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Brooktone Limited, NW10 7PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROOKTONE LIMITED

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

This company is commonly known as Brooktone Limited. The company was founded 8 years ago and was given the registration number 10107401. The firm's registered office is in LONDON. You can find them at Crown House Business Centre,, North Circular Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROOKTONE LIMITED
Company Number:10107401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Crown House Business Centre,, North Circular Road, London, England, NW10 7PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House Business Centre,, North Circular Road, London, England, NW10 7PN

Secretary09 November 2016Active
Crown House Business Centre,, North Circular Road, London, England, NW10 7PN

Director05 May 2016Active
Crown House Business Centre,, North Circular Road, London, England, NW10 7PN

Director05 May 2016Active
Crown House Business Centre,, North Circular Road, London, England, NW10 7PN

Secretary05 May 2016Active
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Director06 April 2016Active

People with Significant Control

Mr Rahim Virani
Notified on:09 November 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Crown House Business Centre,, North Circular Road, London, England, NW10 7PN
Nature of control:
  • Significant influence or control
Mr Karim Virani
Notified on:09 November 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Crown House Business Centre,, North Circular Road, London, England, NW10 7PN
Nature of control:
  • Significant influence or control
Cygnet Properties & Leisure Plc
Notified on:06 May 2016
Status:Active
Country of residence:England
Address:Crown House, North Circular Road, London, England, NW10 7PN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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