Brooklands Advisory Limited is a private limited company registered at Suite 1.02, 4 Cavendish Square, London W1G 0PG. Incorporated on 2019-09-06, this 4-year-old company is run by 2 directors.
Director Michael W., appointed on 06 September 2019. Director Olivier T., appointed on 06 September 2019.
The company is categorised as "fund management activities" (SIC code: 66300).
The last confirmation statement was filed on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Suite 1.02 |
| Office Address2 | 4 Cavendish Square |
| Town | London |
| Post code | W1G 0PG |
| Country of origin | United Kingdom |
| Registration Number | 12193668 |
| Date of Incorporation | Fri, 6th Sep 2019 |
| Industry | Fund management activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 06 September 2019
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Rfim Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lou Plantie Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Rfim Holdings Limited
Flat 60 Harmony Place, London, SE8 3FE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11654071 |
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lou Plantie Holdings Limited
25 Green Street, London, W1K 7AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11640196 |
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 5th Sep 2023 filed on: 10th, September 2023 |
confirmation statement | Free Download (3 pages) |
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