BROOKEWELL LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKEWELL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROOKEWELL LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: 09856542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BROOKEWELL LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

88 FARADAY HOUSE
LONDON
W1U 4BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN FINBAR TIERNAN Aug 1961 Irish Director 2015-11-04 CURRENT
SIMON JAMES VICTOR MIESEGAES Mar 1964 British Director 2015-11-04 CURRENT
MICHAEL SEAN HORGAN Oct 1980 British Director 2015-11-04 CURRENT
ANNE MARIE HORGAN Oct 1979 British Director 2015-11-04 CURRENT
MR SIMON JAMES VICTOR MIESEGAES Secretary 2015-11-04 CURRENT
C & P SECRETARIES LIMITED Corporate Secretary 2015-11-04 UNTIL 2015-11-04 RESIGNED
MR MICHAEL PETER STEPHEN HORGAN Sep 1947 British Director 2015-11-04 UNTIL 2023-12-11 RESIGNED
MISS SUZANNE LOUISE ALVES Jul 1968 British Director 2015-11-04 UNTIL 2015-11-04 RESIGNED
C & P REGISTRARS LIMITED Corporate Director 2015-11-04 UNTIL 2015-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damian Finbar Tiernan 2016-04-06 8/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUFFY CONSTRUCTION LIMITED FELTHAM Active FULL 41201 - Construction of commercial buildings
DUFFY CONTRACT SERVICES LIMITED FELTHAM Active SMALL 41201 - Construction of commercial buildings
BRAYBURN CONTRACTORS LIMITED LONDON Dissolved... FULL 43390 - Other building completion and finishing
CLESHAR CONTRACT SERVICES LIMITED STONEBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
CCS PROJECTS LIMITED STONEBRIDGE Dissolved... DORMANT 41201 - Construction of commercial buildings
CCS (PLANT) LIMITED STONEBRIDGE Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CCS GROUP LIMITED STONEBRIDGE Active GROUP 64209 - Activities of other holding companies n.e.c.
CCS RAIL LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
GPX ENGINEERING LTD LONDON Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE TRAINING SERVICES LIMITED STONEBRIDGE Active SMALL 85320 - Technical and vocational secondary education
MARYLEBONE ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
AFFARI LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BELVILLE PARTNERS LIMITED ISLINGTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3D PERSONNEL GROUP LIMITED SOUTHAMPTON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
2R CONSULTING LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANATOMISED LIMITED ISLINGTON Active -... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
AXELWORTH CONSTRUCTION LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BROOKEWELL PROJECTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONEBRIDGE PARK ESTATES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BROOKEWELL_LIMITED - Accounts 2023-07-01 31-03-2023 £112,376 Cash £-49,825 equity
BROOKEWELL_LIMITED - Accounts 2022-07-09 31-03-2022 £52,512 Cash £41,080 equity
BROOKEWELL_LIMITED - Accounts 2021-11-27 31-03-2021 £106,031 Cash £53,741 equity
BROOKEWELL_LIMITED - Accounts 2020-07-07 31-03-2020 £149,782 Cash £44,394 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MRTG PLUMBING & HEATING SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
BROOKEWELL PROJECTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WN CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CASA CURA LIMITED LONDON ENGLAND Active MICRO ENTITY 46370 - Wholesale of coffee, tea, cocoa and spices
STONEBRIDGE PARK ESTATES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied