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 19 years now and its status is active. The firm's office is based in London at 325 Latimer Road. Postal code: W10 6RA. 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 325 Latimer Road
Town London
Post code W10 6RA
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 19 years old
Account next due date Tue, 31st Oct 2023 (443 days left)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 20th Jan 2023 (2023-01-20)
Last confirmation statement dated Thu, 6th Jan 2022

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 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth4444    
Balance Sheet
Net Assets Liabilities   44444
Net Assets Liabilities Including Pension Asset Liability4444    
Reserves/Capital
Shareholder Funds4444    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44444444
Number Shares Allotted 4444444
Par Value Share 1111111
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, 2022
filed on: 1st, February 2022
Free Download (2 pages)

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