Brookscity Ltd

Company Name	Brookscity Ltd
Director	Muhammad Sheraz Zaman
Company Status	Active
Company Number	06703009
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 months ago)
Previous Name	Horizontal Solutions Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Muhammad Sheraz Zaman
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London Greater London EC3R 7AG

Director Name	Mr Muhammad Sheraz Zaman
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Kirkland Drive Enfield London EN2 0RT

Director Name	Mr Gary Lee
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(1 year, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 08 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Contact

Website	brookscity.com
Email address	[email protected]
Telephone	020 71006150
Telephone region	London

Location

Registered Address	New Broad Street House 35 New Broad Street London Greater London EC2M 1NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

15 at £1	Rosemarie Lee & Gary Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£148,063
Cash	£96,085
Current Liabilities	£95,596

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

21 November 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
18 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
25 July 2023	Registered office address changed from The Minster Building 21 Mincing Lane London Greater London EC3R 7AG United Kingdom to New Broad Street House 35 New Broad Street London Greater London EC2M 1NH on 25 July 2023 (1 page)
16 December 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with updates (3 pages)
27 June 2022	Change of details for Mr. Muhammad Sheraz Zaman as a person with significant control on 27 June 2022 (2 pages)
31 May 2022	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Minster Building 21 Mincing Lane London Greater London EC3R 7AG on 31 May 2022 (1 page)
9 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with updates (5 pages)
10 February 2021	Change of details for Mr. Muhammad Sheraz Zaman as a person with significant control on 10 February 2021 (2 pages)
3 February 2021	Change of details for Mr. Muhammad Sheraz Zaman as a person with significant control on 2 February 2021 (2 pages)
2 February 2021	Change of details for Mr. Muhammad Sheraz Zaman as a person with significant control on 2 February 2021 (2 pages)
2 February 2021	Director's details changed for Mr. Muhammad Sheraz Zaman on 2 February 2021 (2 pages)
6 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
27 November 2020	Cessation of Rosemarie Lee as a person with significant control on 23 November 2020 (1 page)
27 November 2020	Change of details for Mr. Muhammad Sheraz Zaman as a person with significant control on 23 November 2020 (2 pages)
26 November 2020	Memorandum and Articles of Association (9 pages)
26 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
26 November 2020	Change of share class name or designation (2 pages)
16 November 2020	Change of details for Mrs Rosemarie Lee as a person with significant control on 16 November 2020 (2 pages)
25 September 2020	Change of details for Mrs Rosemarie Lee as a person with significant control on 8 September 2020 (2 pages)
24 September 2020	Cessation of Gary Lee as a person with significant control on 8 September 2020 (1 page)
24 September 2020	Notification of Muhammad Sheraz Zaman as a person with significant control on 8 September 2020 (2 pages)
9 September 2020	Confirmation statement made on 8 September 2020 with updates (5 pages)
8 September 2020	Termination of appointment of Gary Lee as a director on 8 September 2020 (1 page)
8 July 2020	Appointment of Mr. Sheraz Zaman as a director on 6 July 2020 (2 pages)
8 July 2020	Director's details changed for Mr. Sheraz Zaman on 6 July 2020 (2 pages)
2 April 2020	Registered office address changed from 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 2 April 2020 (1 page)
2 April 2020	Director's details changed for Mr Gary Lee on 1 April 2020 (2 pages)
8 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
9 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	Confirmation statement made on 3 October 2018 with no updates (3 pages)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
17 January 2018	Sub-division of shares on 30 September 2017 (6 pages)
3 October 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
3 October 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
3 October 2017	Notification of Gary Lee as a person with significant control on 3 October 2017 (2 pages)
3 October 2017	Notification of Gary Lee as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Notification of Rosemarie Lee as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Notification of Rosemarie Lee as a person with significant control on 3 October 2017 (2 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
29 July 2016	Registered office address changed from Brookscity 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE to 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from Brookscity 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE to 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE on 29 July 2016 (1 page)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 November 2015	Director's details changed for Mr Gary Lee on 24 November 2015 (2 pages)
24 November 2015	Appointment of Mr Gary Lee as a director (2 pages)
24 November 2015	Appointment of Mr Gary Lee as a director (2 pages)
24 November 2015	Director's details changed for Mr Gary Lee on 24 November 2015 (2 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 15 (3 pages)
18 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 15 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 15 (3 pages)
18 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 15 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 December 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 15 (3 pages)
17 December 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 15 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
30 April 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
5 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
28 January 2010	Change of name notice (2 pages)
28 January 2010	Appointment of Mr Gary Lee as a director (2 pages)
28 January 2010	Termination of appointment of Muhammad Zaman as a director (1 page)
28 January 2010	Appointment of Mr Gary Lee as a director (2 pages)
28 January 2010	Change of name notice (2 pages)
28 January 2010	Termination of appointment of Muhammad Zaman as a director (1 page)
28 January 2010	Company name changed horizontal solutions LTD\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-18 (2 pages)
28 January 2010	Company name changed horizontal solutions LTD\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-18 (2 pages)
17 September 2009	Return made up to 17/09/09; full list of members (3 pages)
17 September 2009	Return made up to 17/09/09; full list of members (3 pages)
26 August 2009	Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page)
26 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
26 August 2009	Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page)
26 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 May 2009	Ad 29/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 May 2009	Ad 29/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 September 2008	Incorporation (17 pages)
19 September 2008	Incorporation (17 pages)

Brookscity Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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