Brookstone Investments Limited is a private limited company situated at Hurley Cottage, Church Lane, Warfield RG42 6EG. Incorporated on 2017-05-20, this 6-year-old company is run by 1 director.
Director Rupert L., appointed on 05 December 2017.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-05-19 and the date for the following filing is 2024-06-02. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Hurley Cottage |
| Office Address2 | Church Lane |
| Town | Warfield |
| Post code | RG42 6EG |
| Country of origin | United Kingdom |
| Registration Number | 10781407 |
| Date of Incorporation | Sat, 20th May 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (51 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 05 December 2017
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Rupert L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bradley K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pi Developments Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Rupert L.
| Notified on | 5 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bradley K.
| Notified on | 20 May 2017 |
| Ceased on | 5 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pi Developments Ltd
76 New Cavendish Street, London, W1G 9TB, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10743398 |
| Notified on | 20 May 2017 |
| Ceased on | 5 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2nd November 2023 filed on: 2nd, November 2023 |
persons with significant control | Free Download (2 pages) |
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