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BROOK GREEN CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brook Green Capital Limited. The company was founded 14 years ago and was given the registration number 07158501. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOK GREEN CAPITAL LIMITED
Company Number:07158501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2010
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:93 Tabernacle Street, London, England, EC2A 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Beehive Lane, Welwyn Garden City, England, AL7 4BB

Director01 July 2017Active
3, Beehive Lane, Welwyn Garden City, England, AL7 4BB

Director01 July 2017Active
101 Brook Green, Brook Green, London, England, W6 7BD

Director16 February 2010Active

People with Significant Control

Mr Stephen Michael Williams
Notified on:29 June 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:3, Beehive Lane, Welwyn Garden City, England, AL7 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2022-01-05Address

Change registered office address company with date old address new address.

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2021-06-16Gazette

Gazette filings brought up to date.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-04-27Gazette

Gazette filings brought up to date.

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2019-04-26Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-12-17Address

Change registered office address company with date old address new address.

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2018-09-17Address

Change registered office address company with date old address new address.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-08-21Address

Change registered office address company with date old address new address.

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2017-08-09Officers

Appoint person director company with name date.

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2017-08-09Officers

Appoint person director company with name date.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Officers

Change person director company with change date.

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