BROOKDENE LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKDENE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKDENE LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10734127. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BROOKDENE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

AGC BUSWORKS, UN2. 34
LONDON
N7 9DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COWDREY LTD Corporate Secretary 2017-05-30 CURRENT
MR. NIKISTRATOS ANDROULAKIS Jun 1984 Greek Director 2017-05-30 CURRENT
EMBUREY LTD Corporate Director 2017-05-30 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Secretary 2017-04-21 UNTIL 2017-05-30 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2017-04-21 UNTIL 2017-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foteini Karamanli 2017-06-02 11/1971 London   Significant influence or control as trust
Mrs. Annita Constantinidou 2017-05-30 - 2017-06-02 1/1987 London   Voting rights 25 to 50 percent
Jonathan Gardner Purdon 2017-04-21 - 2017-05-30 1/1966 London   Ownership of shares 25 to 50 percent
Mr Alan Charles Rutland 2017-04-21 - 2017-05-30 2/1957 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGROSUN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ACTIVE AIR TECHNOLOGY LTD. SUTTON Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
AQUACALM LIMITED LONDON Dissolved... 74990 - Non-trading company
ANGELPORT LIMITED STAINES-UPON-THAMES ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
ALPHA2OMEGA PARTNERSHIP LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANGEL FREIGHT INTERNATIONAL LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 6024 - Freight transport by road
A GRAINGER TRANSPORT LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
AMBER DESIGN (LONDON) LIMITED HALSTEAD Active DORMANT 99999 - Dormant Company
4DI LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ALTUS METAL LTD DARTFORD Dissolved... DORMANT 96090 - Other service activities n.e.c.
AGENDA MANAGEMENT CONSULTANTS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AQUACHOICE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AMBERDENE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AKD CONTRACTS LTD SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
950 DESIGN LIMITED BLACKPOOL Dissolved... NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AQUADRIFT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
APPLIED HEALTH AND SAFETY LTD WANSTEAD Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ALLBUILDING BUILDING SERVICES (ESSEX) LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ACCESS SICILY LTD LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AQUATONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROOKDENE LIMITED 2024-01-31 30-04-2023 £73,719 equity
Micro-entity Accounts - BROOKDENE LIMITED 2021-11-14 30-04-2021 £48,719 equity
Micro-entity Accounts - BROOKDENE LIMITED 2021-03-24 30-04-2020 £36,219 equity
Micro-entity Accounts - BROOKDENE LIMITED 2020-01-24 30-04-2019 £23,719 equity
Micro-entity Accounts - BROOKDENE LIMITED 2019-01-22 30-04-2018 £11,219 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTPOINT DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
WELCOME HOMES (UK) LIMITED ISLINGTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VISION PROPERTIES (ERE) LTD LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
WAVEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ARROWSWIFT LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A TASTE OF SPACE PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
PARKVIEW FREEHOLD LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
HOSPITALITY HUNTERS LTD LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
TOOPIO LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development