Brookbourne started in year 2015 as Private Limited Company with registration number 09606141. The Brookbourne company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.
The firm has one director. Richard A., appointed on 23 May 2015. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Farid A.. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09606141 |
| Date of Incorporation | Sat, 23rd May 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Fri, 28th Feb 2025 (315 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 23 May 2015
The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats researched, there is Brookbourne Holdings Limited from Ramsey, Isle Of Man. This PSC is classified as "a private ltd by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Richard A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brookbourne Holdings Limited
Mollfort House 2 Water Street, Ramsey, IM8 1JP, Isle Of Man
| Legal authority | 1931 Act Company |
| Legal form | Private Ltd By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 134990c |
| Notified on | 17 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard A.
| Notified on | 19 September 2023 |
| Ceased on | 17 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard A.
| Notified on | 10 February 2023 |
| Ceased on | 22 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brookbourne Holdings Limited
Mollfort House Water Street, Ramsey, IM8 1JP, Isle Of Man
| Legal authority | 1931 Act Company |
| Legal form | Private Ltd By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 134990c |
| Notified on | 9 January 2023 |
| Ceased on | 10 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard A.
| Notified on | 23 May 2016 |
| Ceased on | 9 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 628 | 1 105 | 500 867 | |||||
| Current Assets | 100 | 728 | 1 105 | 501 607 | ||||
| Debtors | 100 | 100 | 740 | |||||
| Net Assets Liabilities | 1 | 100 | 100 | 100 | 728 | 1 105 | 501 506 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 100 | 100 | |||
| Creditors | 101 | |||||||
| Net Current Assets Liabilities | 100 | 728 | 1 105 | 501 506 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 728 | 1 105 | 501 506 | |||
| Number Shares Allotted | 1 | 1 | 1 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st March 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (4 pages) |
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