BROOKHOUSE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BROOKHOUSE CAPITAL LIMITED
COMPANY NUMBER
05507328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/07/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 2NU
Telephone: 01619683650
TPS: No
Fifth Floor 60 Charlotte Street
London
W1T 2NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKHOUSE ASSET MANAGEMENT LLC | N/A | N/A |
| BROOKHOUSE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOKHOUSE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKHOUSE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKHOUSE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/07/2005 - Present (19 years and 4 months) Secretary: 13/07/2005 - Present (19 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director&Secretary |
Current: 10 Past: 32 |
View Report |
|
09/11/2005 - Present (19years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/02/2009 - Present (15 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
13/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
13/07/2005 - 01/02/2009 (3 years and 6 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/10/2023 | Annual Accounts. (AA) | accounts | |
| 14/09/2023 | Confirmation Statement (CS01) | other | |
| 02/11/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 01/11/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 26/10/2022 | Confirmation Statement (CS01) | other | |
| 01/07/2022 | Annual Accounts. (AA) | accounts | |
| 04/11/2021 | Confirmation Statement (CS01) | other | |
| 01/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 25/09/2020 | Confirmation Statement (CS01) | other | |
| 01/10/2019 | Annual Accounts. (AA) | accounts | |
| 19/09/2019 | Confirmation Statement (CS01) | other | |
| 30/10/2018 | Confirmation Statement (CS01) | other | |
| 30/09/2018 | Annual Accounts. (AA) | accounts | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 11/09/2017 | Confirmation Statement (CS01) | other | |
| 19/10/2016 | Confirmation Statement (CS01) | other | |
| 10/06/2016 | Annual Accounts. (AA) | accounts | |
| 22/10/2015 | Annual Return (AR01) | returns | |
| 30/09/2015 | Annual Accounts. (AA) | accounts | |
| 13/10/2014 | Annual Accounts. (AA) | accounts | |
| 08/10/2014 | Annual Return (AR01) | returns | |
| 08/10/2013 | Annual Return (AR01) | returns | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 20/09/2012 | Annual Return (AR01) | returns | |
| 27/09/2011 | Annual Return (AR01) | returns | |
| 18/08/2011 | Annual Accounts. (AA) | accounts | |
| 14/10/2010 | Change of director’s details (CH01) | officers | |
| 14/10/2010 | Change of director’s details (CH01) | officers | |
| 14/10/2010 | Annual Return (AR01) | returns | |
| 13/10/2010 | Change of secretary’s details (CH03) | officers | |
| 13/10/2010 | Change of director’s details (CH01) | officers | |
| 01/10/2010 | Annual Accounts. (AA) | accounts | |
| 30/10/2009 | Annual Accounts. (AA) | accounts | |
| 21/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/08/2009 | Annual Return. (363A) | returns | |
| 25/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/09/2008 | Annual Return. (363A) | returns | |
| 08/09/2008 | Annual Accounts. (AA) | accounts | |
| 29/08/2007 | Annual Return. (363A) | returns | |
| 22/05/2007 | Annual Accounts. (AA) | accounts | |
| 17/05/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 23/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/01/2007 | No description (RESOLUTIONS) | other | |
| 21/09/2006 | Register of members. (353) | miscellaneous | |
| 21/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/09/2006 | Annual Return. (363A) | returns | |
| 21/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/10/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/07/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKHOUSE ASSET MANAGEMENT LLC | N/A | N/A |
| BROOKHOUSE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 06/10/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/09/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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