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Brooklands - Idc No 1 Limited LONDON

Founded in 2009, Brooklands - Idc No 1, classified under reg no. 07038587 is an active company. Currently registered at 54 Brooklands Park SE3 9AJ, London the company has been in the business for fifteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Peter R., Sinead W. and Ian W.. In addition one secretary - Sinead W. - is with the company. As of 14 May 2024, there was 1 ex secretary - Peter R.. There were no ex directors.

Brooklands - Idc No 1 Limited Address / Contact

Office Address 54 Brooklands Park
Office Address2 Blackheath
Town London
Post code SE3 9AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07038587
Date of Incorporation Tue, 13th Oct 2009
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Sinead W.

Position: Secretary

Appointed: 25 November 2011

Peter R.

Position: Director

Appointed: 25 November 2011

Sinead W.

Position: Director

Appointed: 25 November 2011

Ian W.

Position: Director

Appointed: 13 October 2009

Peter R.

Position: Secretary

Appointed: 13 October 2009

Resigned: 25 November 2011

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Ian W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Ian W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, January 2024 		Free Download (9 pages)

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