BROOKLAW LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKLAW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKLAW LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05658387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BROOKLAW 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
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, HATHAWAY HOUSE
LONDON
N3 1QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUYOFFPLAN LIMITED (until 22/11/2010)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
G.R.B. REGISTRARS LIMITED Corporate Secretary 2018-07-25 CURRENT
MR OLIVER NATHAN BROOKS Apr 1976 British Director 2005-12-20 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-12-20 UNTIL 2018-07-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-20 UNTIL 2005-12-20 RESIGNED
DEBORAH EVE BROOKS Sep 1978 British Director 2019-04-05 UNTIL 2021-06-16 RESIGNED
DEBORAH EVE BROOKS Sep 1978 British Director 2020-04-05 UNTIL 2020-04-05 RESIGNED
MRS DEBORAH EVE BROOKS Sep 1978 British Director 2010-11-15 UNTIL 2014-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deborah Eve Brooks 2019-04-05 9/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Oliver Nathan Brooks 2016-04-06 4/1976 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Brooklaw Limited - Filleted accounts 2023-09-29 31-12-2022 £7,379 Cash £153,313 equity
Brooklaw Limited - Filleted accounts 2022-10-01 31-12-2021 £9,053 Cash £164,062 equity
Brooklaw Limited - Filleted accounts 2021-09-30 31-12-2020 £6,761 Cash £213,298 equity
Brooklaw Limited - Filleted accounts 2020-10-06 31-12-2019 £38,621 Cash £134,090 equity
Brooklaw Limited - Filleted accounts 2019-10-01 31-12-2018 £75,154 equity
Brooklaw Limited - Filleted accounts 2018-09-27 31-12-2017 £-90,956 equity

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