BROOKBOURNE INVESTMENTS CO LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKBOURNE INVESTMENTS CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOKBOURNE INVESTMENTS CO LIMITED was incorporated 63 years ago on 01/02/1961 and has the registered number: 00682169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/01/2024.

BROOKBOURNE INVESTMENTS CO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 4 31/03/2022 01/01/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DWORA FELDMAN May 1937 British Director 2015-06-21 CURRENT
SARA FRIEDMAN Jan 1960 British Director 2022-07-01 CURRENT
MRS DWORA FELDMAN May 1937 British Secretary CURRENT
MR HEINRICH FELDMAN Nov 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sapello Investments Limited 2020-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Heinrich Feldman 2016-04-06 - 2022-03-22 11/1935 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERGOOD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AVIDA (LONDON) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
B.G. CONSORT LIMITED LONDON Active DORMANT 99999 - Dormant Company
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED LONDON Active FULL 94910 - Activities of religious organizations
ABERNETHY ESTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ALONAVILLE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
AWARDPROP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARONGUILD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIGLEAGUE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLEDOCK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLISSCROFT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BATH ROAD CHELTENHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRYCOURT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACORSWOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIMSTAR LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BESTQUEST LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSETBLUE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASSETBLUE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUEMAST LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brookbourne Investments Co. Limited Filleted accounts for Companies House (small and micro) 2023-03-28 31-03-2022 £76,718 Cash £886,243 equity
Brookbourne Investments Co. Limited Filleted accounts for Companies House (small and micro) 2022-05-07 31-03-2021 £82,123 Cash £886,118 equity
Brookbourne Investments Co. Limited Filleted accounts for Companies House (small and micro) 2021-04-02 31-03-2020 £68,360 Cash £877,875 equity
Brookbourne Investments Co. Limited Filleted accounts for Companies House (small and micro) 2020-03-13 31-03-2019 £45,147 Cash £874,741 equity
Brookbourne Investments Co. Limited Filleted accounts for Companies House (small and micro) 2018-10-26 31-03-2018 £31,979 Cash £867,949 equity
Brookbourne Investments Co. Limited Micro-entity accounts 2018-03-30 31-03-2017 £863,131 equity
Abbreviated Company Accounts - BROOKBOURNE INVESTMENTS CO LIMITED 2016-09-28 31-03-2016 £38,493 Cash £312,725 equity
Abbreviated Company Accounts - BROOKBOURNE INVESTMENTS CO LIMITED 2016-01-20 31-03-2015 £13,683 Cash £316,874 equity
Abbreviated Company Accounts - BROOKBOURNE INVESTMENTS CO LIMITED 2015-01-06 07-04-2014 £47,960 Cash £311,130 equity

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HERBIES FARM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate