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BROOKSCLOSE LIMITED

Learn more about BROOKSCLOSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 GRAFTON WAY, LONDON, W1T 5DS

BROOKSCLOSE LIMITED on the map

Company type: Private Limited Company
Company number: 01030515
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.10
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.05.03
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.22
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.17
HUNN FINANCE LIMITED
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 14.5.75 - Outstanding on 1975.05.30
HUNN FINANCE LIMITED
MORTGAGE - Outstanding on 1975.09.03
AVIATION SPARES LTD
MORTGAGE - Outstanding on 1975.11.19
HUNN FINANCE LIMITED
MORTGAGE - Outstanding on 1975.11.24
HUNN FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1976.02.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.15
WINTRUST SECURITIES LTD
CHARGE - Outstanding on 1978.05.24
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1978.10.13
HILL SAMUEL AND CO LTD
LEGAL CHARGE - Outstanding on 1978.11.02
HILL SAMUEL & CO LTD
LEGAL MORTGAGE - Outstanding on 1979.04.23
HILL SAMUEL & CO LTD
LEGAL MORTGAGE - Outstanding on 1979.04.23
LEYTON KNITWEAR LTD
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1979.06.06
HILL SAMUEL & CO LTD
LEGAL MORTGAGE - Outstanding on 1979.06.11
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.07.06
HILL SAMUEL AND CO LTD
MORTGAGE - Outstanding on 1979.08.17
HILL SAMUEL & CO LTD
MORTGAGE - Outstanding on 1979.08.17
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1979.10.29
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1979.10.29
WINTRUST SECURITIES LTD
LEGAL CHARGE - Outstanding on 1979.10.29
HILL,SAMUEL AND CO LTD
LEGAL MORTGAGE - Outstanding on 1980.05.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.02

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: AD01
Date: 2015.11.23
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.10
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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APPOINTMENT TERMINATED, SECRETARY AVRIL RYAN
Form type: TM02
Date: 2013.09.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUDY BLUNT
Form type: TM02
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE
Form type: TM01
Date: 2013.08.21
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.16
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.10
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.24
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.22
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/95 FROM:, 18 QUEEN ANNE ST, LONDON W1M 9LB
Form type: 287
Date: 1995.07.11

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Company directors and board members:

DORIS SHERWOOD (current)
Secretary, COMPANY SECRETARY, 1992.11.20
34A HEATH DRIVE , LONDON
NW3 7SD
KENNETH JOHN LICENCE (current)
Director, COMPANY DIRECTOR, 1992.11.20
5 LUCTONS AVENUE , BUCKHURST HILL
IG9 5SG, ESSEX
DORIS SHERWOOD (current)
Director, CO SECRETARY, 2003.12.19
34A HEATH DRIVE , LONDON
NW3 7SD
JUDY ALEXANDRA BLUNT (resigned)
Secretary, COMPANY SECRETARY, 1992.11.20 - 2013.08.13
133 LOWER BLANDFORD ROAD , BROADSTONE
BH18 8NT, DORSET
AVRIL RYAN (resigned)
Secretary, COMPANY SECRETARY, 1992.11.20 - 2013.08.13
27 WILLOW TREE RISE , BOURNEMOUTH
BH11 8EE, DORSET
NOEL LOCKHART PECK (resigned)
Director, SOLICITOR, 1992.11.20 - 2006.09.29
THREE WELLS COTTAGE CASTLE FARM ROAD LYTCHETT MATRAVERS , POOLE
BH16 6DA, DORSET
ALAN SHERWOOD (resigned)
Director, ACCOUNTANT, 1992.11.20 - 2003.08.25
34A HEATH DRIVE , LONDON
NW3 7SD
STEPHEN RICHARD WHITE (resigned)
Director, SOLICITOR, 1992.11.20 - 2013.04.23
15 FOREST ROAD BRANKSOME PARK , POOLE
BH13 6DQ, DORSET
Date 2016.04.30 2015.04.30
Current Assets £ 3,136,865 + 123.4 % £ 1,404,144
Tangible Fixed Assets Depreciation £ 9,858 + 0.03 % £ 9,855
Shareholder Funds £ 2,739,889 + 118.08 % £ 1,256,343
Profit Loss Account Reserve £ 2,739,789 + 118.09 % £ 1,256,243
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,739,889 + 118.08 % £ 1,256,343
Total Assets Less Current Liabilities £ 2,739,889 + 118.08 % £ 1,256,343
Net Current Assets Liabilities £ 2,739,889 + 118.08 % £ 1,256,340
Creditors Due Within One Year £ 396,976 + 168.58 % £ 147,804
Cash Bank In Hand £ 3,136,865 + 205.51 % £ 1,026,750
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 9,858 £ 9,858
Fixed Assets £ 3
Tangible Fixed Assets £ 3
Debtors £ 2,394
Stocks Inventory £ 375,000

Companies near to BROOKSCLOSE ltd.

Information about the Private Limited Company BROOKSCLOSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.03. Reload the data