This company is commonly known as Brookhouse Capital Limited. The company was founded 18 years ago and was given the registration number 05507328. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkeley Square, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BROOKHOUSE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 05507328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Berkeley Square House, Berkeley Square, London, W1J 6DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU | Secretary | 13 July 2005 | Active |
| Fifth Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU | Director | 09 November 2005 | Active |
| Fifth Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU | Director | 01 February 2009 | Active |
| Fifth Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU | Director | 13 July 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 July 2005 | Active |
| 42 East 82nd Street, New York, Usa, 10028 | Director | 13 July 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 July 2005 | Active |
| Mr Paul David Kazilionis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | David Collard / Westbrook, Berkeley Square House, London, England, W1J 6DD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2014-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-07 | Accounts | Accounts with accounts type small. | Download |
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