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.
Office Address | 35 Firs Avenue |
Town | London |
Post code | N11 3NE |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||
Cash Bank On Hand | 1 | 1 |
Net Assets Liabilities | 1 | 1 |
Other | ||
Number Shares Allotted | 1 | 1 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-04-28 filed on: 12th, June 2023 |
confirmation statement | Free Download (3 pages) |
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