Brookworth Estates Limited

Company Name	Brookworth Estates Limited
Company Status	Active
Company Number	03756213
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Sally Jane Rooma
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 January 2000(8 months, 3 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	PR Consultant
Country of Residence	England
Correspondence Address	110c Drakefield Road London SW17 8RR

Director Name	Christopher John Stoner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2000(8 months, 3 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	110a Drakefield Road London SW17 8RR

Director Name	Adrian Frederick Bull
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 January 2000(8 months, 3 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	110b Drakefield Road London SW17 8RR

Secretary Name	Christopher John Stoner
Nationality	British
Status	Current
Appointed	12 January 2000(8 months, 3 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	110a Drakefield Road London SW17 8RR

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	110a Drakefield Road London SW17 8RR
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

20 at £1	Adrian Frederick Bull 33.33% Ordinary
20 at £1	Christopher John Stoner 33.33% Ordinary
20 at £1	Sally Jane Rooma 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,090
Cash	£19
Current Liabilities	£7

Accounts

Latest Accounts	17 March 2023 (1 year, 1 month ago)
Next Accounts Due	17 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	17 March

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 2 days from now)

Filing History

12 December 2023	Micro company accounts made up to 17 March 2023 (3 pages)
23 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
17 December 2022	Micro company accounts made up to 17 March 2022 (3 pages)
26 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 17 March 2021 (3 pages)
29 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
9 December 2020	Micro company accounts made up to 17 March 2020 (3 pages)
25 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 17 March 2019 (2 pages)
3 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 17 March 2018 (2 pages)
1 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 17 March 2017 (2 pages)
8 December 2017	Micro company accounts made up to 17 March 2017 (2 pages)
6 May 2017	Director's details changed for Adrian Frederick Bull on 22 April 2017 (2 pages)
6 May 2017	Director's details changed for Adrian Frederick Bull on 22 April 2017 (2 pages)
6 May 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
6 May 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
16 December 2016	Micro company accounts made up to 17 March 2016 (2 pages)
16 December 2016	Micro company accounts made up to 17 March 2016 (2 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 60 (6 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 60 (6 pages)
14 December 2015	Micro company accounts made up to 17 March 2015 (2 pages)
14 December 2015	Micro company accounts made up to 17 March 2015 (2 pages)
18 May 2015	Director's details changed for Adrian Frederick Bull on 8 December 2014 (2 pages)
18 May 2015	Director's details changed for Adrian Frederick Bull on 8 December 2014 (2 pages)
18 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 60 (6 pages)
18 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 60 (6 pages)
18 May 2015	Director's details changed for Adrian Frederick Bull on 8 December 2014 (2 pages)
15 May 2015	Director's details changed for Adrian Frederick Bull on 8 December 2014 (2 pages)
15 May 2015	Director's details changed for Adrian Frederick Bull on 8 December 2014 (2 pages)
15 May 2015	Director's details changed for Adrian Frederick Bull on 8 December 2014 (2 pages)
16 December 2014	Total exemption small company accounts made up to 17 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 17 March 2014 (3 pages)
16 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 60 (6 pages)
16 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 60 (6 pages)
11 December 2013	Total exemption small company accounts made up to 17 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 17 March 2013 (3 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
17 December 2012	Total exemption small company accounts made up to 17 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 17 March 2012 (4 pages)
19 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
19 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
17 December 2011	Total exemption small company accounts made up to 17 March 2011 (4 pages)
17 December 2011	Total exemption small company accounts made up to 17 March 2011 (4 pages)
11 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 17 March 2010 (1 page)
16 December 2010	Total exemption small company accounts made up to 17 March 2010 (1 page)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Adrian Frederick Bull on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Sally Jane Rooma on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Sally Jane Rooma on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Adrian Frederick Bull on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Christopher John Stoner on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Adrian Frederick Bull on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Christopher John Stoner on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Sally Jane Rooma on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Christopher John Stoner on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Adrian Frederick Bull on 16 October 2006 (1 page)
17 May 2010	Director's details changed for Adrian Frederick Bull on 16 October 2006 (1 page)
15 January 2010	Total exemption small company accounts made up to 17 March 2009 (1 page)
15 January 2010	Total exemption small company accounts made up to 17 March 2009 (1 page)
13 May 2009	Return made up to 21/04/09; full list of members (4 pages)
13 May 2009	Return made up to 21/04/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 17 March 2008 (2 pages)
16 January 2009	Total exemption small company accounts made up to 17 March 2008 (2 pages)
15 May 2008	Return made up to 21/04/08; full list of members (4 pages)
15 May 2008	Return made up to 21/04/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 17 March 2007 (1 page)
17 January 2008	Total exemption small company accounts made up to 17 March 2007 (1 page)
16 May 2007	Return made up to 21/04/07; full list of members (3 pages)
16 May 2007	Return made up to 21/04/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 17 March 2006 (2 pages)
22 January 2007	Total exemption small company accounts made up to 17 March 2006 (2 pages)
10 May 2006	Return made up to 21/04/06; full list of members (3 pages)
10 May 2006	Return made up to 21/04/06; full list of members (3 pages)
17 January 2006	Total exemption small company accounts made up to 17 March 2005 (2 pages)
17 January 2006	Total exemption small company accounts made up to 17 March 2005 (2 pages)
24 May 2005	Return made up to 21/04/05; full list of members (7 pages)
24 May 2005	Return made up to 21/04/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 17 March 2004 (1 page)
29 January 2005	Total exemption small company accounts made up to 17 March 2004 (1 page)
30 April 2004	Return made up to 21/04/04; full list of members (7 pages)
30 April 2004	Return made up to 21/04/04; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 17 March 2003 (1 page)
19 January 2004	Total exemption small company accounts made up to 17 March 2003 (1 page)
30 April 2003	Return made up to 21/04/03; full list of members (7 pages)
30 April 2003	Return made up to 21/04/03; full list of members (7 pages)
17 January 2003	Total exemption small company accounts made up to 17 March 2002 (1 page)
17 January 2003	Total exemption small company accounts made up to 17 March 2002 (1 page)
15 May 2002	Return made up to 21/04/02; full list of members (7 pages)
15 May 2002	Return made up to 21/04/02; full list of members (7 pages)
16 January 2002	Total exemption small company accounts made up to 17 March 2001 (1 page)
16 January 2002	Total exemption small company accounts made up to 17 March 2001 (1 page)
11 May 2001	Return made up to 21/04/01; full list of members (7 pages)
11 May 2001	Return made up to 21/04/01; full list of members (7 pages)
16 January 2001	Accounts for a dormant company made up to 17 March 2000 (2 pages)
16 January 2001	Accounts for a dormant company made up to 17 March 2000 (2 pages)
16 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 May 2000	Return made up to 21/04/00; full list of members (7 pages)
12 May 2000	Return made up to 21/04/00; full list of members (7 pages)
11 April 2000	Ad 19/03/00--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
11 April 2000	Ad 19/03/00--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
23 March 2000	Accounting reference date shortened from 30/04/00 to 17/03/00 (1 page)
23 March 2000	Accounting reference date shortened from 30/04/00 to 17/03/00 (1 page)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	New secretary appointed;new director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
18 January 2000	Registered office changed on 18/01/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
18 January 2000	Registered office changed on 18/01/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Secretary resigned (1 page)
21 April 1999	Incorporation (10 pages)
21 April 1999	Incorporation (10 pages)

Brookworth Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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