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BROOKPACE LIMITED

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

This company is commonly known as Brookpace Limited. The company was founded 30 years ago and was given the registration number 02882523. The firm's registered office is in LONDON. You can find them at Unit 10 The Staples Corner Estates, 1000 North Circular Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BROOKPACE LIMITED
Company Number:02882523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 10 The Staples Corner Estates, 1000 North Circular Road, London, NW2 7JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Secretary11 December 2000Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director12 January 1994Active
68 Ruskin Road, Carshalton, SM5 3DH

Secretary15 December 1993Active
81 Ramsden Road, London, SW12 8RA

Secretary12 January 1994Active
254 Old Church Road, Chingford, London, E4 8BT

Director15 December 1993Active
55 Aynhoe Road, Brook Green, London, W14 0QA

Director12 January 1994Active

People with Significant Control

Pacebrook Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 10, The Staples Corner Estates, London, United Kingdom, NW2 7JP
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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-17Resolution

Resolution.

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2023-12-17Resolution

Resolution.

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2023-12-09Change of name

Certificate change of name company.

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2023-12-07Address

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

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Officers

Change person secretary company with change date.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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