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BROOKLIME LIMITED

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

This company is commonly known as Brooklime Limited. The company was founded 16 years ago and was given the registration number 06303758. The firm's registered office is in LONDON. You can find them at C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BROOKLIME LIMITED
Company Number:06303758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Corporate Secretary05 August 2020Active
8th Floor City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director18 January 2010Active
Suite 576,, 2nd Floor, Elder House, Elder Gate, Milton Keynes, MK9 1LR

Secretary01 February 2010Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary05 July 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Director30 September 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director05 July 2007Active

People with Significant Control

Mr Jonathan Paul Silver
Notified on:27 July 2021
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:8th Floor City Pavilion, Cannon Green, London, England, EC4R 0AA
Nature of control:
  • Significant influence or control
Ashwood Capital Inc
Notified on:29 March 2019
Status:Active
Country of residence:United States
Address:8800 Commodity Circle, Suite 36, Florida, United States, FL32819
Nature of control:
  • Significant influence or control
Mr Roger William Purkiss
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA
Nature of control:
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Gazette

Gazette dissolved liquidation.

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2023-11-02Insolvency

Liquidation compulsory completion.

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2023-03-03Address

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

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2022-10-20Insolvency

Liquidation compulsory winding up order.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Officers

Change person director company with change date.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-07-27Persons with significant control

Notification of a person with significant control.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-08-21Address

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

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2020-08-05Officers

Appoint person secretary company with name date.

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2020-07-20Officers

Termination secretary company with name termination date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Change account reference date company previous shortened.

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2019-07-16Gazette

Gazette filings brought up to date.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-07-02Gazette

Gazette notice compulsory.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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