UKBizDB.co.uk

BROOKMOUNT ESTATES LIMITED

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

This company is commonly known as Brookmount Estates Limited. The company was founded 22 years ago and was given the registration number 04376793. The firm's registered office is in LONDON. You can find them at 101 Turnpike Lane, Ground Floor, 101 Turnpike Lane, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BROOKMOUNT ESTATES LIMITED
Company Number:04376793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 55900 - Other accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:101 Turnpike Lane, Ground Floor, 101 Turnpike Lane, London, N8 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 101 Turnpike Lane, London, N8 0DY

Secretary21 December 2020Active
38 Eversley Crescent, Southgate, London, N21 1EJ

Director21 March 2002Active
101a Turnpike Lane, London, N8 0DY

Secretary21 March 2002Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Secretary19 February 2002Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Nominee Director19 February 2002Active

People with Significant Control

Ekp Investment Holdings Limited
Notified on:10 July 2020
Status:Active
Country of residence:England
Address:101, Turnpike Lane, London, England, N8 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Enamul Huq
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:101 Turnpike Lane, Ground Floor, 101 Turnpike Lane, London, N8 0DY
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

Download
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Officers

Termination secretary company with name termination date.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Officers

Appoint person secretary company with name date.

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-15Persons with significant control

Cessation of a person with significant control.

Download
2020-07-15Persons with significant control

Notification of a person with significant control.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Accounts

Accounts with accounts type total exemption full.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-04Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.