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BROOKS HOLDINGS MANAGEMENT LIMITED

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

This company is commonly known as Brooks Holdings Management Limited. The company was founded 5 years ago and was given the registration number 11587964. The firm's registered office is in LONDON. You can find them at 52 Brook's Mews, Second Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOKS HOLDINGS MANAGEMENT LIMITED
Company Number:11587964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:52 Brook's Mews, Second Floor, London, United Kingdom, W1K 4EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Shepherd Street, West Central, England, W1J 7HJ

Director25 September 2018Active
1a, Shepherd Street, West Central, England, W1J 7HJ

Director25 September 2018Active

People with Significant Control

Mr Fawaz Al Hasawi
Notified on:25 September 2018
Status:Active
Date of birth:October 1968
Nationality:Kuwaiti
Country of residence:England
Address:1a, Shepherd Street, West Central, England, W1J 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Omar Shamlan Al Hasawi
Notified on:25 September 2018
Status:Active
Date of birth:May 1966
Nationality:Kuwaiti
Country of residence:England
Address:1a, Shepherd Street, West Central, England, W1J 7HJ
Nature of control:
  • Voting rights 25 to 50 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 (6 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
2024-01-05Address

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

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2023-12-30Gazette

Gazette filings brought up to date.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-12-07Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2022-12-20Gazette

Gazette filings brought up to date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Gazette

Gazette filings brought up to date.

Download
2022-03-07Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2018-09-25Incorporation

Incorporation company.

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