UKBizDB.co.uk

BROOKDALE ASSOCIATES LIMITED

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

This company is commonly known as Brookdale Associates Limited. The company was founded 20 years ago and was given the registration number 04834997. The firm's registered office is in LONDON. You can find them at Second Floor, 13 John Prince's Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BROOKDALE ASSOCIATES LIMITED
Company Number:04834997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Second Floor, 13 John Prince's Street, London, England, W1G 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Oxford Group, Meerhof, South Africa, , 0216

Director31 March 2015Active
Suite 351, 14 Tottenham Court Road, London, W1T 1JY

Corporate Secretary23 June 2006Active
49 King Street, Manchester, M2 7AY

Corporate Secretary16 July 2003Active
31 Buxton Road, Stockport, SK2 6LS

Director16 July 2003Active
Fourth Floor, 13 John Prince's Street, London, W1G 0JR

Director31 March 2015Active
Fourth Floor, 13 John Prince's Street, London, W1G 0JR

Director25 September 2011Active
Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Uae,

Director29 November 2004Active

People with Significant Control

Mr Serhii Viunnyk
Notified on:07 August 2019
Status:Active
Date of birth:January 1958
Nationality:Ukrainian
Country of residence:Ukraine
Address:4, Sportyvna Str., Slobozhanske Village, Kehichevskyi District, Kharkiv Region, Ukraine,
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-24Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-30Persons with significant control

Change to a person with significant control.

Download
2019-08-29Persons with significant control

Change to a person with significant control.

Download
2019-08-28Persons with significant control

Notification of a person with significant control.

Download
2019-08-28Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Address

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

Download
2018-04-23Accounts

Accounts with accounts type total exemption full.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-04-29Accounts

Accounts with accounts type total exemption small.

Download
2017-02-16Officers

Change person director company with change date.

Download
2017-01-18Officers

Change person director company with change date.

Download
2016-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-20Accounts

Accounts with accounts type total exemption small.

Download
2015-08-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.