BROOKRANGE LIMITED

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BROOKRANGE LIMITED

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Key Data

Status

Active

Company No.

02011728

Incorporation date

18/04/1986

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 1, First Floor,, 1 Duchess Street, London W1W 6ANCopy
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Latest events (Record since 20/06/1986)
dot icon28/10/2025
Micro company accounts made up to 2025-03-31
dot icon27/05/2025
Confirmation statement made on 2025-05-20 with no updates
dot icon27/09/2024
Micro company accounts made up to 2024-03-31
dot icon22/05/2024
Confirmation statement made on 2024-05-20 with no updates
dot icon14/08/2023
Micro company accounts made up to 2023-03-31
dot icon25/05/2023
Confirmation statement made on 2023-05-20 with no updates
dot icon06/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/08/2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2022-08-05
dot icon20/05/2022
Confirmation statement made on 2022-05-20 with no updates
dot icon25/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/06/2021
Confirmation statement made on 2021-05-20 with no updates
dot icon05/05/2021
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 2021-05-05
dot icon23/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/06/2020
Confirmation statement made on 2020-05-20 with no updates
dot icon30/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/05/2019
Confirmation statement made on 2019-05-20 with no updates
dot icon18/02/2019
Director's details changed for Mrs Margaret Ruth Sotnick on 2019-02-18
dot icon18/02/2019
Secretary's details changed for Mrs Margaret Ruth Sotnick on 2019-02-18
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/12/2018
Registered office address changed from 56 Vivian Way London N2 0HZ to 47 Marylebone Lane London W1U 2NT on 2018-12-05
dot icon31/05/2018
Confirmation statement made on 2018-05-20 with no updates
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/06/2017
Confirmation statement made on 2017-05-20 with updates
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon21/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon22/01/2012
Termination of appointment of Richard Sotnick as a director
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon21/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon07/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon11/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon04/06/2009
Return made up to 20/05/09; full list of members
dot icon15/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon06/10/2008
Return made up to 20/05/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon26/07/2007
Return made up to 20/05/07; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon27/07/2006
Return made up to 20/05/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon27/05/2005
Return made up to 20/05/05; full list of members
dot icon26/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon26/05/2004
Return made up to 20/05/04; full list of members
dot icon06/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon29/05/2003
Return made up to 20/05/03; full list of members
dot icon12/11/2002
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon17/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/07/2002
Return made up to 20/05/02; full list of members
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon23/07/2001
Return made up to 20/05/01; full list of members
dot icon07/09/2000
Full accounts made up to 1999-12-31
dot icon08/06/2000
Return made up to 20/05/00; full list of members
dot icon03/11/1999
Return made up to 20/05/99; full list of members
dot icon26/10/1999
Accounts for a small company made up to 1998-12-31
dot icon31/10/1998
Full accounts made up to 1997-12-31
dot icon24/08/1998
Return made up to 20/05/98; no change of members
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon12/06/1997
Return made up to 20/05/97; no change of members
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
dot icon12/06/1996
Return made up to 20/05/96; full list of members
dot icon03/11/1995
Accounts for a small company made up to 1994-12-31
dot icon20/06/1995
Return made up to 20/05/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon31/10/1994
Accounts for a small company made up to 1993-12-31
dot icon02/06/1994
Return made up to 20/05/94; no change of members
dot icon29/08/1993
Full accounts made up to 1992-12-31
dot icon02/06/1993
Return made up to 24/05/93; full list of members
dot icon28/09/1992
Full accounts made up to 1991-12-31
dot icon08/06/1992
Return made up to 29/05/92; no change of members
dot icon30/10/1991
Full accounts made up to 1990-12-31
dot icon12/06/1991
Return made up to 29/05/91; no change of members
dot icon04/06/1990
Full accounts made up to 1989-12-31
dot icon04/06/1990
Return made up to 29/05/90; full list of members
dot icon17/05/1990
Director resigned;new director appointed
dot icon09/03/1990
Particulars of mortgage/charge
dot icon27/11/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon08/11/1989
Full accounts made up to 1988-12-31
dot icon08/11/1989
Return made up to 03/11/89; full list of members
dot icon16/03/1989
Resolutions
dot icon30/12/1988
Full accounts made up to 1987-12-31
dot icon09/12/1988
Return made up to 01/12/88; full list of members
dot icon16/10/1987
Particulars of mortgage/charge
dot icon29/09/1987
Accounts made up to 1986-12-31
dot icon29/09/1987
Return made up to 03/09/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/08/1986
New director appointed
dot icon03/07/1986
New secretary appointed
dot icon20/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/06/1986
Registered office changed on 20/06/86 from: 41 wadeson street london E2
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
128.91K
-
0.00
-
-
2022
0
128.91K
-
0.00
-
-
2023
2
21.38K
-
0.00
-
-
2023
2
21.38K
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

21.38K £Descended-83.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

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 BROOKRANGE LIMITED

BROOKRANGE LIMITED is an(a) Active company incorporated on 18/04/1986 with the registered office located at Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKRANGE LIMITED?

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BROOKRANGE LIMITED is currently Active. It was registered on 18/04/1986 .

Where is BROOKRANGE LIMITED located?

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BROOKRANGE LIMITED is registered at Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN.

What does BROOKRANGE LIMITED do?

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BROOKRANGE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BROOKRANGE LIMITED have?

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BROOKRANGE LIMITED had 2 employees in 2023.

What is the latest filing for BROOKRANGE LIMITED?

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The latest filing was on 28/10/2025: Micro company accounts made up to 2025-03-31.