| Company Name | Linkbrook Limited |
|---|---|
| Company Status | Active |
| Company Number | 06497745 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2008(16 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Luke Richard Mason |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2008(1 week, 3 days after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Bruton Street Berkeley Square Mayfair London W1J 6QE |
| Secretary Name | Mr Bhupen Nemchand Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2008(1 week, 3 days after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 22 Bruton Street Berkeley Square Mayfair London W1J 6QE |
| Director Name | Nigel Dennis Powell |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Bruton Street Berkeley Square Mayfair London W1J 6QE |
| Director Name | Mr Bhupen Nemchand Shah |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2018(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Bruton Street Berkeley Square Mayfair London W1J 6QE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 22 Bruton Street Berkeley Square Mayfair London W1J 6QE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | Bhupendra Nemchand Shah 5.00% Ordinary |
|---|---|
| 5 at £1 | Clive Conyers 5.00% Ordinary |
| 5 at £1 | Nigel Dennis Powell 5.00% Ordinary |
| 5 at £1 | Sabina Sebastian 5.00% Ordinary |
| 32 at £1 | Bharat Thakrar 32.00% Ordinary |
| 32 at £1 | Hardip Singh 32.00% Ordinary |
| 16 at £1 | Luke Richard Mason 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,230 |
| Cash | £34,948 |
| Current Liabilities | £120,323 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 8 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 5 July 2021 | Change of details for Mr Bharat Kumar Hirji Thakrar as a person with significant control on 6 April 2016 (2 pages) |
| 8 June 2021 | Notification of Kirenjeet Kaur as a person with significant control on 8 June 2021 (2 pages) |
| 8 June 2021 | Confirmation statement made on 8 June 2021 with updates (4 pages) |
| 8 June 2021 | Cessation of Hardip Singh as a person with significant control on 8 June 2021 (1 page) |
| 6 April 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 24 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 13 July 2018 | Appointment of Mr Bhupen Nemchand Shah as a director on 13 July 2018 (2 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 13 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 26 June 2017 | Secretary's details changed for Mr Bhupendra Nemchand Shah on 26 June 2017 (1 page) |
| 26 June 2017 | Secretary's details changed for Mr Bhupendra Nemchand Shah on 26 June 2017 (1 page) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 February 2016 | Director's details changed for Nigel Dennis Powell on 1 January 2016 (2 pages) |
| 8 February 2016 | Secretary's details changed for Mr Bhupendra Nemchand Shah on 1 January 2016 (1 page) |
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Director's details changed for Mr Luke Richard Mason on 1 January 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Mr Luke Richard Mason on 1 January 2016 (2 pages) |
| 8 February 2016 | Secretary's details changed for Mr Bhupendra Nemchand Shah on 1 January 2016 (1 page) |
| 8 February 2016 | Director's details changed for Nigel Dennis Powell on 1 January 2016 (2 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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| 19 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 15 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
| 15 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
| 15 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
| 10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 2 November 2009 | Previous accounting period extended from 28 February 2009 to 30 June 2009 (1 page) |
| 2 November 2009 | Previous accounting period extended from 28 February 2009 to 30 June 2009 (1 page) |
| 2 March 2009 | Return made up to 08/02/09; full list of members (5 pages) |
| 2 March 2009 | Return made up to 08/02/09; full list of members (5 pages) |
| 8 October 2008 | Director appointed nigel dennis powell (2 pages) |
| 8 October 2008 | Director appointed nigel dennis powell (2 pages) |
| 29 September 2008 | Ad 08/09/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
| 29 September 2008 | Ad 08/09/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 May 2008 | Secretary appointed bhupendra nemchand shah (2 pages) |
| 28 May 2008 | Secretary appointed bhupendra nemchand shah (2 pages) |
| 28 May 2008 | Director appointed luke richard mason (2 pages) |
| 28 May 2008 | Director appointed luke richard mason (2 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 8 February 2008 | Incorporation (14 pages) |
| 8 February 2008 | Incorporation (14 pages) |