Brookshaw Court Management Limited LONDON


Brookshaw Court Management started in year 2003 as Private Limited Company with registration number 04629390. The Brookshaw Court Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Cumberland Basin. Postal code: NW1 7SS. Since April 14, 2003 Brookshaw Court Management Limited is no longer carrying the name Brookshaw Court (bury) Management.

There is a single director in the company at the moment - Tania P., appointed on 19 December 2015. In addition, a secretary was appointed - Sean P., appointed on 15 February 2004. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kirstine B. who worked with the the company until 25 April 2003.

Brookshaw Court Management Limited Address / Contact

Office Address Cumberland Basin
Office Address2 Prince Albert Road
Town London
Post code NW1 7SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04629390
Date of Incorporation Mon, 6th Jan 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Tania P.

Position: Director

Appointed: 19 December 2015

Sean P.

Position: Secretary

Appointed: 15 February 2004

Tania P.

Position: Director

Appointed: 15 February 2004

Resigned: 19 December 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2003

Resigned: 06 January 2003

Kirstine B.

Position: Secretary

Appointed: 06 January 2003

Resigned: 25 April 2003

Robert M.

Position: Director

Appointed: 06 January 2003

Resigned: 15 February 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 January 2003

Resigned: 06 January 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Sean P. The abovementioned PSC and has 75,01-100% shares.

Sean P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Brookshaw Court (bury) Management April 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth4444     
Balance Sheet
Net Assets Liabilities   444444
Net Assets Liabilities Including Pension Asset Liability4444     
Reserves/Capital
Shareholder Funds4444     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset444444444
Number Shares Allotted 44444444
Par Value Share 11111111
Share Capital Allotted Called Up Paid4444     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to January 31, 2023
filed on: 2nd, February 2023
Free Download (2 pages)

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