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BROOKWOOD CEMETERY LIMITED

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

This company is commonly known as Brookwood Cemetery Limited. The company was founded 88 years ago and was given the registration number 00306068. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138, Houndsditch, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROOKWOOD CEMETERY LIMITED
Company Number:00306068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1935
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The St Botolph Building, 138, Houndsditch, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The St Botolph Building, 138, Houndsditch, London, EC3A 7AR

Director01 May 2021Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director15 September 2022Active
The St Botolph Building, 138, Houndsditch, London, EC3A 7AR

Director01 May 2021Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director05 July 2023Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director01 April 2023Active
The Glades House, Brookwood Park, Brookwood Nr Woking, GU24 0BL

Secretary02 November 2006Active
58 Green Lanes, London, N16 9NH

Secretary-Active
9, New Square, Lincoln's Inn, London, England, WC2A 3QN

Secretary20 November 2012Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary10 December 2014Active
27, Cumberland Road, Camberley, United Kingdom, GU15 1SF

Director10 December 2014Active
The Keep, Warwick Lane, St. John's, Woking, United Kingdom, GU21 7RP

Director18 July 2018Active
The Keep, Warwick Lane, St. John's, Woking, United Kingdom, GU21 7RP

Director02 March 2015Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director29 July 2021Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director15 September 2022Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director29 July 2021Active
The Glades House, Brookwood Park, Brookwood Nr Woking, GU24 0BL

Director01 January 1986Active
The Glades House, Brookwood Park, Brookwood Nr Woking, GU24 0BL

Director-Active
58 Green Lanes, London, N16 9NH

Director-Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director20 November 2012Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director20 November 2012Active
Shirley House, Shirley Place, Knaphill, Woking, United Kingdom, GU21 2PL

Director18 April 2017Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director02 March 2015Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director29 July 2021Active
Civic Offices, Gloucester Square, Woking, United Kingdom, GU21 6YL

Director02 March 2015Active

People with Significant Control

Brookwood Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2024-01-24Officers

Termination secretary company with name termination date.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-07-18Officers

Appoint person director company with name date.

Download
2023-07-18Officers

Termination director company with name termination date.

Download
2023-04-25Officers

Appoint person director company with name date.

Download
2023-04-24Officers

Termination director company with name termination date.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type small.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-16Officers

Termination director company with name termination date.

Download
2022-05-26Officers

Termination director company with name termination date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Officers

Termination director company with name termination date.

Download
2021-10-28Accounts

Accounts with accounts type small.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-05-20Officers

Termination director company with name termination date.

Download
2021-05-10Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download

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