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Brookstone Limited FARNHAM

Brookstone started in year 2009 as Private Limited Company with registration number 06860215. The Brookstone company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Farnham at Wey Court West. Postal code: GU9 7PT.

At the moment there are 3 directors in the the firm, namely Bradley K., Alan J. and Rupert L.. In addition one secretary - Rupert L. - is with the company. As of 5 June 2024, there were 2 ex directors - Simon I., Richard W. and others listed below. There were no ex secretaries.

Brookstone Limited Address / Contact

Office Address Wey Court West
Office Address2 Union Road
Town Farnham
Post code GU9 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06860215
Date of Incorporation Thu, 26th Mar 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (157 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Bradley K.

Position: Director

Appointed: 28 July 2014

Alan J.

Position: Director

Appointed: 28 July 2014

Rupert L.

Position: Secretary

Appointed: 26 March 2009

Rupert L.

Position: Director

Appointed: 26 March 2009

Simon I.

Position: Director

Appointed: 04 May 2017

Resigned: 01 November 2017

Richard W.

Position: Director

Appointed: 24 June 2014

Resigned: 07 January 2021

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As we found, there is Alan J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alan J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bradley K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan J.

Notified on 11 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Alan J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bradley K.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rupert L.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2nd November 2023 secretary's details were changed
filed on: 2nd, November 2023 		Free Download (1 page)

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