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BROOKLINE WHITBY LIMITED

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

This company is commonly known as Brookline Whitby Limited. The company was founded 6 years ago and was given the registration number 11030148. The firm's registered office is in 598-608 CHISWICK HIGH ROAD. You can find them at Third Floor, Chiswick Gate, 598-608 Chiswick High Road, London. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:BROOKLINE WHITBY LIMITED
Company Number:11030148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Third Floor, Chiswick Gate, 598-608 Chiswick High Road, London, England, W4 5RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Chiswick Gate, 598-608 Chiswick High Road, England, W4 5RT

Director25 October 2017Active
Oriel House, The Quadrant, Richmond, England, TW9 1DL

Director25 October 2017Active
Oriel House, The Quadrant, Richmond, England, TW9 1DL

Director25 October 2017Active

People with Significant Control

Mr Matthew Fitzpatrick
Notified on:25 October 2017
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:Oriel House, The Quadrant, Richmond, England, TW9 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-22Address

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

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type unaudited abridged.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2019-06-26Accounts

Change account reference date company previous extended.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-25Incorporation

Incorporation company.

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