Founded in 2016, Brookmans Homes, classified under reg no. 10373359 is an active company. Currently registered at 1 Kings Avenue , London the company has been in the business for eight years. Its financial year was closed on March 30 and its latest financial statement was filed on Thu, 30th Sep 2021.
The firm has 2 directors, namely Anthony C., Shaun S.. Of them, Anthony C., Shaun S. have been with the company the longest, being appointed on 13 September 2016. As of 18 April 2024, there was 1 ex director - Nicholas C.. There were no ex secretaries.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 10373359 |
| Date of Incorporation | Tue, 13th Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th March |
| Company age | 8 years old |
| Account next due date | Sat, 30th Dec 2023 (110 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 13 September 2016
Position: Director
Appointed: 13 September 2016
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Lawrence E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Oxford Property Investments Ltd that entered Winchmore Hill, England as the official address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Brookmans Ndd Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lawrence E.
| Notified on | 13 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oxford Property Investments Ltd
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 09530681 |
| Notified on | 13 September 2016 |
| Ceased on | 13 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brookmans Ndd Ltd
130a Darkes Lane Potters Bar, Hertfordshire, EN6 1AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Psc Register |
| Registration number | 10404363 |
| Notified on | 13 September 2016 |
| Ceased on | 13 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 084 | 1 636 | 5 593 | 1 939 | 1 274 | 541 |
| Current Assets | 212 194 | 219 527 | 530 902 | 1 236 399 | 857 000 | 30 903 |
| Debtors | 207 110 | 217 891 | 525 309 | 1 234 460 | 855 726 | 30 362 |
| Net Assets Liabilities | -80 795 | -782 953 | -516 096 | -15 513 | -23 432 | -89 546 |
| Other Debtors | 207 110 | 217 891 | 202 836 | 283 016 | 30 743 | 27 362 |
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 817 818 | 1 030 112 | 371 492 | |||
| Amounts Owed By Group Undertakings | 322 473 | 951 444 | 824 983 | |||
| Amounts Owed To Group Undertakings | 40 142 | 227 752 | 213 283 | 213 283 | 6 318 | |
| Bank Borrowings Overdrafts | 37 333 | 40 253 | 36 739 | |||
| Creditors | 2 113 122 | 3 672 535 | 1 315 501 | 37 333 | 40 253 | 36 739 |
| Debentures In Issue | 1 885 472 | 3 672 535 | 1 315 501 | |||
| Disposals Investment Property Fair Value Model | 2 436 943 | 1 647 479 | ||||
| Investment Property | 2 817 818 | 3 847 930 | 1 782 479 | 135 000 | 135 000 | 135 000 |
| Investment Property Fair Value Model | 2 817 818 | 3 847 930 | 1 782 479 | 135 000 | 135 000 | |
| Net Current Assets Liabilities | -785 491 | -958 348 | -983 074 | -113 180 | -118 179 | -187 807 |
| Other Creditors | 2 113 122 | 3 672 535 | 1 315 501 | 1 066 185 | 738 143 | 194 713 |
| Other Taxation Social Security Payable | 330 | |||||
| Total Assets Less Current Liabilities | 2 032 327 | 2 889 582 | 799 405 | 21 820 | 16 821 | -52 807 |
| Trade Creditors Trade Payables | 205 380 | 99 208 | 54 667 | 67 444 | 23 753 | 13 915 |
| Trade Debtors Trade Receivables | 3 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 13th Sep 2023 filed on: 3rd, January 2024 |
persons with significant control | Free Download (1 page) |
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