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BROOKTHAW LTD

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

This company is commonly known as Brookthaw Ltd. The company was founded 8 years ago and was given the registration number 10818552. The firm's registered office is in LONDON. You can find them at 1 Turnpike Lane, , London, . This company's SIC code is 18202 - Reproduction of video recording.

Company Information

Name:BROOKTHAW LTD
Company Number:10818552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2017
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 18202 - Reproduction of video recording
  • 59112 - Video production activities
  • 59132 - Video distribution activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:1 Turnpike Lane, London, United Kingdom, N8 0EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Turnpike Lane, London, United Kingdom, N8 0EP

Secretary14 June 2017Active
28, Church Lane, Northaw, Potters Bar, England, EN6 4NX

Secretary01 February 2019Active
1, Turnpike Lane, London, United Kingdom, N8 0EP

Director14 June 2017Active
28, Church Lane, Northaw, Potters Bar, England, EN6 4NX

Director01 February 2019Active
1, Turnpike Lane, London, United Kingdom, N8 0EP

Secretary14 June 2017Active
1, Turnpike Lane, London, United Kingdom, N8 0EP

Director14 June 2017Active

People with Significant Control

Miss Amy Charlotte O'Brien
Notified on:01 February 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:28, Church Lane, Potters Bar, England, EN6 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Holly Ellen O'Brien
Notified on:14 June 2017
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:1, Turnpike Lane, London, United Kingdom, N8 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ariana Nicolaou
Notified on:14 June 2017
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:1, Turnpike Lane, London, United Kingdom, N8 0EP
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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