BROOKMOUNT ESTATES LIMITED

Key Data

Status

Active

Company No.

04376793

Incorporation date

19/02/2002

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Other accommodation (55.90 - SIC 2007);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 19/02/2002)

17/04/2026

Total exemption full accounts made up to 2026-02-28

View PDF (8 pages)

22/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

09/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

22/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

31/10/2023

Registration of a charge with Charles court order to extend. Charge code 043767930019, created on 2022-06-13

View PDF (14 pages)

24/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

17/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

07/12/2022

Termination of appointment of Mohan Makhijani as a secretary on 2022-12-07

View PDF (1 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

05/08/2022

Registration of charge 043767930018, created on 2022-08-05

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

01/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

18/08/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

21/12/2020

Appointment of Mr Shahan Adnan Huq as a secretary on 2020-12-21

View PDF (2 pages)

11/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

15/07/2020

Cessation of Muhammad Enamul Huq as a person with significant control on 2020-07-10

View PDF (1 pages)

15/07/2020

Notification of Ekp Investment Holdings Limited as a person with significant control on 2020-07-10

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (4 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

21/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

26/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

28/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

07/12/2016

Total exemption full accounts made up to 2016-02-28

View PDF (6 pages)

15/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

04/12/2015

Total exemption full accounts made up to 2015-02-28

View PDF (7 pages)

27/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

09/01/2015

Total exemption full accounts made up to 2014-02-28

View PDF (7 pages)

06/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

06/03/2014

Registered office address changed from , 101a Turnpike Lane, Hornsey, London, N8 0DY on 2014-03-06

View PDF (1 pages)

02/12/2013

Total exemption full accounts made up to 2013-02-28

View PDF (7 pages)

05/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption full accounts made up to 2012-02-28

View PDF (9 pages)

16/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

01/12/2011

Total exemption full accounts made up to 2011-02-28

View PDF (7 pages)

12/11/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

12/11/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

03/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption full accounts made up to 2010-02-28

View PDF (7 pages)

12/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

28/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

05/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption full accounts made up to 2008-02-28

View PDF (7 pages)

23/03/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

29/02/2008

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Resolutions

View PDF (1 pages)

02/03/2007

Return made up to 19/02/07; full list of members

View PDF (6 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/02/2007

Resolutions

View PDF (1 pages)

08/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (7 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2006

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

01/03/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

05/04/2005

Total exemption full accounts made up to 2004-02-28

View PDF (8 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2004

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

14/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

21/05/2003

Return made up to 19/02/03; full list of members; amend

View PDF (8 pages)

07/03/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2002

Ad 05/04/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

New director appointed

View PDF (2 pages)

27/03/2002

Registered office changed on 27/03/02 from:\10 cromwell place, south kensington, london, SW7 2JN

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Incorporation

View PDF (17 pages)

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

28/02/2025

Next confirmation date

16/07/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

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
LEGAL SECRETARIES LIMITED	Nominee Secretary	19/02/2002 - 21/03/2002	104
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominee Director	19/02/2002 - 21/03/2002	104
Huq, Muhammad Enamul	Director	21/03/2002 - Present	14
Huq, Shahan Adnan	Secretary	21/12/2020 - Present	-
Makhijani, Mohan	Secretary	21/03/2002 - 07/12/2022	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROOKMOUNT ESTATES LIMITED

BROOKMOUNT ESTATES LIMITED is an(a) Active company incorporated on 19/02/2002 with the registered office located at Ground Floor, 101 Turnpike Lane, London N8 0DY. There are currently 2 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 BROOKMOUNT ESTATES LIMITED?

BROOKMOUNT ESTATES LIMITED is currently Active. It was registered on 19/02/2002 .

Where is BROOKMOUNT ESTATES LIMITED located?

BROOKMOUNT ESTATES LIMITED is registered at Ground Floor, 101 Turnpike Lane, London N8 0DY.

What does BROOKMOUNT ESTATES LIMITED do?

BROOKMOUNT ESTATES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BROOKMOUNT ESTATES LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2026-02-28.