Stavros Brekoulakis Limited in LONDON

Stavros Brekoulakis Limited LONDON

Founded in 2012, Stavros Brekoulakis, classified under reg no. 07962599 is an active company. Currently registered at 2 Fernhurst Road SW6 7JW, London the company has been in the business for twelve years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2023/02/28. Since 2015/02/12 Stavros Brekoulakis Limited is no longer carrying the name Greenbrook Solutions.

There is a single director in the firm at the moment - Stavros B., appointed on 30 May 2012. In addition, a secretary was appointed - Foteini K., appointed on 30 May 2012. As of 16 June 2024, there was 1 ex director - Paul G.. There were no ex secretaries.

Stavros Brekoulakis Limited Address / Contact

Office Address	2 Fernhurst Road
Town	London
Post code	SW6 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07962599
Date of Incorporation	Thu, 23rd Feb 2012
Industry	Other service activities not elsewhere classified
End of financial Year	29th February
Company age	12 years old
Account next due date	Sat, 30th Nov 2024 (167 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Foteini K.

Position: Secretary

Appointed: 30 May 2012

Stavros B.

Position: Director

Appointed: 30 May 2012

Paul G.

Position: Director

Appointed: 23 February 2012

Resigned: 30 May 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Foteini K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Stavros B. This PSC owns 25-50% shares and has 25-50% voting rights.

Foteini K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Stavros B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Greenbrook Solutions	February 12, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	11 932	93 842	240 354	176 854	322 701	388 410	670 955
Current Assets	78 137	93 843	240 354	286 498	326 033	468 604	1 196 871
Debtors	66 205	1		109 644	3 332	80 195	525 916
Net Assets Liabilities				238 081	250 724	355 849	897 569
Other Debtors	28 406			1 991	2 191	63 982	1 582
Property Plant Equipment				2 252	3 026	3 221	1 618

Other
Accumulated Depreciation Impairment Property Plant Equipment				570	1 723	3 327	4 930
Average Number Employees During Period				1	1	1	1
Corporation Tax Payable	14 378	14 992	49 296	46 095	59 215	91 394	217 945
Creditors	25 209	27 352	52 167	45 087	77 760	106 474	220 705
Depreciation Rate Used For Property Plant Equipment							20
Increase From Depreciation Charge For Year Property Plant Equipment				570	1 153	1 603	1 603
Net Current Assets Liabilities	52 928	66 491	188 187	241 411	248 273	353 239	976 166
Number Shares Issued Fully Paid		100	100
Other Creditors	10 831	12 360	2 871	4 094	18 545	15 080	2 760
Other Taxation Social Security Payable					59 215	91 394
Par Value Share		1	1
Property Plant Equipment Gross Cost				2 822	4 749	6 548	6 548
Provisions For Liabilities Balance Sheet Subtotal					575	612	308
Total Additions Including From Business Combinations Property Plant Equipment				2 822	1 927	1 799
Total Assets Less Current Liabilities			188 187	238 081	251 299	356 461	977 784
Trade Creditors Trade Payables						4 064
Trade Debtors Trade Receivables	37 799	1		107 653	1 141	16 213	524 334

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/23 filed on: 22nd, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/23 filed on: 22nd, March 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 12th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/02/23 filed on: 21st, March 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 21st, November 2022	accounts	Free Download (8 pages)
CH03	On 2022/05/16 secretary's details were changed filed on: 19th, May 2022	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2022/05/16 filed on: 19th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/23 filed on: 29th, March 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 14th, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/02/23 filed on: 16th, March 2021	confirmation statement	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 19th, January 2021	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2020/06/12 filed on: 23rd, June 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/06/12 filed on: 23rd, June 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/06/12 director's details were changed filed on: 23rd, June 2020	officers	Free Download (2 pages)
CH03	On 2020/06/12 secretary's details were changed filed on: 23rd, June 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/06/22. New Address: 2 Fernhurst Road London SW6 7JW. Previous address: Top Floor Flat 6 Radipole Road London SW6 5DL filed on: 22nd, June 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 5th, May 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/02/23 filed on: 24th, March 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 11th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/02/23 filed on: 6th, March 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 26th, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/02/23 filed on: 2nd, March 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 31st, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/23 filed on: 3rd, March 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 31st, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/23 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/21	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/23 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
CERTNM	Company name changed greenbrook solutions LIMITEDcertificate issued on 12/02/15 filed on: 12th, February 2015	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015/01/30 filed on: 30th, January 2015	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/23 with full list of members filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/19	capital
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 5th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/02/23 with full list of members filed on: 20th, March 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/05/30 filed on: 17th, August 2012	capital	Free Download (4 pages)
AP03	New secretary appointment on 2012/06/19 filed on: 19th, June 2012	officers	Free Download (2 pages)
TM01	2012/06/19 - the day director's appointment was terminated filed on: 19th, June 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/06/19 from 26 London Road Gillingham Kent ME8 6YX United Kingdom filed on: 19th, June 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/06/19. filed on: 19th, June 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, February 2012	incorporation	Free Download (22 pages)