Brookmine Limited LONDON


Brookmine Limited is a private limited company situated at 35 Firs Avenue, London N11 3NE. Incorporated on 2021-04-29, this 2-year-old company is run by 1 director.
Director Wayne F., appointed on 15 January 2024.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-04-28 and the date for the following filing is 2024-05-12. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Brookmine Limited Address / Contact

Office Address 35 Firs Avenue
Town London
Post code N11 3NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13365425
Date of Incorporation Thu, 29th Apr 2021
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Wayne F.

Position: Director

Appointed: 15 January 2024

Darren S.

Position: Director

Appointed: 29 April 2021

Resigned: 16 January 2024

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Wayne F. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wayne F.

Notified on 16 January 2024
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren S.

Notified on 29 April 2021
Ceased on 16 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023-04-28
filed on: 12th, June 2023
Free Download (3 pages)

Company search