Brookrose started in year 2013 as Private Limited Company with registration number 08626999. The Brookrose company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Kingston Upon Thames at 2a Lowther Road. Postal code: KT2 6LL.
The firm has one director. Stuart C., appointed on 20 November 2015. There are currently no secretaries appointed. As of 1 June 2024, there were 4 ex directors - Roland B., Terence B. and others listed below. There were no ex secretaries.
| Office Address | 2a Lowther Road |
| Town | Kingston Upon Thames |
| Post code | KT2 6LL |
| Country of origin | United Kingdom |
| Registration Number | 08626999 |
| Date of Incorporation | Fri, 26th Jul 2013 |
| Industry | Collection of non-hazardous waste |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (184 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 20 November 2015
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Stuart C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Roland B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Denis N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Stuart C.
| Notified on | 26 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Roland B.
| Notified on | 17 June 2020 |
| Ceased on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Denis N.
| Notified on | 6 April 2016 |
| Ceased on | 26 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Denis N.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Net Worth | 6 239 | 2 444 | -1 103 | -936 | |||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 65 | 761 | |||||||
| Current Assets | 2 225 | 761 | 3 044 | 2 158 | 2 643 | 3 267 | 830 | 42 347 | 14 841 |
| Debtors | 2 160 | 2 963 | |||||||
| Tangible Fixed Assets | 5 440 | 4 080 | |||||||
| Net Assets Liabilities | 936 | 554 | 6 744 | -11 638 | -34 826 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 444 | -1 103 | -936 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 10 | ||||||
| Profit Loss Account Reserve | 6 238 | 2 443 | -1 113 | ||||||
| Shareholder Funds | 6 239 | 2 444 | -1 103 | -936 | |||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 3 094 | 3 197 | 2 877 | 2 336 | 46 285 | 36 057 | |||
| Creditors Due Within One Year | 1 426 | 2 397 | 4 147 | 3 094 | |||||
| Net Current Assets Liabilities | 799 | -1 636 | -1 103 | -936 | 554 | 390 | -1 506 | 28 216 | -1 983 |
| Number Shares Allotted | 1 | 1 | 10 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 10 | ||||||
| Tangible Fixed Assets Additions | 6 800 | 271 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 6 800 | 4 080 | 4 351 | ||||||
| Tangible Fixed Assets Depreciation | 1 360 | 2 720 | 4 351 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 360 | 1 360 | 4 351 | ||||||
| Total Assets Less Current Liabilities | 6 239 | 2 444 | -1 103 | -936 | 554 | 390 | 6 744 | 34 647 | 1 231 |
| Fixed Assets | 4 080 | 8 250 | 6 431 | 3 214 | |||||
| Current Asset Investments | 81 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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