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Brookgreen Limited LONDON

Brookgreen started in year 1987 as Private Limited Company with registration number 02142286. The Brookgreen company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

The firm has 3 directors, namely Anthony K., Peter K. and Frank K.. Of them, Frank K. has been with the company the longest, being appointed on 9 February 1993 and Anthony K. and Peter K. have been with the company for the least time - from 28 February 1996. At the moment there is 1 former director listed by the firm - Dan Z., who left the firm on 28 February 1996. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Brookgreen Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02142286
Date of Incorporation Wed, 24th Jun 1987
Industry Development of building projects
End of financial Year 30th April
Company age 37 years old
Account next due date Wed, 31st Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Anthony K.

Position: Director

Appointed: 28 February 1996

Peter K.

Position: Director

Appointed: 28 February 1996

Frank K.

Position: Director

Appointed: 09 February 1993

Ashok T.

Position: Secretary

Appointed: 10 August 2000

Resigned: 13 February 2018

Vanessa C.

Position: Secretary

Appointed: 12 May 1997

Resigned: 15 March 2004

Peter K.

Position: Secretary

Appointed: 31 December 1996

Resigned: 12 May 1997

Frederika K.

Position: Secretary

Appointed: 09 February 1993

Resigned: 31 December 1996

Dan Z.

Position: Director

Appointed: 09 February 1993

Resigned: 28 February 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Flodrive Limited from London, United Kingdom. This PSC is categorised as "a limited 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.

Flodrive Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1309059
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Small-sized company accounts made up to 30th April 2023
filed on: 19th, December 2023 		Free Download (9 pages)

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