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BROOKESTAR LIMITED

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

This company is commonly known as Brookestar Limited. The company was founded 5 years ago and was given the registration number 12689846. The firm's registered office is in LONDON. You can find them at 35 Firs Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BROOKESTAR LIMITED
Company Number:12689846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Firs Avenue, London, England, N11 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 19 St. Cross Street, London, England, EC1N 8UN

Director09 December 2022Active
Flat 4, 12 Harlesden Gardens, London, England, NW10 4EX

Director06 October 2021Active
4th Floor,, 18 St. Cross Street, London, England, EC1N 8UN

Director01 March 2022Active
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director02 August 2021Active
4th Floor,, 18 St. Cross Street, London, England, EC1N 8UN

Director01 March 2022Active
Flat 4, 12 Harlesden Gardens, London, England, NW10 4EX

Director22 June 2020Active

People with Significant Control

Mr Lewis Peterson
Notified on:09 December 2022
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Right to appoint and remove directors as firm
Mr Peter Kanci
Notified on:01 March 2022
Status:Active
Date of birth:September 1989
Nationality:Slovak
Country of residence:England
Address:4th Floor,, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Right to appoint and remove directors
Mr Lewis Peterson
Notified on:01 March 2022
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:4th Floor,, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Right to appoint and remove directors
Joseph Armstrong
Notified on:06 October 2021
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Flat 4, 12 Harlesden Gardens, London, England, NW10 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Kanci
Notified on:02 August 2021
Status:Active
Date of birth:September 1989
Nationality:Slovak
Country of residence:England
Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Symes
Notified on:22 June 2020
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Flat 4, 12 Harlesden Gardens, London, England, NW10 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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