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BROOKS ASSET MANAGEMENT LIMITED

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

This company is commonly known as Brooks Asset Management Limited. The company was founded 11 years ago and was given the registration number 08136623. The firm's registered office is in LONDON. You can find them at Suite 4000 Thornton House, Thornton Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROOKS ASSET MANAGEMENT LIMITED
Company Number:08136623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 4000 Thornton House, Thornton Road, London, SW19 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4000, Thornton House, Thornton Road, London, England, SW19 4NG

Corporate Secretary30 June 2014Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Director10 July 2012Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Director10 July 2012Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Secretary10 July 2012Active

People with Significant Control

Mr William Anthony Brooks
Notified on:10 July 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:C/O Eximus Capital, Token House, 11/12, Tokenhouse Yard, London, England, EC2R 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin David Brooks
Notified on:10 July 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:C/O Eximus Capital, Token House, 11/12, Tokenhouse Yard, London, England, EC2R 7AS
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-06-10Gazette

Gazette filings brought up to date.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-06-09Address

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

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-07-24Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Officers

Termination secretary company with name.

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2014-06-30Officers

Appoint corporate secretary company with name.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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