BROOKS MEWS CAPITAL LIMITED

Key Data

Status

Active

Company No.

06917735

Incorporation date

28/05/2009

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2009)

21/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

05/06/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

29/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

06/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

05/02/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

22/02/2023

Change of details for Mr Andrew Stephen Reid as a person with significant control on 2023-02-21

View PDF (2 pages)

21/02/2023

Cessation of Andrew Stephen Reid as a person with significant control on 2023-02-21

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

30/01/2023

Secretary's details changed for Ms Christine Gillian Minty on 2022-12-27

View PDF (1 pages)

25/04/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (7 pages)

21/02/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

10/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (8 pages)

15/04/2021

Registered office address changed from Belmont Farm the Ridgeway Mill Hill London NW7 1QT to Moss House, 15 Brook's Mews London W1K 4DS on 2021-04-15

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

23/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (8 pages)

20/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (8 pages)

21/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

26/02/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (7 pages)

30/01/2018

Termination of appointment of Christine Gillian Minty as a director on 2018-01-30

View PDF (1 pages)

30/01/2018

Appointment of Mr Andrew Stephen Reid as a director on 2018-01-30

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (3 pages)

16/01/2018

Notification of Andrew Stephen Reid as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-05-28 with no updates

View PDF (3 pages)

07/07/2017

Notification of Andrew Stephen Reid as a person with significant control on 2016-04-06

View PDF (2 pages)

09/05/2017

Resolutions

View PDF (3 pages)

22/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

21/07/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

11/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

31/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

15/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

16/07/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

17/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

30/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

08/07/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

01/05/2013

Termination of appointment of Mark Shepherd as a director

View PDF (1 pages)

01/05/2013

Appointment of Ms Christine Gillian Minty as a director

View PDF (2 pages)

07/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

31/01/2012

Termination of appointment of Andrew Reid as a director

View PDF (1 pages)

31/01/2012

Appointment of Mr Mark Alan Shepherd as a director

View PDF (2 pages)

31/01/2012

Appointment of Mr Andrew Stephen Reid as a secretary

View PDF (1 pages)

31/01/2012

Certificate of change of name

View PDF (3 pages)

14/07/2011

Current accounting period extended from 2011-05-31 to 2011-11-30

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

15/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

22/09/2010

Certificate of change of name

View PDF (2 pages)

22/09/2010

Change of name notice

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

28/05/2009

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+390.25 % *

* during past year

Cash in Bank

£1,069,634.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

17/01/2027

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
635.55K
-
0.00
218.18K
-

2022
1
1.12M
-
0.00
1.07M
-

2022
1
1.12M
-
0.00
1.07M
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.12M £76.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.07M £390.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reid, Andrew Stephen	Director	30/01/2018 - Present	17
Minty, Christine Gillian	Director	01/05/2013 - 30/01/2018	12
Shepherd, Mark Alan	Director	31/01/2012 - 01/05/2013	3
Minty, Christine Gillian	Secretary	28/05/2009 - Present	8
Reid, Andrew Stephen	Secretary	31/01/2012 - Present	-

Persons with Significant Control

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

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Description

About BROOKS MEWS CAPITAL LIMITED

BROOKS MEWS CAPITAL LIMITED is an(a) Active company incorporated on 28/05/2009 with the registered office located at Moss House, 15 Brook's Mews, London W1K 4DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKS MEWS CAPITAL LIMITED?

BROOKS MEWS CAPITAL LIMITED is currently Active. It was registered on 28/05/2009 .

Where is BROOKS MEWS CAPITAL LIMITED located?

BROOKS MEWS CAPITAL LIMITED is registered at Moss House, 15 Brook's Mews, London W1K 4DS.

What does BROOKS MEWS CAPITAL LIMITED do?

BROOKS MEWS CAPITAL LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does BROOKS MEWS CAPITAL LIMITED have?

BROOKS MEWS CAPITAL LIMITED had 1 employees in 2022.

What is the latest filing for BROOKS MEWS CAPITAL LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-17 with no updates.