UKBizDB.co.uk

BROOK LODGE PROPERTY LTD

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

This company is commonly known as Brook Lodge Property Ltd. The company was founded 7 years ago and was given the registration number 10699976. The firm's registered office is in HARROW ON THE HILL. You can find them at 32 Byron Hill Road, , Harrow On The Hill, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROOK LODGE PROPERTY LTD
Company Number:10699976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom, HA2 0HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom, HA2 0HY

Director11 January 2019Active
32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director30 March 2017Active
32 Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director31 March 2017Active
32 Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY

Director31 March 2017Active
32, Byron Hill Road, Harrow, England, HA2 0HY

Director31 March 2017Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director30 March 2017Active

People with Significant Control

Mr Richard Simon Lewis
Notified on:30 April 2018
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:32 Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Valaitis
Notified on:30 March 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2022-05-22Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Officers

Change person director company with change date.

Download
2019-12-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-09Miscellaneous

Legacy.

Download
2019-09-24Persons with significant control

Notification of a person with significant control statement.

Download
2019-09-24Persons with significant control

Cessation of a person with significant control.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Officers

Appoint person director company with name date.

Download
2019-01-13Accounts

Accounts with accounts type micro entity.

Download
2018-05-18Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Officers

Termination director company with name termination date.

Download
2018-05-17Persons with significant control

Notification of a person with significant control.

Download
2018-05-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

Download
2018-01-16Officers

Change person director company with change date.

Download
2018-01-10Officers

Change person director company with change date.

Download
2018-01-03Address

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

Download
2018-01-02Persons with significant control

Notification of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.