Brooke Bentley International Limited LONDON


Founded in 2014, Brooke Bentley International, classified under reg no. 08935662 is an active company. Currently registered at 22 Fountain House SW6 2TQ, London the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Yetunde I. and Anthony I.. In addition one secretary - Anthony I. - is with the firm. As of 27 April 2024, there were 2 ex directors - Bilal N., Grace I. and others listed below. There were no ex secretaries.

Brooke Bentley International Limited Address / Contact

Office Address 22 Fountain House
Office Address2 The Boulevard
Town London
Post code SW6 2TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08935662
Date of Incorporation Wed, 12th Mar 2014
Industry Buying and selling of own real estate
Industry Combined facilities support activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Yetunde I.

Position: Director

Appointed: 12 March 2020

Anthony I.

Position: Secretary

Appointed: 12 March 2014

Anthony I.

Position: Director

Appointed: 12 March 2014

Bilal N.

Position: Director

Appointed: 27 June 2018

Resigned: 12 March 2020

Grace I.

Position: Director

Appointed: 12 March 2014

Resigned: 26 June 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Anthony I. This PSC. Another entity in the PSC register is Yetunde I. This PSC has significiant influence or control over the company,.

Anthony I.

Notified on 1 July 2021
Nature of control: right to appoint and remove directors

Yetunde I.

Notified on 17 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-302021-03-312022-03-312023-03-31
Net Worth222       
Balance Sheet
Cash Bank On Hand       3 376  
Current Assets      3 374 13 08622 288
Net Assets Liabilities  2222-132-130-4 359-12 461
Net Assets Liabilities Including Pension Asset Liability222       
Reserves/Capital
Shareholder Funds222       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal        1 300650
Average Number Employees During Period        88
Called Up Share Capital Not Paid Not Expressed As Current Asset222222    
Creditors      33 50033 50040 64059 094
Fixed Assets      29 994 24 99524 995
Intangible Assets       29 994  
Intangible Assets Gross Cost       29 994  
Loans From Directors       33 500  
Net Current Assets Liabilities      -30 1263 376-27 554-36 806
Total Additions Including From Business Combinations Intangible Assets       29 994  
Total Assets Less Current Liabilities     2-13233 370-2 559-11 811
Number Shares Allotted2 222     
Par Value Share1 111     
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 9th, October 2023
Free Download (2 pages)

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