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BROOKPLACE LIMITED

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

This company is commonly known as Brookplace Limited. The company was founded 22 years ago and was given the registration number 04292346. The firm's registered office is in WATFORD. You can find them at 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROOKPLACE LIMITED
Company Number:04292346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Chessington Avenue, Finchley, London, N3 3DP

Secretary24 September 2001Active
28 Chessington Avenue, Finchley, London, N3 3DP

Director01 July 2008Active
28 Chessington Avenue, London, United Kingdom, NW3 3DP

Director07 December 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 September 2001Active
28 Chessington Avenue, Finchley, London, N3 3DP

Director24 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 September 2001Active

People with Significant Control

Mrs Elizabeth Gaty
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:28 Chessington Avenue, London, United Kingdom, N3 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Karen Chaya Gaty
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:28 Chessington Avenue, London, United Kingdom, NW3 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Gaty
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:28 Chessington Avenue, London, United Kingdom, N3 3DP
Nature of control:
  • 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
2023-12-09Mortgage

Mortgage satisfy charge full.

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2023-12-09Mortgage

Mortgage satisfy charge full.

Download
2023-12-09Mortgage

Mortgage satisfy charge full.

Download
2023-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-06-03Accounts

Accounts with accounts type micro entity.

Download
2019-10-25Confirmation statement

Confirmation statement with updates.

Download
2019-06-06Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-02Mortgage

Mortgage satisfy charge full.

Download
2018-10-02Mortgage

Mortgage satisfy charge full.

Download
2018-10-02Mortgage

Mortgage satisfy charge full.

Download
2018-09-13Mortgage

Mortgage satisfy charge full.

Download
2018-09-13Mortgage

Mortgage satisfy charge full.

Download
2018-09-13Mortgage

Mortgage satisfy charge full.

Download
2018-09-13Mortgage

Mortgage satisfy charge full.

Download

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