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BROOK & SON LONDON LTD

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

This company is commonly known as Brook & Son London Ltd. The company was founded 7 years ago and was given the registration number 10375789. The firm's registered office is in SIDCUP. You can find them at 128 Ridgeway West, , Sidcup, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROOK & SON LONDON LTD
Company Number:10375789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2016
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:128 Ridgeway West, Sidcup, Kent, England, DA15 8SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Moordown, London, England, SE18 3LY

Director10 February 2017Active
39, Moordown, London, SE18 3LY

Director14 September 2016Active

People with Significant Control

M/S Ivanka Teneva
Notified on:16 March 2017
Status:Active
Date of birth:June 1993
Nationality:Bulgarian
Address:2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Tomkins
Notified on:14 September 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:39, Moordown, London, SE18 3LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • 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 (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
2024-03-18Gazette

Gazette dissolved liquidation.

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2023-12-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-26Address

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

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2022-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-26Resolution

Resolution.

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2022-10-26Insolvency

Liquidation voluntary statement of affairs.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-02-04Address

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

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2021-02-04Address

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

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2020-12-24Gazette

Gazette filings brought up to date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-12-15Address

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

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2020-12-15Gazette

Gazette notice compulsory.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-04-21Confirmation statement

Confirmation statement with no updates.

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2019-02-03Address

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

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2018-07-26Address

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

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-04-28Address

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

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2017-04-06Confirmation statement

Confirmation statement with updates.

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