BROOKMIGHT LIMITED

Key Data

Status

Dissolved

Company No.

04154276

Incorporation date

06/02/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/2001)

01/11/2022

Final Gazette dissolved via voluntary strike-off

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16/08/2022

First Gazette notice for voluntary strike-off

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09/08/2022

Application to strike the company off the register

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01/08/2022

Statement of capital following an allotment of shares on 2022-07-27

View PDF (3 pages)

08/06/2022

Termination of appointment of Christopher John Kingham as a director on 2022-06-02

View PDF (1 pages)

04/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/03/2022

Director's details changed for Sultan Omran Sulan Matar Alhallami on 2022-03-22

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

14/01/2022

Director's details changed for Sultan Omran Sulan Matar Alhallami on 2021-10-01

View PDF (2 pages)

13/01/2022

Director's details changed for Mr. Khaled Mohamed Abul Husain Alkhajeh on 2021-08-08

View PDF (2 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

14/04/2021

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-02-15

View PDF (2 pages)

02/02/2021

Termination of appointment of Manacor (Jersey) Limited as a secretary on 2021-01-31

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

22/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/02/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

10/02/2020

Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 2019-02-10

View PDF (2 pages)

10/02/2020

Director's details changed for Mr. Khaled Mohamed Abul Husain Alkhajeh on 2020-02-10

View PDF (2 pages)

10/02/2020

Director's details changed for Mr Christopher John Kingham on 2019-05-26

View PDF (2 pages)

20/11/2019

Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 2019-11-19

View PDF (2 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

06/08/2019

Director's details changed for Mr Christopher John Kingham on 2019-08-05

View PDF (2 pages)

06/08/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-06

View PDF (1 pages)

06/08/2019

Director's details changed for Mr Sultan Omran Sultan Matar Alhallami on 2019-08-05

View PDF (2 pages)

06/08/2019

Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 2019-08-05

View PDF (2 pages)

06/08/2019

Director's details changed for Mr. Khaled Mohamed Abul Husain Alkhajeh on 2019-08-05

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

26/02/2019

Director's details changed for Mr Christopher John Kingham on 2018-09-01

View PDF (2 pages)

26/02/2019

Director's details changed for Mr Sultan Omran Sultan Matar Alhallami on 2018-09-01

View PDF (2 pages)

19/02/2019

Statement of capital following an allotment of shares on 2019-02-11

View PDF (3 pages)

18/02/2019

Director's details changed for Mr Christopher John Kingham on 2018-09-01

View PDF (2 pages)

18/02/2019

Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 2018-09-01

View PDF (2 pages)

22/01/2019

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 2019-01-22

View PDF (1 pages)

25/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

20/03/2018

Termination of appointment of Mohamed Ahmed Darwish Karam Alqubaisi as a secretary on 2018-03-15

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

14/11/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

15/09/2017

Director's details changed for Khaled Mohamed Abul Husain Alkhajeh on 2017-07-25

View PDF (2 pages)

15/09/2017

Appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on 2017-07-25

View PDF (2 pages)

14/09/2017

Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 2017-07-25

View PDF (2 pages)

14/09/2017

Termination of appointment of Mohamed Mahash Saeed Salem Alhameli as a director on 2017-07-25

View PDF (1 pages)

05/04/2017

Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 2016-09-25

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

26/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

03/02/2016

Appointment of Sultan Omran Sultan Matar Alhallami as a director on 2016-01-15

View PDF (2 pages)

03/02/2016

Termination of appointment of Mohamed Ahmed Darwish Karam Alqubaisi as a director on 2016-01-15

View PDF (1 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

26/01/2016

Director's details changed for Mr. Mohamed Ahmed Darwish Karam Alqubaisi on 2015-12-30

View PDF (2 pages)

26/01/2016

Director's details changed for Mr Christopher John Kingham on 2015-12-30

View PDF (2 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

28/05/2015

Termination of appointment of Khadem Mohamed Matar Mohamed Alremeithi as a secretary on 2015-05-11

