Brookstand 4 Limited

Company Name	Brookstand 4 Limited
Directors	Mark Glenn Bridgman Shaw and Colin Richard Godfrey
Company Status	Active
Company Number	04161343
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)
Previous Names	Tritax Management Limited and Tritax Management 1 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mr Colin Richard Godfrey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(3 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Secretary Name	Mr Mark Glenn Bridgman Shaw
Nationality	British
Status	Current
Appointed	07 August 2007(6 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Richard David Swinford Bostock
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hanlye House Hanlye Lane Cuckfield West Sussex RH17 5HR

Director Name	Mr Ian Alexander Ross
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Southwood Avenue Highgate London N6 5SA

Secretary Name	Richard David Swinford Bostock
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hanlye House Hanlye Lane Cuckfield West Sussex RH17 5HR

Director Name	Ian David Hicks
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(3 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 May 2005)
Role	Accountant
Correspondence Address	9 Lychmead Clifton Shefford Bedfordshire SG17 5EZ

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	tritax.co.uk
Telephone	020 72901616
Telephone region	London

Location

Registered Address	72 Broadwick Street London W1F 9QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

23 at £1	Colin Richard Godfrey 23.00% Ordinary
23 at £1	James Angus Dunlop 23.00% Ordinary
20 at £1	Mark Glenn Bridgeman Shaw 20.00% Ordinary
20 at £1	Mrs Lesley Shaw 20.00% Ordinary
14 at £1	Henry Bell Franklin 14.00% Ordinary

