Founded in 2012, Brooksby Street Management Company, classified under reg no. 08282765 is an active company. Currently registered at 57 Brooksby Street N1 1EX, London the company has been in the business for 12 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has 5 directors, namely Bernard Y., Doris Y. and Paul B. and others. Of them, Paul B., Charlotte H., Caroline M. have been with the company the longest, being appointed on 6 November 2012 and Bernard Y. and Doris Y. have been with the company for the least time - from 9 November 2020. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 57 Brooksby Street |
| Town | London |
| Post code | N1 1EX |
| Country of origin | United Kingdom |
| Registration Number | 08282765 |
| Date of Incorporation | Tue, 6th Nov 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 09 November 2020
Position: Director
Appointed: 09 November 2020
Position: Director
Appointed: 06 November 2012
Position: Director
Appointed: 06 November 2012
Position: Director
Appointed: 06 November 2012
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Paul B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charlotte H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Caroline M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 83 | 310 | 387 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 577 | 170 | |||||||
| Current Assets | 2 745 | 1 692 | 577 | 652 | 292 | 1 778 | 1 612 | 1 513 | 2 643 |
| Debtors | 458 | 1 461 | 1 060 | 1 779 | |||||
| Net Assets Liabilities | 387 | 974 | 1 057 | 1 306 | 1 199 | 1 785 | 2 548 | ||
| Cash Bank In Hand | 2 287 | 1 692 | 577 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 83 | 310 | 387 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | 3 | ||||||
| Profit Loss Account Reserve | 80 | 307 | 384 | ||||||
| Shareholder Funds | 83 | 310 | 387 | ||||||
| Other | |||||||||
| Creditors | 1 250 | 975 | 394 | 472 | 413 | 293 | 1 245 | ||
| Net Current Assets Liabilities | 83 | 310 | 387 | 974 | 1 057 | 1 306 | 1 612 | 1 785 | 2 548 |
| Total Assets Less Current Liabilities | 83 | 310 | 387 | 974 | 1 057 | 1 306 | 1 199 | 1 785 | 2 548 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 413 | 453 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 461 | 1 060 | 1 297 | 1 159 | 1 063 | 1 003 | 1 018 | 1 150 | |
| Creditors Due Within One Year | 2 662 | 2 843 | 1 250 | ||||||
| Number Shares Allotted | 3 | 3 | 3 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/06 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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