This company is commonly known as Brookbourne Investments Co Limited. The company was founded 63 years ago and was given the registration number 00682169. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BROOKBOURNE INVESTMENTS CO LIMITED |
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Company Number | : | 00682169 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 February 1961 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hallswelle House, 1 Hallswelle Road, London, NW11 0DH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Secretary | - | Active |
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 21 June 2015 | Active |
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 01 July 2022 | Active |
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | - | Active |
Sapello Investments Limited | ||
Notified on | : | 21 June 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH |
Nature of control | : |
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Mr Heinrich Feldman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1935 |
Nationality | : | British |
Address | : | Hallswelle House, London, NW11 0DH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-01 | Accounts | Change account reference date company previous shortened. | Download |
2022-11-01 | Officers | Appoint person director company with name date. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-14 | Officers | Termination director company with name termination date. | Download |
2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-31 | Accounts | Change account reference date company previous shortened. | Download |
2022-01-02 | Accounts | Change account reference date company previous shortened. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-03 | Accounts | Change account reference date company previous shortened. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-04 | Accounts | Change account reference date company previous shortened. | Download |
2017-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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