| Company Name | Brooks London Limited |
|---|---|
| Director | Cengiz Kutlu |
| Company Status | Active |
| Company Number | 06208373 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2007(17 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Cengiz Kutlu |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | Unit 8, 20 Brook Road Wood Green London N22 6TR |
| Secretary Name | Mrs Aynur Kutlu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 8, 20 Brook Road Wood Green London N22 6TR |
Contact
| Telephone | 020 88896603 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 8, 20 Brook Road Wood Green London N22 6TR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Noel Park |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Mr Cengiz Kutlu 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Aynur Kutlu 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,640 |
| Current Liabilities | £2,683 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (5 days from now) |
Filing History
| 2 May 2023 | Confirmation statement made on 11 April 2023 with updates (4 pages) |
|---|---|
| 9 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 5 May 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 7 May 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 19 April 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 19 May 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 30 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 21 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 26 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 16 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 6 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 6 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 23 December 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 23 December 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 28 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 28 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 25 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 May 2011 | Director's details changed for Mr Cengiz Kutlu on 12 April 2010 (2 pages) |
| 16 May 2011 | Secretary's details changed for Aynur Kutlu on 12 April 2010 (1 page) |
| 16 May 2011 | Director's details changed for Mr Cengiz Kutlu on 12 April 2010 (2 pages) |
| 16 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Secretary's details changed for Aynur Kutlu on 12 April 2010 (1 page) |
| 16 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 13 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Cengiz Kutlu on 2 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Cengiz Kutlu on 2 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Cengiz Kutlu on 2 October 2009 (2 pages) |
| 13 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 September 2008 | Return made up to 11/04/08; full list of members (6 pages) |
| 12 September 2008 | Return made up to 11/04/08; full list of members (6 pages) |
| 11 April 2007 | Incorporation (13 pages) |
| 11 April 2007 | Incorporation (13 pages) |