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 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
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)
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 |
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 |