47 Brooke Road Limited LONDON


Founded in 2016, 47 Brooke Road, classified under reg no. 10421311 is an active company. Currently registered at 47 Brooke Road N16 7RA, London the company has been in the business for five years. Its financial year was closed on Sun, 31st Oct and its latest financial statement was filed on 2019-10-31.

The company has 3 directors, namely Luke P., Giorgia D. and Sharon T.. Of them, Giorgia D., Sharon T. have been with the company the longest, being appointed on 11 October 2016 and Luke P. has been with the company for the least time - from 22 July 2019. As of 7 March 2021, there was 1 ex director - Hugues-Gerald B.. There were no ex secretaries.

47 Brooke Road Limited Address / Contact

Office Address 47 Brooke Road
Town London
Post code N16 7RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10421311
Date of Incorporation Tue, 11th Oct 2016
Industry Residents property management
End of financial Year 31st October
Company age 5 years old
Account next due date Sat, 31st Jul 2021 (146 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sun, 17th Oct 2021 (2021-10-17)
Last confirmation statement dated Sat, 3rd Oct 2020

Company staff

Luke P.

Position: Director

Appointed: 22 July 2019

Giorgia D.

Position: Director

Appointed: 11 October 2016

Sharon T.

Position: Director

Appointed: 11 October 2016

Hugues-Gerald B.

Position: Director

Appointed: 11 October 2016

Resigned: 22 March 2019

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Sharon T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Giorgia D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Luke P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon T.

Notified on 11 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Giorgia D.

Notified on 11 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Luke P.

Notified on 22 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Hugues-Gerald B.

Notified on 11 October 2016
Ceased on 22 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-31
Net Worth3  
Balance Sheet
Net Assets Liabilities333
Net Assets Liabilities Including Pension Asset Liability3  
Reserves/Capital
Shareholder Funds3  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Number Shares Allotted333
Par Value Share111
Share Capital Allotted Called Up Paid3  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-10-03
filed on: 12th, October 2020
Free Download (3 pages)

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