BROOKRAIN LIMITED

Key Data

Status

Dissolved

Company No.

05494763

Incorporation date

29/06/2005

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2005)

20/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

02/10/2023

Resolutions

View PDF (1 pages)

02/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/10/2023

Declaration of solvency

View PDF (5 pages)

02/10/2023

Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-10-02

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

30/05/2023

Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16

View PDF (2 pages)

03/03/2023

Accounts for a small company made up to 2022-05-31

View PDF (11 pages)

26/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

10/05/2022

Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10

View PDF (1 pages)

02/03/2022

Accounts for a small company made up to 2021-05-31

View PDF (11 pages)

27/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a small company made up to 2020-05-31

View PDF (10 pages)

24/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

27/01/2020

Accounts for a small company made up to 2019-05-31

View PDF (10 pages)

02/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

10/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (10 pages)

27/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a small company made up to 2017-05-31

View PDF (9 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

12/01/2017

Full accounts made up to 2016-05-31

View PDF (9 pages)

18/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

04/07/2016

Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01

View PDF (2 pages)

13/11/2015

Group of companies' accounts made up to 2015-05-31

View PDF (10 pages)

20/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

21/04/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

21/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

09/01/2015

Group of companies' accounts made up to 2014-05-31

View PDF (26 pages)

03/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

04/11/2013

Group of companies' accounts made up to 2013-05-31

View PDF (25 pages)

16/10/2013

Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08

View PDF (2 pages)

19/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

12/12/2012

Group of companies' accounts made up to 2012-05-31

View PDF (25 pages)

18/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

08/05/2012

Termination of appointment of Michael Ingham as a secretary

View PDF (1 pages)

07/02/2012

Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-07

View PDF (1 pages)

21/12/2011

Group of companies' accounts made up to 2011-05-31

View PDF (25 pages)

28/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

14/02/2011

Group of companies' accounts made up to 2010-05-31

View PDF (25 pages)

05/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

02/03/2010

Group of companies' accounts made up to 2009-05-31

View PDF (26 pages)

06/08/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

21/03/2009

Full accounts made up to 2008-05-31

View PDF (10 pages)

15/07/2008

Return made up to 29/06/08; no change of members

View PDF (7 pages)

22/05/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

19/12/2007

Accounting reference date shortened from 30/06/07 to 31/05/07

View PDF (1 pages)

28/07/2007

Return made up to 29/06/07; full list of members

View PDF (7 pages)

10/05/2007

Director resigned

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (17 pages)

01/03/2007

New director appointed

View PDF (4 pages)

06/02/2007

New director appointed

View PDF (9 pages)

14/09/2006

Resolutions

View PDF (0 pages)

14/09/2006

Resolutions

View PDF (0 pages)

14/09/2006

Resolutions

View PDF (1 pages)

03/08/2006

Return made up to 29/06/06; full list of members

View PDF (6 pages)

13/02/2006

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (4 pages)

22/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (10 pages)

13/07/2005

Registered office changed on 13/07/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

29/06/2005

Incorporation

View PDF (15 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

31/05/2022

Next confirmation date

18/07/2024

Last change occurred

31/05/2022

Accounts

Small

Last made up date

31/05/2022

Next account date

31/05/2023

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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
Ingham, Michael Harry Peter	Secretary	29/06/2005 - 30/04/2012	379
Tchenguiz, Robert	Director	17/01/2007 - Present	286
LONDON LAW SERVICES LIMITED	Nominee Director	29/06/2005 - 29/06/2005	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/06/2005 - 29/06/2005	10049
Tchenguiz, Vincent Aziz	Director	29/06/2005 - Present	341

Persons with Significant Control

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

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Description

About BROOKRAIN LIMITED

BROOKRAIN LIMITED is an(a) Dissolved company incorporated on 29/06/2005 with the registered office located at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB. 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 BROOKRAIN LIMITED?

BROOKRAIN LIMITED is currently Dissolved. It was registered on 29/06/2005 and dissolved on 20/02/2025.

Where is BROOKRAIN LIMITED located?

BROOKRAIN LIMITED is registered at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB.

What does BROOKRAIN LIMITED do?

BROOKRAIN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROOKRAIN LIMITED?

The latest filing was on 20/02/2025: Final Gazette dissolved following liquidation.