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BROOKSET LIMITED

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

This company is commonly known as Brookset Limited. The company was founded 28 years ago and was given the registration number 02996836. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOKSET LIMITED
Company Number:02996836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, England, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director25 October 2007Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director22 August 2018Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director15 December 1994Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Secretary15 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 December 1994Active
14 Nottingham Terrace, Regents Park, London, NW1 4QB

Director19 August 2003Active
21a Kensington High Street, London, W8 5NP

Director13 October 2004Active
4th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Director15 July 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 December 1994Active

People with Significant Control

Distantview Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-03-31Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Change person director company with change date.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-07-15Officers

Termination secretary company with name termination date.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-08-22Officers

Termination director company with name termination date.

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2018-08-22Officers

Appoint person director company with name date.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-02-05Address

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

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type dormant.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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