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BROOKSTONE INVESTMENTS LIMITED

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

This company is commonly known as Brookstone Investments Limited. The company was founded 7 years ago and was given the registration number 10781407. The firm's registered office is in WARFIELD. You can find them at Hurley Cottage, Church Lane, Warfield, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROOKSTONE INVESTMENTS LIMITED
Company Number:10781407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hurley Cottage, Church Lane, Warfield, Berkshire, United Kingdom, RG42 6EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alders, Bishop Green, Newbury, United Kingdom, RG20 4HT

Director05 December 2017Active
5 Cheapside Court, Sunninghill Road, Ascot, United Kingdom, SL5 7RF

Director08 June 2017Active
5 Cheapside Court, Sunninghill Road, Ascot, United Kingdom, SL5 7RF

Director20 May 2017Active
76, New Cavendish Street, London, United Kingdom, W1G 9TB

Corporate Director20 May 2017Active

People with Significant Control

Mr Rupert James Ruscombe Lee-Uff
Notified on:05 December 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Alders, Bishop Green, Newbury, United Kingdom, RG20 4HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bradley John Kirkland
Notified on:20 May 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:5 Cheapside Court, Sunninghill Road, Ascot, United Kingdom, SL5 7RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pi Developments Ltd
Notified on:20 May 2017
Status:Active
Country of residence:United Kingdom
Address:76, New Cavendish Street, London, United Kingdom, W1G 9TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Officers

Change person director company with change date.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Address

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

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-20Address

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

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-03-12Officers

Termination director company with name termination date.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-12-06Officers

Appoint person director company with name date.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

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2017-12-05Officers

Termination director company with name termination date.

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2017-12-05Officers

Termination director company with name termination date.

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2017-06-08Officers

Appoint person director company with name date.

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2017-05-20Incorporation

Incorporation company.

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