Aug 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 2nd, February 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 21st Oct 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Nov 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 20th, May 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 21st Oct 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 5th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 21st Oct 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 18th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 21st Oct 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 28th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 21st Oct 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 1st, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 21st Oct 2009 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 27th, May 2009	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 23rd, May 2008	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 20th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 20th, June 2007	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (7 pages)
363(288)	Thu, 16th Nov 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 15th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 15th, June 2006	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 14th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 14th, June 2005	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 12th Nov 2004 with shareholders record filed on: 12th, November 2004	annual return	Free Download (7 pages)
363(288)	Fri, 12th Nov 2004 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 12th Nov 2004 with shareholders record filed on: 12th, November 2004	annual return	Free Download (7 pages)
363(288)	Fri, 12th Nov 2004 Annual return (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 13th, July 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 13th, July 2004	accounts	Free Download (12 pages)
363s	Annual return up to Sun, 26th Oct 2003 with shareholders record filed on: 26th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 26th Oct 2003 with shareholders record filed on: 26th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 18th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 18th, August 2003	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 29th Oct 2002 with shareholders record filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Oct 2002 with shareholders record filed on: 29th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 2nd, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 2nd, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 29th Oct 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 29th Oct 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 29th, August 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 29th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 15th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 15th, September 2000	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 15th Nov 1999 with shareholders record filed on: 15th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Nov 1999 with shareholders record filed on: 15th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 25th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 25th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 2nd, February 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 2nd, February 1999	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 17th Nov 1998 with shareholders record filed on: 17th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 17th Nov 1998 with shareholders record filed on: 17th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 5th Nov 1997 with shareholders record filed on: 5th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Nov 1997 with shareholders record filed on: 5th, November 1997	annual return	Free Download (6 pages)

Brooklady Ltd SOUTHAMPTON

Brooklady Ltd Address / Contact

Company Information / Profile

Company staff

Muhammad A.

Moynur M.

Moynur M.

Suhel M.

Suhel M.

Mohammad S.

Ruma B.

Sirajul I.

Sirajul I.

People with significant control

Company filings

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