BROOKEWELL LIMITED

Key Data

Status

Dissolved

Company No.

09856542

Incorporation date

04/11/2015

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/2015)

03/05/2026

Final Gazette dissolved following liquidation

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03/02/2026

Return of final meeting in a members' voluntary winding up

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04/01/2025

Registered office address changed from 88 Faraday House 30 Blandford Street London W1U 4BY United Kingdom to 25 Farringdon Street London EC4A 4AB on 2025-01-04

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04/01/2025

Declaration of solvency

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04/01/2025

Resolutions

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04/01/2025

Appointment of a voluntary liquidator

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07/11/2024

Confirmation statement made on 2024-11-03 with no updates

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21/12/2023

Termination of appointment of Michael Peter Stephen Horgan as a director on 2023-12-11

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10/11/2023

Confirmation statement made on 2023-11-03 with no updates

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30/06/2023

Total exemption full accounts made up to 2023-03-31

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09/11/2022

Confirmation statement made on 2022-11-03 with no updates

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08/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

26/11/2021

Total exemption full accounts made up to 2021-03-31

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18/11/2021

Confirmation statement made on 2021-11-03 with no updates

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23/11/2020

Confirmation statement made on 2020-11-03 with no updates

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06/07/2020

Total exemption full accounts made up to 2020-03-31

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02/12/2019

Confirmation statement made on 2019-11-03 with updates

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16/07/2019

Total exemption full accounts made up to 2019-03-31

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13/12/2018

Total exemption full accounts made up to 2018-03-31

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05/12/2018

Confirmation statement made on 2018-11-03 with no updates

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13/11/2017

Confirmation statement made on 2017-11-03 with no updates

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03/08/2017

Total exemption full accounts made up to 2017-03-31

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03/11/2016

Confirmation statement made on 2016-11-03 with updates

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21/06/2016

Director's details changed for Mr Michael Peter Stephen Horgan on 2016-05-27

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21/06/2016

Director's details changed for Mr Damian Finbar Tiernan on 2016-05-27

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03/12/2015

Resolutions

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17/11/2015

Statement of capital following an allotment of shares on 2015-11-04

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17/11/2015

Register(s) moved to registered inspection location 4 Aztec Row Berners Road London N1 0PW

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17/11/2015

Register inspection address has been changed to 4 Aztec Row Berners Road London N1 0PW

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16/11/2015

Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to 88 Faraday House 30 Blandford Street London W1U 4BY on 2015-11-16

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16/11/2015

Termination of appointment of C & P Registrars Limited as a director on 2015-11-04

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16/11/2015

Appointment of Mr Simon James Victor Miesegaes as a secretary on 2015-11-04

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16/11/2015

Termination of appointment of Suzanne Louise Alves as a director on 2015-11-04

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16/11/2015

Appointment of Anne Marie Horgan as a director on 2015-11-04

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16/11/2015

Appointment of Mr Damian Finbar Tiernan as a director on 2015-11-04

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16/11/2015

Termination of appointment of C & P Secretaries Limited as a secretary on 2015-11-04

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16/11/2015

Appointment of Mr Michael Peter Stephen Horgan as a director on 2015-11-04

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16/11/2015

Current accounting period extended from 2016-11-30 to 2017-03-31

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16/11/2015

Appointment of Michael Sean Horgan as a director on 2015-11-04

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16/11/2015

Appointment of Mr Simon James Victor Miesegaes as a director on 2015-11-04

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04/11/2015

Incorporation

View PDF (42 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

03/11/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
41.08K
-
0.00
52.51K
-

2023
0
49.83K
-
0.00
112.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C & P SECRETARIES LIMITED	Corporate Secretary	04/11/2015 - 04/11/2015	49
C & P REGISTRARS LIMITED	Corporate Director	04/11/2015 - 04/11/2015	48
Horgan, Michael Peter Stephen	Director	04/11/2015 - 11/12/2023	14
Tiernan, Damian Finbar	Director	04/11/2015 - Present	27
Miesegaes, Simon James Victor	Director	04/11/2015 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

Comp. code:

14415049

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12/10/2022

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

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No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

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Raising of dairy cattle

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06748903

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Turnover:

No. of employees:

Description

About BROOKEWELL LIMITED

BROOKEWELL LIMITED is an(a) Dissolved company incorporated on 04/11/2015 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKEWELL LIMITED?

BROOKEWELL LIMITED is currently Dissolved. It was registered on 04/11/2015 and dissolved on 03/05/2026.

Where is BROOKEWELL LIMITED located?

BROOKEWELL LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does BROOKEWELL LIMITED do?

BROOKEWELL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROOKEWELL LIMITED?

The latest filing was on 03/05/2026: Final Gazette dissolved following liquidation.