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BROOK HOUSE F.C. LIMITED

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

This company is commonly known as Brook House F.c. Limited. The company was founded 25 years ago and was given the registration number 03663871. The firm's registered office is in HAYES. You can find them at Farm Park, Kingshill Avenue, Hayes, Middlesex. This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:BROOK HOUSE F.C. LIMITED
Company Number:03663871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1998
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Farm Park, Kingshill Avenue, Hayes, Middlesex, UB4 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Grosvenor Avenue, Hayes, UB4 8NN

Secretary09 November 1998Active
Farm Park, Kingshill Avenue, Hayes, UB4 8DD

Director01 July 2017Active
Farm Park, Kingshill Avenue, Hayes, UB4 8DD

Director01 July 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 November 1998Active
77 Dale Drive, Hayes, UB4 8AU

Director09 November 1998Active
101 Raynton Drive, Hayes, UB4 8BG

Director09 November 1998Active
121 Rushdene Crescent, Northolt, UB5 6NQ

Director01 August 1999Active
172 Raynton Drive, Hayes, UB4 8BH

Director14 August 2000Active
23 Abbott Close, Northolt, UB5 5TN

Director09 November 1998Active
5 Kenmore Crescent, Hayes, UB4 8NU

Director09 November 1998Active
204 Lansbury Drive, Hayes, UB4 8SQ

Director18 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 November 1998Active

People with Significant Control

Mr Barry Stone
Notified on:01 May 2017
Status:Active
Date of birth:January 1950
Nationality:British
Address:Farm Park, Kingshill Avenue, Hayes, UB4 8DD
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Ms Penelope Mary Squire
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:204, Lansbury Drive, Hayes, England, UB4 8SQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-09-27Officers

Termination director company with name termination date.

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2017-07-14Officers

Appoint person director company with name date.

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2017-07-14Officers

Appoint person director company with name date.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date no member list.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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