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BROOKLAND HOMES LIMITED

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

This company is commonly known as Brookland Homes Limited. The company was founded 26 years ago and was given the registration number 03417343. The firm's registered office is in LONDON. You can find them at 86 Petworth Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROOKLAND HOMES LIMITED
Company Number:03417343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1997
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:86 Petworth Road, London, England, N12 9HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Petworth Road, London, N12 9HH

Secretary23 September 1997Active
86 Petworth Road, London, N12 9HH

Director11 August 1997Active
86 Petworth Road, London, N12 9HH

Director11 August 1997Active
86, Petworth Road, London, England, N12 9HH

Director16 August 2010Active
13 Sidney Avenue, Palmers Green, London, N13 4XA

Director11 August 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary11 August 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director11 August 1997Active
13 Sidney Avenue, Palmers Green, London, N13 4XA

Director11 August 1997Active

People with Significant Control

Hadab Enterprises Limited
Notified on:15 December 2016
Status:Active
Country of residence:England
Address:23, Evesham Road, London, England, N11 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jaba Holdings Limited
Notified on:15 December 2016
Status:Active
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-12Dissolution

Dissolution application strike off company.

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2021-07-06Mortgage

Mortgage satisfy charge full.

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2021-07-06Mortgage

Mortgage satisfy charge full.

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2021-07-06Mortgage

Mortgage satisfy charge full.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-06-22Change of constitution

Statement of companys objects.

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2020-06-18Resolution

Resolution.

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2020-06-18Incorporation

Memorandum articles.

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2020-06-18Capital

Capital name of class of shares.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-03Officers

Change person director company with change date.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2017-09-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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