BROOKTONE LIMITED
Active - Accounts Filed
General Information
NAME
BROOKTONE LIMITED
COMPANY NUMBER
10107401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/04/2016
(8 years and 8 months old)
WEBSITE
http://cygnetproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7PN
Telephone: 02089611415
TPS: No
Crown House
North Circular Road
London
NW10 7PN
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYGNET PROPERTIES AND LEISURE PLC | Active - Accounts Filed | View Report |
| BROOKTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROOKTONE 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 BROOKTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKTONE 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 |
|---|---|---|---|---|
|
05/05/2016 - Present (8 years and 7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 46 Past: 24 |
View Report |
|
05/05/2016 - Present (8 years and 7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 61 Past: 21 |
View Report |
|
09/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2016 - Present (8 years and 8 months) 06/04/2016 - Present (8 years and 8 months) Born in Jun 1943 |
Resigned | Director |
Current: 2 Past: 4421 |
View Report |
|
05/05/2016 - 09/11/2016 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 22/11/2016 | Paul Davis (920812508) has left the board |
| 22/11/2016 | New Company Secretary Rahim Virani (921881576) Appointed |
| 24/05/2016 | Rahim Virani (920809318) has left the board |
| 24/05/2016 | New Board Member Rahim Virani (911599025) Appointed |
| 17/05/2016 | New Company Secretary Paul Davis (920812508) Appointed |
| 17/05/2016 | New Board Member Rahim Virani (920809318) Appointed |
| 17/05/2016 | New Board Member Karim Virani (912568544) Appointed |
| 05/05/2016 | Graham Michael Cowan (913366484) has left the board |
| 05/05/2016 | Change in Reg. Office |
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