Founded in 2016, Brooktone, classified under reg no. 10107401 is an active company. Currently registered at Crown House Business Centre, NW10 7PN, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
At the moment there are 2 directors in the the firm, namely Karim V. and Rahim V.. In addition one secretary - Rahim V. - is with the company. Currenlty, the firm lists one former director, whose name is Graham C. and who left the the firm on 29 April 2016. In addition, there is one former secretary - Paul D. who worked with the the firm until 9 November 2016.
| Office Address | Crown House Business Centre, |
| Office Address2 | North Circular Road |
| Town | London |
| Post code | NW10 7PN |
| Country of origin | United Kingdom |
| Registration Number | 10107401 |
| Date of Incorporation | Wed, 6th Apr 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Secretary
Appointed: 09 November 2016
Position: Director
Appointed: 05 May 2016
Position: Director
Appointed: 05 May 2016
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Cygnet Properties & Leisure Plc from London, England. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Karim V. This PSC has significiant influence or control over the company,. Moving on, there is Rahim V., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Cygnet Properties & Leisure Plc
Crown House North Circular Road, London, NW10 7PN, England
| Legal authority | Companies Act |
| Legal form | Plc |
| Country registered | England |
| Place registered | England |
| Registration number | 03325149 |
| Notified on | 6 May 2016 |
| Nature of control: |
75,01-100% shares |
Karim V.
| Notified on | 9 November 2016 |
| Ceased on | 9 April 2019 |
| Nature of control: |
significiant influence or control |
Rahim V.
| Notified on | 9 November 2016 |
| Ceased on | 9 April 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Creditors | 1 550 | 1 550 | 1 550 | 1 900 | |||
| Net Current Assets Liabilities | 1 | -1 549 | -1 549 | -1 549 | -1 899 | ||
| Total Assets Less Current Liabilities | 1 | -1 549 | -1 549 | -1 549 | -1 899 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th April 2023 filed on: 3rd, May 2023 |
confirmation statement | Free Download (3 pages) |
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