Brookman & Wheeldon Limited in 5 Lloyds Avenue LONDON

Brookman & Wheeldon Limited LONDON

Brookman & Wheeldon Limited was officially closed on 2023-02-14. Brookman & Wheeldon was a private limited company that was situated at 3Rd Floor, 5 Lloyds Avenue, London, EC3N 3AE. Its total net worth was estimated to be around 2 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 2000-08-17) was run by 1 director.
Director Anneliese G. who was appointed on 21 January 2019.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2019-08-17 and last time the accounts were filed was on 31 December 2018. 2015-08-17 is the date of the most recent annual return.

Brookman & Wheeldon Limited Address / Contact

Office Address	3rd Floor
Office Address2	5 Lloyds Avenue
Town	London
Post code	EC3N 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04054929
Date of Incorporation	Thu, 17th Aug 2000
Date of Dissolution	Tue, 14th Feb 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 28th Sep 2020
Last confirmation statement dated	Sat, 17th Aug 2019

Company staff

Anneliese G.

Position: Director

Appointed: 21 January 2019

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2001

Aida C.

Position: Director

Appointed: 31 May 2018

Resigned: 21 January 2019

Ruth A.

Position: Director

Appointed: 01 February 2017

Resigned: 31 May 2018

Anneliese G.

Position: Director

Appointed: 01 June 2012

Resigned: 21 January 2019

Derk S.

Position: Director

Appointed: 24 December 2011

Resigned: 01 February 2017

Mikael S.

Position: Director

Appointed: 24 November 2011

Resigned: 21 June 2012

Domenico R.

Position: Director

Appointed: 01 September 2010

Resigned: 24 December 2011

Geralda B.

Position: Director

Appointed: 10 December 2008

Resigned: 31 January 2014

Pablo C.

Position: Director

Appointed: 01 October 2008

Resigned: 12 November 2009

Juan N.

Position: Director

Appointed: 15 August 2008

Resigned: 03 November 2011

Hein M.

Position: Director

Appointed: 16 June 2008

Resigned: 10 December 2008

Hugo V.

Position: Director

Appointed: 01 August 2007

Resigned: 01 August 2010

Roel S.

Position: Director

Appointed: 10 January 2007

Resigned: 16 June 2008

Gerlof B.

Position: Director

Appointed: 01 August 2005

Resigned: 15 February 2018

Pieter C.

Position: Director

Appointed: 01 August 2005

Resigned: 10 January 2007

Geralda B.

Position: Director

Appointed: 01 June 2005

Resigned: 01 August 2007

Eric P.

Position: Director

Appointed: 01 February 2005

Resigned: 01 August 2005

August W.

Position: Director

Appointed: 01 September 2004

Resigned: 01 June 2005

Gonzalo P.

Position: Director

Appointed: 01 March 2004

Resigned: 01 September 2004

Margaret S.

Position: Director

Appointed: 09 November 2000

Resigned: 01 August 2013

Jeroen V.

Position: Director

Appointed: 09 November 2000

Resigned: 01 March 2004

Xander A.

Position: Director

Appointed: 09 November 2000

Resigned: 01 August 2007

Jesper N.

Position: Director

Appointed: 09 November 2000

Resigned: 10 January 2007

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 17 August 2000

Resigned: 17 August 2000

Cresford Directors Limited

Position: Corporate Director

Appointed: 17 August 2000

Resigned: 09 November 2000

Cresford Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2000

Resigned: 01 June 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 17 August 2000

Resigned: 17 August 2000

People with significant control

Amicorp (Uk) Nominees Limited

3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	04194441
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, March 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th Aug 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, March 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Aug 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Aug 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 17th Aug 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Sep 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 28th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Aug 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 6th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Aug 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Aug 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 10th, February 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, September 2007	accounts	Free Download (1 page)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 17th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 6th Sep 2004 with shareholders record filed on: 6th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 6th Sep 2004 with shareholders record filed on: 6th, September 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to Sun, 21st Sep 2003 with shareholders record filed on: 21st, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 21st Sep 2003 with shareholders record filed on: 21st, September 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 20th, August 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 13th Sep 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 13th Sep 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 12th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 12th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 11th, December 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, December 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 11th, December 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, December 2000	accounts	Free Download (2 pages)

Brookman & Wheeldon Limited LONDON

Brookman & Wheeldon Limited Address / Contact

Company Information / Profile

Company staff

Anneliese G.

Amicorp (uk) Secretaries Limited

Aida C.

Ruth A.

Anneliese G.

Derk S.

Mikael S.

Domenico R.

Geralda B.

Pablo C.

Juan N.

Hein M.

Hugo V.

Roel S.

Gerlof B.

Pieter C.

Geralda B.

Eric P.

August W.

Gonzalo P.

Margaret S.

Jeroen V.

Xander A.

Jesper N.

Chalfen Secretaries Limited

Cresford Directors Limited

Cresford Secretaries Limited

Chalfen Nominees Limited

People with significant control

Annual reports financial information

Company filings

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