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BROOKSCITY LTD

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

This company is commonly known as Brookscity Ltd. The company was founded 15 years ago and was given the registration number 06703009. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKSCITY LTD
Company Number:06703009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH

Director06 July 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 November 2009Active
88, Kirkland Drive, Enfield, London, United Kingdom, EN2 0RT

Director19 September 2008Active

People with Significant Control

Mr. Muhammad Sheraz Zaman
Notified on:08 September 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:New Broad Street House, 35 New Broad Street, London, United Kingdom, EC2M 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Rosemarie Lee
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:93 Lincoln Road, London, England, E7 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-25Address

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

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-05-31Address

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

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-27Persons with significant control

Cessation of a person with significant control.

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2020-11-26Incorporation

Memorandum articles.

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2020-11-26Resolution

Resolution.

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2020-11-26Capital

Capital name of class of shares.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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