BROOKSTREAM PROPERTIES LIMITED - HARROW
| Company Profile | Company Filings |
Overview
BROOKSTREAM PROPERTIES LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
BROOKSTREAM PROPERTIES LIMITED was incorporated 28 years ago on 14/07/1995 and has the registered number: 03079925. The accounts status is SMALL and accounts are next due on 31/03/2024.
BROOKSTREAM PROPERTIES LIMITED was incorporated 28 years ago on 14/07/1995 and has the registered number: 03079925. The accounts status is SMALL and accounts are next due on 31/03/2024.
BROOKSTREAM PROPERTIES LIMITED - HARROW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HAROLD BENJAMIN SOLICITORS FOURTH FLOOR, HYGEIA HOUSE
HARROW
HA1 1BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GROSVENOR FINANCIAL NOMINEES LIMITED | Corporate Secretary | 2000-03-06 | CURRENT | ||
| LUKE ANDREW COMER | Nov 1957 | Irish | Director | 1995-08-18 | CURRENT |
| BRIAN MARTIN COMER | Jan 1960 | Irish | Director | 1999-03-30 | CURRENT |
| MCM SERVICES LIMITED | Corporate Nominee Director | 1995-07-14 UNTIL 1995-08-18 | RESIGNED | ||
| ACTION COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-07-14 UNTIL 1995-08-18 | RESIGNED | ||
| MR JONATHAN SIMON ROSE | British | Secretary | 1995-08-18 UNTIL 2000-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luke Andrew Comer | 2016-07-20 | 11/1957 | Monaco |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Brian Martin Comer | 2016-07-20 | 1/1960 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BROOKSTREAM_PROPERTIES_LT - Accounts | 2024-03-29 | 30-06-2023 | £592,688 Cash £16,177,421 equity |
| BROOKSTREAM_PROPERTIES_LT - Accounts | 2023-05-26 | 30-06-2022 | £480,636 Cash £16,134,471 equity |
| BROOKSTREAM_PROPERTIES_LT - Accounts | 2022-06-30 | 30-06-2021 | £311,517 Cash £15,922,811 equity |
| BROOKSTREAM_PROPERTIES_LT - Accounts | 2021-06-26 | 30-06-2020 | £276,034 Cash £15,949,432 equity |
| BROOKSTREAM_PROPERTIES_LT - Accounts | 2020-04-01 | 30-06-2019 | £129,024 Cash £15,922,850 equity |
| BROOKSTREAM_PROPERTIES_LT - Accounts | 2019-03-28 | 30-06-2018 | £49,252 Cash £16,099,198 equity |