Founded in 2000, Brookwell Place Residents Company, classified under reg no. 04029564 is an active company. Currently registered at 3 Lane Gardens KT10 0NP, Esher the company has been in the business for 24 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
At present there are 3 directors in the the company, namely Ana V., Julian J. and Timothy S.. In addition 2 active secretaries, Timothy S. and Patrick B. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3 Lane Gardens |
| Office Address2 | Claygate |
| Town | Esher |
| Post code | KT10 0NP |
| Country of origin | United Kingdom |
| Registration Number | 04029564 |
| Date of Incorporation | Mon, 10th Jul 2000 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st July |
| Company age | 24 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 29 September 2019
Position: Secretary
Appointed: 29 September 2019
Position: Secretary
Appointed: 25 September 2014
Position: Director
Appointed: 25 September 2014
The list of persons with significant control that own or control the company is made up of 6 names. As BizStats researched, there is Ana V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Timothy S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julian J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ana V.
| Notified on | 15 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy S.
| Notified on | 12 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julian J.
| Notified on | 29 September 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
David B.
| Notified on | 16 July 2020 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% shares |
Patrick B.
| Notified on | 12 June 2016 |
| Ceased on | 13 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward B.
| Notified on | 12 June 2016 |
| Ceased on | 29 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 115 | 91 | 52 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 115 | 54 | 891 | 240 | 248 | |||||
| Current Assets | 65 | 41 | 2 | 43 | 4 | 891 | 240 | 248 | ||
| Net Assets Liabilities | 115 | 93 | 54 | 88 | 941 | 290 | 257 | 298 | ||
| Cash Bank In Hand | 65 | 41 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 115 | 91 | 52 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 50 | 50 | 50 | |||||||
| Profit Loss Account Reserve | 65 | 41 | 2 | |||||||
| Shareholder Funds | 115 | 91 | 52 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid | 50 | 50 | 50 | |||||||
| Net Current Assets Liabilities | 65 | 41 | 2 | 43 | 43 | 38 | 891 | 240 | 207 | 248 |
| Total Assets Less Current Liabilities | 115 | 91 | 52 | 93 | 93 | 88 | 941 | 290 | 257 | 298 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 43 | 38 | 891 | 207 | 248 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on July 31, 2020 filed on: 27th, April 2021 |
accounts | Free Download (3 pages) |
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