Founded in 2015, Brookvine, classified under reg no. 09544325 is an active company. Currently registered at C/o Reeves Law Solicitors Allen House CM21 9JX, Sawbridgeworth the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
The firm has one director. Nicholas K., appointed on 8 December 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Michael K., Jonathan P. and others listed below. There were no ex secretaries.
| Office Address | C/o Reeves Law Solicitors Allen House |
| Office Address2 | The Maltings |
| Town | Sawbridgeworth |
| Post code | CM21 9JX |
| Country of origin | United Kingdom |
| Registration Number | 09544325 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 08 December 2021
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Nicholas K. This PSC and has 75,01-100% shares. The second one in the PSC register is Michael K. This PSC owns 75,01-100% shares.
Nicholas K.
| Notified on | 8 December 2021 |
| Nature of control: |
75,01-100% shares |
Michael K.
| Notified on | 31 March 2017 |
| Ceased on | 8 December 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st March 2023 filed on: 2nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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