View PDF (1 pages)

28/05/2015

Appointment of Mohamed Mahash Saeed Salem Alhameli as a director on 2015-05-11

View PDF (2 pages)

28/05/2015

Appointment of Christopher John Kingham as a director on 2015-05-11

View PDF (2 pages)

28/05/2015

Appointment of Mohamed Ahmed Darwish Karam Alqubaisi as a secretary on 2015-05-11

View PDF (2 pages)

30/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

30/01/2015

Appointment of Abdulla Khaleefa Gaith Khaleefa Alqubaisi as a director on 2014-09-21

View PDF (2 pages)

29/01/2015

Termination of appointment of Majed Salem Khalifa Rashed Alromaithi as a director on 2014-09-21

View PDF (1 pages)

29/01/2015

Termination of appointment of Charles Andrew Scragg as a director on 2014-09-21

View PDF (1 pages)

29/01/2015

Termination of appointment of Khadem Mohamed Matar Mohamed Alremeithi as a director on 2014-09-21

View PDF (1 pages)

29/01/2015

Termination of appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on 2014-09-21

View PDF (1 pages)

16/10/2014

Director's details changed for Majed Salem Khalifa Rashed Alromaithi on 2014-09-01

View PDF (2 pages)

16/10/2014

Director's details changed for Mr. Mohamed Ahmed Darwish Karam Al Qubaisi on 2014-09-01

View PDF (2 pages)

16/10/2014

Director's details changed for Mr. Khaled Mohamed Abdul Husain Al Khajeh on 2014-09-01

View PDF (2 pages)

16/10/2014

Director's details changed for Majed Al Romaithi on 2014-09-01

View PDF (3 pages)

16/10/2014

Director's details changed for Mr. Charles Andrew Scragg on 2014-09-01

View PDF (2 pages)

16/10/2014

Director's details changed for Khadem Mohamed Matar Mohamed Al Remeithi on 2014-09-01

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16/10/2014

Secretary's details changed for Khadem Mohamed Matar Mohamed Al Remeithi on 2014-09-01

View PDF (1 pages)

01/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

29/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

15/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

07/01/2013

Appointment of Khadem Mohamed Matar Mohamed Al Remeithi as a secretary

View PDF (1 pages)

04/01/2013

Director's details changed for Mr. Mohamed Mahmed Darwish Karam Al Qubaisi on 2013-01-02

View PDF (2 pages)

04/01/2013

Director's details changed for Mr. Charles Andrew Scragg on 2013-01-02

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04/01/2013

Director's details changed for Mr. Khaled Mohamed Abul Husain Al Khajeh on 2013-01-02

View PDF (2 pages)

04/01/2013

Appointment of Khadem Mohamed Matar Mohamed Al Remeithi as a director

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04/01/2013

Termination of appointment of Mohamed Al Muhairi as a director

View PDF (1 pages)

04/01/2013

Termination of appointment of Mohamed Al Muhairi as a secretary

View PDF (1 pages)

19/12/2012

Resolutions

View PDF (28 pages)

29/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

29/11/2012

Statement of company's objects

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22/08/2012

Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2012-08-22

View PDF (1 pages)

07/03/2012

Appointment of Khaled Mohamed Abul Husain Al Khajeh as a director

View PDF (2 pages)

07/03/2012

Appointment of Charles Andrew Scragg as a director

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07/03/2012

Appointment of Mohamed Mahmed Darwish Karam Al Qubaisi as a director

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01/03/2012

Termination of appointment of Mohamed Al Marar as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Farden Al Farden as a director

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06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

23/05/2011

Appointment of Mohamed Rashid Mohamed Obaid Al Muhairi as a secretary

View PDF (2 pages)