Financials

Year	2014
Net Worth	£18,492
Cash	£10,441
Current Liabilities	£9,934

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

10 October 2016	Delivered on: 17 October 2016 Persons entitled: Bank Zachodni Wbk S.A. Classification: A registered charge Outstanding
4 October 2016	Delivered on: 17 October 2016 Persons entitled: Hsbc Bank Polska S.A. Classification: A registered charge Outstanding
1 May 2012	Delivered on: 9 May 2012 Persons entitled: Lasalle Investment Management (The "Security Agent") Classification: Junior charge Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the units and all related rights see image for full details. Outstanding
9 December 2005	Delivered on: 23 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the units and all related rights. See the mortgage charge document for full details. Outstanding
25 February 2004	Delivered on: 4 March 2004 Satisfied on: 28 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from brindleyplace gp and brindleyplace LP to the chargee on any account whatsoever. Particulars: The charged account the deposit. See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 20 March 2003 Satisfied on: 28 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge security over shares Secured details: All sums due or to become due from the borrower to the chargee on any account whatsoever. Particulars: All stocks,shares,securities and their proceeds of sale thereof and all dividends,interest and other distributions declared or paid; all rights,benefits,money or property. Fully Satisfied
28 February 2003	Delivered on: 17 March 2003 Satisfied on: 28 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from isis nominees (1) limited,isis nominees (2) limited,isis nominees (3) limited and isis nominees (4) limited and anyone of them (the "borrower") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including the leasehold premises known as unit 1,isis business park agecroft road,salford; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 February 2024	Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 16 February 2024 (1 page)
17 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
7 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
2 September 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
30 July 2020	Change of details for Mr Mark Glen Bridgman Shaw as a person with significant control on 23 July 2020 (2 pages)
30 July 2020	Director's details changed for Mr Mark Glenn Bridgman Shaw on 23 July 2020 (2 pages)
16 March 2020	Change of details for Mr Mark Glen Bridgman Shaw as a person with significant control on 17 December 2019 (2 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
19 December 2019	Registered office address changed from Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 19 December 2019 (1 page)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
27 February 2019	Secretary's details changed for Mr Mark Glenn Bridgman Shaw on 27 February 2019 (1 page)
27 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
22 November 2018	Director's details changed for Mr Colin Richard Godfrey on 22 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Mark Glenn Bridgman Shaw on 22 November 2018 (2 pages)
22 November 2018	Change of details for Mr Mark Glen Bridgman Shaw as a person with significant control on 15 February 2017 (2 pages)
30 October 2018	Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD on 30 October 2018 (1 page)
2 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
1 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 October 2016	Registration of charge 041613430007, created on 10 October 2016 (30 pages)
17 October 2016	Registration of charge 041613430006, created on 4 October 2016 (19 pages)
17 October 2016	Registration of charge 041613430006, created on 4 October 2016 (19 pages)
17 October 2016	Registration of charge 041613430007, created on 10 October 2016 (30 pages)
7 March 2016	Company name changed tritax management 1 LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02 (3 pages)
7 March 2016	Company name changed tritax management 1 LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02 (3 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
4 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (6 pages)
24 September 2013	Termination of appointment of Ian Ross as a director (1 page)
24 September 2013	Termination of appointment of Ian Ross as a director (1 page)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 September 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
7 September 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
16 February 2010	Register inspection address has been changed (1 page)
30 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
25 July 2009	Director's change of particulars / colin godfrey / 09/06/2009 (1 page)
25 July 2009	Director's change of particulars / colin godfrey / 09/06/2009 (1 page)
18 February 2009	Return made up to 15/02/09; full list of members (5 pages)
18 February 2009	Return made up to 15/02/09; full list of members (5 pages)
26 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 March 2008	Director's change of particulars / colin godfrey / 19/03/2008 (1 page)
20 March 2008	Director's change of particulars / colin godfrey / 19/03/2008 (1 page)
28 February 2008	Return made up to 15/02/08; full list of members (5 pages)
28 February 2008	Return made up to 15/02/08; full list of members (5 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
15 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	New secretary appointed (2 pages)
12 April 2007	Company name changed tritax management LIMITED\certificate issued on 12/04/07 (2 pages)
12 April 2007	Company name changed tritax management LIMITED\certificate issued on 12/04/07 (2 pages)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Return made up to 15/02/07; full list of members (3 pages)
15 February 2007	Return made up to 15/02/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 March 2006	Return made up to 15/02/06; full list of members (3 pages)
15 March 2006	Return made up to 15/02/06; full list of members (3 pages)
23 December 2005	Particulars of mortgage/charge (4 pages)
23 December 2005	Particulars of mortgage/charge (4 pages)
8 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
23 February 2005	Return made up to 15/02/05; full list of members (9 pages)
23 February 2005	Return made up to 15/02/05; full list of members (9 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
9 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
2 April 2004	Return made up to 15/02/04; full list of members (8 pages)
2 April 2004	Return made up to 15/02/04; full list of members (8 pages)
4 March 2004	Particulars of mortgage/charge (4 pages)
4 March 2004	Particulars of mortgage/charge (4 pages)
12 September 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
12 September 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
17 March 2003	Particulars of mortgage/charge (9 pages)
17 March 2003	Particulars of mortgage/charge (9 pages)
11 March 2003	Return made up to 15/02/03; full list of members (8 pages)
11 March 2003	Return made up to 15/02/03; full list of members (8 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
28 February 2002	Return made up to 15/02/02; full list of members (8 pages)
28 February 2002	Return made up to 15/02/02; full list of members (8 pages)
23 July 2001	Ad 15/03/01--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
23 July 2001	Ad 15/03/01--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
9 April 2001	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
9 April 2001	Ad 15/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
9 April 2001	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
9 April 2001	Ad 15/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (10 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	New secretary appointed;new director appointed (2 pages)
27 February 2001	Registered office changed on 27/02/01 from: aberdeen house south road haywards heath west sussex RH16 4NG (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Registered office changed on 27/02/01 from: aberdeen house south road haywards heath west sussex RH16 4NG (1 page)
27 February 2001	New director appointed (10 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	Incorporation (17 pages)
15 February 2001	Incorporation (17 pages)

Brookstand 4 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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