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BROOKERIDGE LIMITED

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

This company is commonly known as Brookeridge Limited. The company was founded 7 years ago and was given the registration number 10473150. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROOKERIDGE LIMITED
Company Number:10473150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 November 2016
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Director31 December 2018Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director10 November 2016Active

People with Significant Control

Mr Frederic Gaston Michel Laporte
Notified on:30 November 2018
Status:Active
Date of birth:October 1946
Nationality:French
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yvonne Geraldine Whittaker
Notified on:10 November 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-08Dissolution

Dissolution application strike off company.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-02Officers

Change person director company with change date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-01-16Address

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

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2016-11-10Incorporation

Incorporation company.

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