Brooksby Street Management Company Limited LONDON


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 8 years. Its financial year was closed on Monday 30th November and its latest financial statement was filed on 2018/11/30.

The firm has 3 directors, namely Caroline M., Charlotte H. and Paul B.. Of them, Caroline M., Charlotte H., Paul B. have been with the company the longest, being appointed on 6 November 2012. As of 30 May 2020, our data shows no information about any ex officers on these positions.

Brooksby Street Management Company Limited Address / Contact

Office Address 57 Brooksby Street
Town London
Post code N1 1EX
Country of origin United Kingdom

Company Information / Profile

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 8 years old
Account next due date Mon, 31st Aug 2020 (93 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Fri, 20th Nov 2020 (2020-11-20)
Last confirmation statement dated Wed, 6th Nov 2019

Company staff

Caroline M.

Position: Director

Appointed: 06 November 2012

Charlotte H.

Position: Director

Appointed: 06 November 2012

Paul B.

Position: Director

Appointed: 06 November 2012

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-30
Net Worth83310387  
Balance Sheet
Cash Bank On Hand  577170 
Current Assets2 7451 692577652292
Debtors4581 4611 0601 779 
Net Assets Liabilities  3879741 057
Cash Bank In Hand2 2871 692577  
Net Assets Liabilities Including Pension Asset Liability83310387  
Reserves/Capital
Called Up Share Capital333  
Profit Loss Account Reserve80307384  
Shareholder Funds83310387  
Other
Creditors  1 250975394
Net Current Assets Liabilities833103879741 057
Total Assets Less Current Liabilities833103879741 057
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 4611 0601 2971 159
Creditors Due Within One Year2 6622 8431 250  
Number Shares Allotted333  
Par Value Share111  
Share Capital Allotted Called Up Paid333  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with no updates 2019/11/06
filed on: 15th, November 2019
Free Download (3 pages)

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