Brook Court (costons) Limited in Ealing LONDON - W5 1LD

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Brook Court (costons) Limited LONDON

Founded in 2007, Brook Court (costons), classified under reg no. 06448601 is an active company. Currently registered at 9 Kingfield Road W5 1LD, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Jacqueline H., Iwona J. and Anthony K.. In addition one secretary - Iwona J. - is with the firm. As of 28 April 2024, there were 2 ex directors - Frederick C., Anthony K. and others listed below. There were no ex secretaries.

Brook Court (costons) Limited Address / Contact

Office Address	9 Kingfield Road
Office Address2	Ealing
Town	London
Post code	W5 1LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06448601
Date of Incorporation	Fri, 7th Dec 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Jacqueline H.

Position: Director

Appointed: 01 January 2015

Iwona J.

Position: Director

Appointed: 07 December 2007

Iwona J.

Position: Secretary

Appointed: 07 December 2007

Anthony K.

Position: Director

Appointed: 07 December 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2007

Resigned: 09 December 2007

Frederick C.

Position: Director

Appointed: 07 December 2007

Resigned: 19 October 2014

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 07 December 2007

Resigned: 09 December 2007

L & A Secretarial Limited

Position: Corporate Director

Appointed: 07 December 2007

Resigned: 08 December 2007

Anthony K.

Position: Director

Appointed: 07 December 2007

Resigned: 01 April 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Anthony K. This PSC has 25-50% voting rights.

Anthony K.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-07 filed on: 16th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-07 filed on: 16th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 17th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-12-07 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-07 filed on: 21st, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-07 filed on: 11th, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-07 filed on: 11th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-07 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-07 filed on: 12th, December 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-07 filed on: 14th, December 2016	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-12-07, no shareholders list filed on: 16th, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 2015-01-01 filed on: 16th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-19 filed on: 16th, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-07, no shareholders list filed on: 19th, December 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 19th, August 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-16 filed on: 16th, December 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-12-07, no shareholders list filed on: 16th, December 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-12-07, no shareholders list filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 22nd, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-12-07, no shareholders list filed on: 19th, December 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 20th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-12-07, no shareholders list filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-12-07, no shareholders list filed on: 8th, January 2010	annual return	Free Download (4 pages)
CH01	On 2009-12-07 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-07 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-07 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-07 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 25th, September 2009	accounts	Free Download (5 pages)
288b	On 2008-12-23 Appointment terminated director filed on: 23rd, December 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-12-23 filed on: 23rd, December 2008	annual return	Free Download (3 pages)
288a	On 2007-12-28 New director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-28 Director resigned filed on: 28th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 28/12/07 from: 31 corsham street london N1 6DR filed on: 28th, December 2007	address	Free Download (1 page)
288a	On 2007-12-28 New secretary appointed;new director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-28 Secretary resigned filed on: 28th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-28 New director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-28 New director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-28 New director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-28 New director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-28 New director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-28 Director resigned filed on: 28th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 28/12/07 from: 31 corsham street london N1 6DR filed on: 28th, December 2007	address	Free Download (1 page)
288a	On 2007-12-28 New secretary appointed;new director appointed filed on: 28th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-28 Secretary resigned filed on: 28th, December 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, December 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 7th, December 2007	incorporation	Free Download (15 pages)

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