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BROOKLAW LIMITED

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BROOKLAW LIMITED

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Key Data

Status

Active

Company No.

05658387

Incorporation date

20/12/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, Hathaway House, Popes Drive, London N3 1QFCopy
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Latest events (Record since 20/12/2005)
dot icon03/03/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon09/04/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon28/03/2024
Confirmation statement made on 2024-02-01 with updates
View PDF (5 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon13/03/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon22/03/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon15/11/2021
Director's details changed for Mr Oliver Nathan Brooks on 2020-08-04
View PDF (2 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon29/09/2021
Registration of charge 056583870015, created on 2021-09-27
View PDF (3 pages)
dot icon29/09/2021
Registration of charge 056583870016, created on 2021-09-27
View PDF (3 pages)
dot icon29/09/2021
Registration of charge 056583870017, created on 2021-09-27
View PDF (3 pages)
dot icon22/06/2021
Termination of appointment of Deborah Eve Brooks as a director on 2021-06-16
View PDF (1 pages)
dot icon29/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/05/2021
Confirmation statement made on 2021-02-01 with updates
View PDF (3 pages)
dot icon21/05/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon18/05/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon07/05/2020
Confirmation statement made on 2020-02-01 with updates
View PDF (4 pages)
dot icon04/05/2020
Appointment of Deborah Eve Brooks as a director on 2019-04-05
View PDF (2 pages)
dot icon01/05/2020
Termination of appointment of Deborah Eve Brooks as a director on 2020-04-05
View PDF (1 pages)
dot icon01/05/2020
Appointment of Deborah Eve Brooks as a director on 2020-04-05
View PDF (2 pages)
dot icon01/05/2020
Notification of Deborah Eve Brooks as a person with significant control on 2019-04-05
View PDF (2 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon05/02/2019
Confirmation statement made on 2019-02-01 with updates
View PDF (4 pages)
dot icon28/11/2018
Confirmation statement made on 2018-10-27 with updates
View PDF (4 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon10/08/2018
Appointment of G.R.B. Registrars Limited as a secretary on 2018-07-25
View PDF (2 pages)
dot icon10/08/2018
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 2018-08-10
View PDF (1 pages)
dot icon25/07/2018
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2018-07-25
View PDF (1 pages)
dot icon23/11/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon27/10/2017
Change of details for Mr Oliver Nathan Brooks as a person with significant control on 2017-10-27
View PDF (2 pages)
dot icon21/08/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 2017-08-21
View PDF (1 pages)
dot icon16/08/2017
Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16
View PDF (1 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (6 pages)
dot icon08/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon12/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon03/06/2015
Registration of charge 056583870014, created on 2015-05-20
View PDF (28 pages)
dot icon03/06/2015
Registration of charge 056583870013, created on 2015-05-20
View PDF (29 pages)
dot icon19/05/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon19/05/2015
Satisfaction of charge 4 in full
View PDF (6 pages)
dot icon19/05/2015
Satisfaction of charge 5 in full
View PDF (5 pages)
dot icon27/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2014
Director's details changed for Mr Oliver Nathan Brooks on 2014-10-24
View PDF (2 pages)
dot icon14/10/2014
Termination of appointment of Deborah Eve Brooks as a director on 2014-10-09
View PDF (1 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon09/04/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon22/03/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (6 pages)
dot icon22/02/2013
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon22/02/2013
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon22/02/2013
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon22/02/2013
Particulars of a mortgage or charge / charge no: 9
View PDF (5 pages)
dot icon22/02/2013
Particulars of a mortgage or charge / charge no: 12
View PDF (5 pages)
dot icon22/02/2013
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon22/02/2013
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon12/05/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon12/05/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon12/05/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon16/02/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon28/03/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (6 pages)
dot icon23/11/2010
Appointment of Deborah Eve Brooks as a director
View PDF (3 pages)
dot icon22/11/2010
Certificate of change of name
View PDF (3 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon21/12/2009
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon24/02/2009
Return made up to 20/12/08; full list of members
View PDF (3 pages)
dot icon23/02/2009
Director's change of particulars / oliver brooks / 06/10/2008
View PDF (1 pages)
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon20/12/2007
Return made up to 20/12/07; full list of members
View PDF (2 pages)
dot icon04/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/02/2007
Return made up to 20/12/06; full list of members
View PDF (2 pages)
dot icon07/02/2007
Ad 20/12/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon28/12/2005
Resolutions
View PDF (0 pages)
dot icon28/12/2005
Resolutions
View PDF (0 pages)
dot icon28/12/2005
Resolutions
View PDF (1 pages)
dot icon20/12/2005
Secretary resigned
View PDF (1 pages)
dot icon20/12/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-18.49 % *

* during past year

Cash in Bank

£7,379.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
164.06K
-
0.00
9.05K
-
2022
3
153.31K
-
0.00
7.38K
-
2022
3
153.31K
-
0.00
7.38K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

153.31K £Descended-6.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.38K £Descended-18.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/12/2005 - 20/12/2005
99600
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
20/12/2005 - 25/07/2018
1229
Brooks, Oliver Nathan
Director
20/12/2005 - Present
10
Brooks, Deborah Eve
Director
05/04/2019 - 16/06/2021
9
Brooks, Deborah Eve
Director
05/04/2020 - 05/04/2020
9

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BROOKLAW LIMITED

BROOKLAW LIMITED is an(a) Active company incorporated on 20/12/2005 with the registered office located at 3rd Floor, Hathaway House, Popes Drive, London N3 1QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLAW LIMITED?

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BROOKLAW LIMITED is currently Active. It was registered on 20/12/2005 .

Where is BROOKLAW LIMITED located?

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BROOKLAW LIMITED is registered at 3rd Floor, Hathaway House, Popes Drive, London N3 1QF.

What does BROOKLAW LIMITED do?

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BROOKLAW LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROOKLAW LIMITED have?

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BROOKLAW LIMITED had 3 employees in 2022.

What is the latest filing for BROOKLAW LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-01-14 with no updates.