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BROOKLYN (OAKLAND) LIMITED

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

This company is commonly known as Brooklyn (oakland) Limited. The company was founded 4 years ago and was given the registration number 12214285. The firm's registered office is in LONDON. You can find them at Steward Building, No. 12 Steward Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROOKLYN (OAKLAND) LIMITED
Company Number:12214285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Steward Building, No. 12 Steward Street, London, United Kingdom, E1 6FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Steward Building, No. 12 Steward Street, London, United Kingdom, E1 6FQ

Director18 September 2019Active
Steward Building, No. 12 Steward Street, London, United Kingdom, E1 6FQ

Director18 September 2019Active
Steward Building, No. 12 Steward Street, London, United Kingdom, E1 6FQ

Director18 September 2019Active

People with Significant Control

Brooklyn Midco Limited
Notified on:09 October 2019
Status:Active
Country of residence:England
Address:The Steward Building, Steward Street, London, England, E1 6FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joshua James Maxey
Notified on:18 September 2019
Status:Active
Date of birth:August 1973
Nationality:German
Country of residence:United Kingdom
Address:Steward Building, No. 12 Steward Street, London, United Kingdom, E1 6FQ
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 (7 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
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type full.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-14Officers

Change person director company with change date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Change person director company with change date.

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2021-09-03Accounts

Accounts with accounts type full.

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2021-03-10Mortgage

Mortgage satisfy charge full.

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2020-11-16Accounts

Accounts with accounts type full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-07-15Accounts

Change account reference date company previous extended.

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2019-11-29Accounts

Change account reference date company current shortened.

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2019-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-10Capital

Legacy.

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2019-10-10Capital

Capital statement capital company with date currency figure.

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2019-10-10Insolvency

Legacy.

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2019-10-10Resolution

Resolution.

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2019-10-10Capital

Capital allotment shares.

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2019-09-18Incorporation

Incorporation company.

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