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Brookpace Limited LONDON

Founded in 1993, Brookpace, classified under reg no. 02882523 is an active company. Currently registered at Unit 10 The Staples Corner Estates NW2 7JP, London the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

There is a single director in the company at the moment - Gerard B., appointed on 12 January 1994. In addition, a secretary was appointed - Sarah B., appointed on 11 December 2000. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brookpace Limited Address / Contact

Office Address Unit 10 The Staples Corner Estates
Office Address2 1000 North Circular Road
Town London
Post code NW2 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02882523
Date of Incorporation Wed, 15th Dec 1993
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Sarah B.

Position: Secretary

Appointed: 11 December 2000

Gerard B.

Position: Director

Appointed: 12 January 1994

James S.

Position: Director

Appointed: 12 January 1994

Resigned: 16 May 2000

Johanna B.

Position: Secretary

Appointed: 12 January 1994

Resigned: 11 December 2000

Bibi A.

Position: Secretary

Appointed: 15 December 1993

Resigned: 12 January 1994

Brian C.

Position: Director

Appointed: 15 December 1993

Resigned: 12 January 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Pacebrook Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pacebrook Limited

Unit 10 The Staples Corner Estates, 1000 North Circular Road, London, NW2 7JP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2746155
Notified on 6 April 2016
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 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand431 607515 024273 028266 48027 103
Current Assets914 396967 329746 156682 604351 048
Debtors220 214260 045272 958227 875145 818
Net Assets Liabilities738 057796 683452 040485 428142 110
Other Debtors5 64614 5724783 42412 425
Property Plant Equipment14 73311 0508 28715 30011 475
Total Inventories262 575192 260200 170188 249 
Other
Accrued Liabilities Deferred Income21 07621 90114 52414 6188 060
Accumulated Amortisation Impairment Intangible Assets141 625141 625141 625141 625 
Accumulated Depreciation Impairment Property Plant Equipment137 773141 456144 219145 706149 531
Additions Other Than Through Business Combinations Property Plant Equipment   9 500 
Amounts Owed To Group Undertakings3 8212338 3938 3934 628
Average Number Employees During Period 12151614
Corporation Tax Payable42 85019 02127 50929 18829 188
Creditors189 243180 371301 336209 045216 982
Dividends Paid 20 000460 000100 000336 000
Finance Lease Liabilities Present Value Total   9 1065 691
Future Minimum Lease Payments Under Non-cancellable Operating Leases715 923636 348556 773477 19879 575
Increase From Depreciation Charge For Year Property Plant Equipment 3 6832 7632 4683 825
Intangible Assets Gross Cost141 625141 625141 625141 625 
Net Current Assets Liabilities725 153786 958444 820473 559134 066
Other Creditors184291 2633 74743 000
Other Disposals Decrease In Amortisation Impairment Intangible Assets    141 625
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   981 
Other Disposals Intangible Assets    141 625
Other Disposals Property Plant Equipment   1 000 
Other Taxation Social Security Payable6 11410 68828 48012 32130 154
Prepayments Accrued Income31 88538 41724 72919 65322 756
Profit Loss 78 626115 357133 388 
Property Plant Equipment Gross Cost152 506152 506152 506161 006 
Provisions For Liabilities Balance Sheet Subtotal1 8291 3251 0673 4313 431
Total Assets Less Current Liabilities739 886798 008453 107488 859145 541
Trade Creditors Trade Payables115 198128 499221 167131 67296 261
Trade Debtors Trade Receivables182 683207 056247 751204 798110 637

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, November 2023 		Free Download (14 pages)

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