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BROOKGREEN LIMITED

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

This company is commonly known as Brookgreen Limited. The company was founded 37 years ago and was given the registration number 02142286. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROOKGREEN LIMITED
Company Number:02142286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director28 February 1996Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director-Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director28 February 1996Active
38 Falmer Road, London, N15 5BA

Secretary12 May 1997Active
Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP

Secretary31 December 1996Active
Suite 11, 22 Down Street, London, W1Y 9DN

Secretary-Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary10 August 2000Active
62 Waterside Point, Anhalt Road, London, SW11 4PD

Director-Active

People with Significant Control

Flodrive Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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