Brook Lane Properties Ltd is a private limited company located at 12 Brook Lane, Lindfield, Haywards Heath RH16 1SG. Incorporated on 2021-07-27, this 2-year-old company is run by 2 directors.
Director Jack N., appointed on 28 July 2021. Director Laura O., appointed on 27 July 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-07-26 and the due date for the next filing is 2024-08-09. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 12 Brook Lane |
| Office Address2 | Lindfield |
| Town | Haywards Heath |
| Post code | RH16 1SG |
| Country of origin | United Kingdom |
| Registration Number | 13532261 |
| Date of Incorporation | Tue, 27th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 27 July 2021
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Jack N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Laura O. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack N.
| Notified on | 27 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laura O.
| Notified on | 27 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 200 |
| Net Assets Liabilities | 200 |
| Other | |
| Number Shares Allotted | 200 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th July 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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