| Company Name | Brooklands Fund Management Limited |
|---|---|
| Directors | Olivier Thieux and Michael David Williams |
| Company Status | Active |
| Company Number | 10170491 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2016(7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Olivier Thieux |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 09 May 2016(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cavendish Square London W1G 0PG |
| Secretary Name | Mr Michael David Williams |
|---|---|
| Status | Current |
| Appointed | 09 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Cavendish Square London W1G 0PG |
| Director Name | Mr Michael David Williams |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2016(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Cavendish Square London W1G 0PG |
Location
| Registered Address | 4 Cavendish Square London W1G 0PG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with updates (5 pages) |
| 4 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 9 May 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 7 January 2019 | Registered office address changed from Suite 207 41-43 Brook Street London W1K 4HJ England to 25 Green Street Green Street London W1K 7AX on 7 January 2019 (1 page) |
| 18 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 4 May 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 21 February 2017 | Statement of capital following an allotment of shares on 21 February 2017
|
| 21 February 2017 | Statement of capital following an allotment of shares on 21 February 2017
|
| 15 November 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 15 November 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 8 August 2016 | Registered office address changed from Flat 60 Vertex Tower, Harmony Place London SE8 3FE United Kingdom to Suite 207 41-43 Brook Street London W1K 4HJ on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from Flat 60 Vertex Tower, Harmony Place London SE8 3FE United Kingdom to Suite 207 41-43 Brook Street London W1K 4HJ on 8 August 2016 (1 page) |
| 28 June 2016 | Appointment of Mr Michael David Williams as a director on 27 June 2016 (2 pages) |
| 28 June 2016 | Appointment of Mr Michael David Williams as a director on 27 June 2016 (2 pages) |
| 9 May 2016 | Incorporation Statement of capital on 2016-05-09
|
| 9 May 2016 | Incorporation Statement of capital on 2016-05-09
|