23/05/2011

Appointment of Manacor (Jersey) Limited as a secretary

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23/05/2011

Appointment of Mohamed Rashid Mohamed Obaid Al Muhairi as a director

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23/05/2011

Termination of appointment of a director

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20/05/2011

Termination of appointment of Fardan Al Fardan as a secretary

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11/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

14/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

28/01/2011

Appointment of Fardan Hassan Ibrahim Al Fardan as a secretary

View PDF (1 pages)

22/07/2010

Registered office address changed from , C/O Equity Trust Company Limited, 6 St. Andrew Street, London, EC4A 3AE on 2010-07-22

View PDF (2 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

22/01/2010

Secretary's details changed for Mr Fardan Hassan Ibrahim Al Fardan on 2009-11-01

View PDF (3 pages)

16/01/2010

Director's details changed for Mohamed Jabara Hassan Matar Al Marar on 2009-11-01

View PDF (3 pages)

16/01/2010

Director's details changed for Majed Al Romaithi on 2009-11-01

View PDF (3 pages)

16/01/2010

Director's details changed for Farden Hassan Ibrahim Al Farden on 2009-11-01

View PDF (3 pages)

16/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

31/12/2009

Termination of appointment of Martin Schwarzburg as a director

View PDF (2 pages)

31/12/2009

Registered office address changed from , 6 St Andrew Street, London, EC4A 3AE on 2009-12-31

View PDF (2 pages)

22/06/2009

Registered office changed on 22/06/2009 from, 12A charterhouse square, london, EC1M 6AX

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26/05/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

11/05/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

11/05/2009

Location of register of members

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08/04/2009

Appointment terminated director and secretary abdulla al kindi

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17/12/2008

Director appointed martin schwarzburg

View PDF (3 pages)

06/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

11/09/2008

Director appointed mohamed jabara hassan matar al marar

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06/06/2008

Appointment terminated director khaled khouri

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12/05/2008

Return made up to 31/12/07; no change of members

View PDF (8 pages)

08/01/2008

Director resigned

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08/01/2008

New director appointed

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08/01/2008

Registered office changed on 08/01/08 from: 12 plumtree court, london, EC4A 4HT

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12/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/06/2007

Auditor's resignation

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25/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

21/08/2006

Secretary resigned;director resigned

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21/08/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

Return made up to 31/12/05; full list of members

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14/03/2006

New director appointed

View PDF (2 pages)

09/02/2006

Miscellaneous

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05/01/2006

Resolutions

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05/01/2006

Resolutions

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05/01/2006

Resolutions

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13/09/2005

Registered office changed on 13/09/05 from: harman house, 1 george street, uxbridge UB8 1QQ

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02/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

03/03/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

31/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

04/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

19/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/03/2002

Accounting reference date shortened from 28/02/02 to 31/12/01

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20/03/2002

Return made up to 31/12/01; full list of members

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06/11/2001

Particulars of mortgage/charge

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11/04/2001

New director appointed

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11/04/2001

New secretary appointed

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11/04/2001

New director appointed

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11/04/2001

New director appointed

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11/04/2001

New director appointed

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11/04/2001

Director resigned

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11/04/2001

Secretary resigned

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11/04/2001

Registered office changed on 11/04/01 from: 1 mitchell lane, bristol, BS1 6BU

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06/02/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alhallami, Sultan Omran Sultan Matar	Director	15/01/2016 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About BROOKMIGHT LIMITED

BROOKMIGHT LIMITED is an(a) Dissolved company incorporated on 06/02/2001 with the registered office located at C/O Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKMIGHT LIMITED?

BROOKMIGHT LIMITED is currently Dissolved. It was registered on 06/02/2001 and dissolved on 01/11/2022.

Where is BROOKMIGHT LIMITED located?

BROOKMIGHT LIMITED is registered at C/O Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4AB.

What does BROOKMIGHT LIMITED do?

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

What is the latest filing for BROOKMIGHT LIMITED?

The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.