Brookshot Kingsway Trustees Limited

Company Name	Brookshot Kingsway Trustees Limited
Directors	Declan Doyle and Rona Yumul Fernandes
Company Status	Active
Company Number	03737018
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Declan Doyle
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

Director Name	Rona Yumul Fernandes
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(23 years after company formation)
Appointment Duration	2 years
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

Director Name	Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Accountant
Correspondence Address	151 Hemingford Road London N1 1BZ

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 10 October 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(6 days after company formation)
Appointment Duration	1 year (resigned 20 April 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Alfred Merton Vinton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1999(6 days after company formation)
Appointment Duration	1 year (resigned 20 April 2000)
Role	Company Director
Correspondence Address	37 Thurloe Square London SW7 2SR

Director Name	Steven O'Keefe
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2005)
Role	Tax Manager
Correspondence Address	16 Smythe Road Billericay Essex CM11 1SE

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2006)
Role	Investment Director
Country of Residence	England
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Director Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(11 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

Director Name	Mr Darren Shill
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr James Alexander Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(14 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Kingsway Private Equity Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2006(7 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 January 2018)
Correspondence Address	Paternoster House 65 St Pauls Churchyard London EC4M 8AB

Location

Registered Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

6 at £1	Stephen Daryl Ozin 75.00% Ordinary
2 at £1	Hugh Anthony Lewis Holland Mumford 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

25 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
3 March 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
24 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
5 May 2022	Notification of Alexander Christopher Cooper-Evans as a person with significant control on 5 May 2022 (2 pages)
31 March 2022	Cessation of Stephen Daryl Ozin as a person with significant control on 31 March 2022 (1 page)
31 March 2022	Notification of Rona Yumul Fernandes as a person with significant control on 31 March 2022 (2 pages)
31 March 2022	Appointment of Rona Yumul Fernandes as a director on 31 March 2022 (2 pages)
31 March 2022	Termination of appointment of Stephen Daryl Ozin as a director on 31 March 2022 (1 page)
3 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
10 March 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
2 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
11 September 2020	Notification of Declan Doyle as a person with significant control on 10 September 2020 (2 pages)
11 September 2020	Termination of appointment of James Alexander Kennedy as a director on 10 September 2020 (1 page)
11 September 2020	Cessation of James Alexander Kennedy as a person with significant control on 10 September 2020 (1 page)
11 September 2020	Appointment of Mr Declan Doyle as a director on 10 September 2020 (2 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 February 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
9 July 2018	Registered office address changed from Forum St Paulâ€™S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018 (1 page)
4 July 2018	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paulâ€™S 33 Gutter Lane London EC2V 8AS on 4 July 2018 (1 page)
1 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
24 January 2018	Termination of appointment of Kingsway Private Equity Services Limited as a secretary on 24 January 2018 (1 page)
23 January 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
21 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
13 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8 (4 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8 (4 pages)
23 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 8 (4 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 8 (4 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 8 (4 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 8 (4 pages)
13 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 July 2013	Appointment of Mr James Alexander Kennedy as a director (2 pages)
9 July 2013	Termination of appointment of Darren Shill as a director (1 page)
9 July 2013	Appointment of Mr James Alexander Kennedy as a director (2 pages)
9 July 2013	Termination of appointment of Darren Shill as a director (1 page)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
1 May 2012	Appointment of Mr Darren Shill as a director (2 pages)
1 May 2012	Appointment of Mr Darren Shill as a director (2 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
27 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
26 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
6 January 2011	Appointment of Mr Stephen Daryl Ozin as a director (2 pages)
6 January 2011	Appointment of Mr Stephen Daryl Ozin as a director (2 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for Kingsway Private Equity Services Limited on 28 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Kingsway Private Equity Services Limited on 28 February 2010 (2 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
15 February 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
4 April 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
4 April 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
2 April 2009	Return made up to 17/03/09; full list of members (3 pages)
2 April 2009	Return made up to 17/03/09; full list of members (3 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
14 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
8 April 2008	Return made up to 17/03/08; full list of members (3 pages)
8 April 2008	Return made up to 17/03/08; full list of members (3 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
10 April 2007	Return made up to 17/03/07; full list of members (3 pages)
10 April 2007	Return made up to 17/03/07; full list of members (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	Secretary resigned;director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned;director resigned (1 page)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	New director appointed (3 pages)
24 October 2006	New director appointed (3 pages)
24 October 2006	Director resigned (1 page)
21 April 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
21 April 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
12 April 2006	Return made up to 17/03/06; full list of members (3 pages)
12 April 2006	Return made up to 17/03/06; full list of members (3 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (4 pages)
7 September 2005	New director appointed (4 pages)
7 September 2005	Director resigned (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
14 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
14 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
26 March 2004	Return made up to 17/03/04; full list of members (9 pages)
26 March 2004	Return made up to 17/03/04; full list of members (9 pages)
27 July 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
27 July 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
24 March 2003	Return made up to 17/03/03; full list of members (9 pages)
24 March 2003	Return made up to 17/03/03; full list of members (9 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
30 July 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
29 March 2002	Return made up to 17/03/02; full list of members (8 pages)
29 March 2002	Return made up to 17/03/02; full list of members (8 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
26 March 2001	Return made up to 17/03/01; full list of members (8 pages)
26 March 2001	Return made up to 17/03/01; full list of members (8 pages)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
4 May 2000	Ad 20/04/00--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
4 May 2000	Ad 20/04/00--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
6 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 1999	Registered office changed on 28/09/99 from: bulls brow common lane ditchling hassocks west sussex BN6 8TN (1 page)
28 September 1999	Registered office changed on 28/09/99 from: bulls brow common lane ditchling hassocks west sussex BN6 8TN (1 page)
24 April 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
24 April 1999	Memorandum and Articles of Association (12 pages)
24 April 1999	Memorandum and Articles of Association (12 pages)
24 April 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
9 April 1999	New director appointed (7 pages)
9 April 1999	New director appointed (7 pages)
2 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/03/99 (2 pages)
2 April 1999	New director appointed (19 pages)
2 April 1999	New director appointed (9 pages)
2 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1999	New director appointed (19 pages)
2 April 1999	Ad 23/03/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
2 April 1999	Ad 23/03/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
2 April 1999	New director appointed (6 pages)
2 April 1999	New director appointed (9 pages)
2 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/03/99 (2 pages)
2 April 1999	New director appointed (6 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (13 pages)
26 March 1999	New director appointed (13 pages)
26 March 1999	Director resigned (1 page)
17 March 1999	Incorporation (17 pages)
17 March 1999	Incorporation (17 pages)

Brookshot Kingsway Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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