Brookbrae Limited

Company Name	Brookbrae Limited
Company Status	Dissolved
Company Number	01152038
Category	Private Limited Company
Incorporation Date	18 December 1973(50 years, 4 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Oliver Thomas Percy Gero
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(18 years, 3 months after company formation)
Appointment Duration	24 years, 8 months (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cranleigh Gardens Kingston Upon Thames Surrey KT2 5TX

Secretary Name	Fiona Gero
Nationality	British
Status	Closed
Appointed	26 March 1992(18 years, 3 months after company formation)
Appointment Duration	24 years, 8 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	Suite 463 24 Station Square Inverness IV1 1LD Scotland

Director Name	Fiona Gero
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(18 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	53 St Leonards Road London SW14 7NQ

Director Name	Edwin John Cumming Russell
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(18 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2000)
Role	Sculptor
Correspondence Address	Lethendry Polecat Valley Hindhead Surrey Gu26

Director Name	Lorne Russell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(18 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2000)
Role	Sculptor
Correspondence Address	Lethendry Polecat Valley Hindhead Surrey Gu26

Contact

Website	brookbrea.com

Location

Registered Address	1-3 Cheam Road Ewell Surrey KT17 1SP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London

Shareholders

1.7k at £1	Oliver Thomas Percy Gero 56.51% Preference
450 at £1	Fiona Gero 15.25% Ordinary
450 at £1	Oliver Thomas Percy Gero 15.25% Ordinary
333 at £1	Fiona Gero 11.29% Preference
25 at £1	Edwin John Cumming Russell 0.85% Ordinary
25 at £1	Lorne Russell 0.85% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

17 January 1990	Delivered on: 24 January 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Outstanding
11 October 1983	Delivered on: 18 October 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

17 January 1990

Delivered on: 24 January 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
Outstanding

11 October 1983

Delivered on: 18 October 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
25 August 2016	Application to strike the company off the register (3 pages)
25 August 2016	Application to strike the company off the register (3 pages)
16 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,950 (5 pages)
12 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,950 (5 pages)
29 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2,950 (5 pages)
29 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2,950 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 April 2014	Secretary's details changed for Fiona Gero on 24 March 2014 (1 page)
23 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,950 (5 pages)
23 April 2014	Secretary's details changed for Fiona Gero on 24 March 2014 (1 page)
23 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,950 (5 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
13 May 2010	Director's details changed for Oliver Thomas Percy Gero on 26 March 2010 (2 pages)
13 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Oliver Thomas Percy Gero on 26 March 2010 (2 pages)
9 February 2010	Total exemption full accounts made up to 30 November 2008 (8 pages)
9 February 2010	Total exemption full accounts made up to 30 November 2008 (8 pages)
30 April 2009	Registered office changed on 30/04/2009 from 1-3 cheam road ewell surrey KT17 1SP (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 1-3 cheam road ewell surrey KT17 1SP (1 page)
25 April 2009	Return made up to 26/03/09; full list of members (4 pages)
25 April 2009	Return made up to 26/03/09; full list of members (4 pages)
24 April 2009	Registered office changed on 24/04/2009 from effra house 34 high street ewell surrey KT17 1RW (1 page)
24 April 2009	Registered office changed on 24/04/2009 from effra house 34 high street ewell surrey KT17 1RW (1 page)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
10 April 2008	Return made up to 26/03/08; full list of members (4 pages)
10 April 2008	Return made up to 26/03/08; full list of members (4 pages)
30 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
30 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
12 April 2007	Return made up to 26/03/07; full list of members (3 pages)
12 April 2007	Return made up to 26/03/07; full list of members (3 pages)
9 June 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
9 June 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
19 May 2006	Return made up to 26/03/06; full list of members (3 pages)
19 May 2006	Return made up to 26/03/06; full list of members (3 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
29 April 2005	Return made up to 26/03/05; full list of members (7 pages)
29 April 2005	Return made up to 26/03/05; full list of members (7 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
2 April 2004	Return made up to 26/03/04; full list of members (7 pages)
2 April 2004	Return made up to 26/03/04; full list of members (7 pages)
29 September 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
29 September 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
21 March 2003	Return made up to 26/03/03; full list of members (7 pages)
21 March 2003	Return made up to 26/03/03; full list of members (7 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
7 May 2002	Return made up to 26/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2002	Return made up to 26/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2001	Registered office changed on 28/09/01 from: 18 avenue road belmont surrey SM2 6JD (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 18 avenue road belmont surrey SM2 6JD (1 page)
14 April 2001	Return made up to 26/03/01; full list of members (7 pages)
14 April 2001	Return made up to 26/03/01; full list of members (7 pages)
4 April 2001	Registered office changed on 04/04/01 from: 53 st. Leonards rd east sheen london SW14 7NQ (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 53 st. Leonards rd east sheen london SW14 7NQ (1 page)
7 November 2000	Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page)
7 November 2000	Accounting reference date extended from 31/05/01 to 30/11/01 (1 page)
7 November 2000	Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page)
7 November 2000	Accounting reference date extended from 31/05/01 to 30/11/01 (1 page)
4 October 2000	Full accounts made up to 31 May 2000 (9 pages)
4 October 2000	Full accounts made up to 31 May 2000 (9 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
20 April 2000	Return made up to 26/03/00; full list of members (8 pages)
20 April 2000	Return made up to 26/03/00; full list of members (8 pages)
15 March 2000	Full accounts made up to 31 May 1999 (11 pages)
15 March 2000	Full accounts made up to 31 May 1999 (11 pages)
1 April 1999	Return made up to 26/03/99; full list of members (6 pages)
1 April 1999	Return made up to 26/03/99; full list of members (6 pages)
13 November 1998	Accounts for a small company made up to 31 May 1998 (11 pages)
13 November 1998	Accounts for a small company made up to 31 May 1998 (11 pages)
1 April 1998	Full accounts made up to 31 May 1997 (10 pages)
1 April 1998	Full accounts made up to 31 May 1997 (10 pages)
29 April 1997	Return made up to 26/03/97; no change of members (4 pages)
29 April 1997	Return made up to 26/03/97; no change of members (4 pages)
24 March 1997	Full accounts made up to 31 May 1996 (11 pages)
24 March 1997	Full accounts made up to 31 May 1996 (11 pages)
9 April 1996	Return made up to 26/03/96; full list of members (6 pages)
9 April 1996	Return made up to 26/03/96; full list of members (6 pages)
31 March 1996	Full accounts made up to 31 May 1995 (14 pages)
31 March 1996	Full accounts made up to 31 May 1995 (14 pages)
14 March 1995	Full accounts made up to 31 May 1994 (14 pages)
14 March 1995	Return made up to 26/03/95; no change of members (4 pages)
14 March 1995	Return made up to 26/03/95; no change of members (4 pages)
14 March 1995	Full accounts made up to 31 May 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
19 August 1976	Alter mem and arts (1 page)
19 August 1976	Alter mem and arts (1 page)
18 December 1973	Incorporation (13 pages)
18 December 1973	Incorporation (13 pages)