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BROOKSIDE COLNE WAY LIMITED

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BROOKSIDE COLNE WAY LIMITED

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Key Data

Status

Active

Company No.

04486343

Incorporation date

15/07/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O Brian Paul Limited, 159a Chase Side, Enfield EN2 0PWCopy
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See on map
Latest events (Record since 15/07/2002)
dot icon31/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (6 pages)
dot icon24/07/2025
Confirmation statement made on 2025-07-13 with no updates
View PDF (3 pages)
dot icon16/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (6 pages)
dot icon07/02/2025
Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to C/O Brian Paul Limited 159a Chase Side Enfield EN2 0PW on 2025-02-07
View PDF (1 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-13 with updates
View PDF (4 pages)
dot icon13/02/2024
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-13 with no updates
View PDF (3 pages)
dot icon04/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (6 pages)
dot icon05/08/2022
Confirmation statement made on 2022-07-13 with updates
View PDF (5 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2021-07-31
View PDF (6 pages)
dot icon04/08/2021
Confirmation statement made on 2021-07-13 with no updates
View PDF (3 pages)
dot icon04/11/2020
Accounts for a dormant company made up to 2020-07-31
View PDF (2 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-13 with no updates
View PDF (3 pages)
dot icon06/11/2019
Accounts for a dormant company made up to 2019-07-31
View PDF (2 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon28/02/2019
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon17/09/2018
Confirmation statement made on 2018-07-15 with no updates
View PDF (3 pages)
dot icon13/04/2018
Accounts for a dormant company made up to 2017-07-31
View PDF (2 pages)
dot icon25/10/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/10/2017
Cessation of Donna Fuell as a person with significant control on 2017-10-17
View PDF (1 pages)
dot icon24/10/2017
Confirmation statement made on 2017-07-15 with no updates
View PDF (3 pages)
dot icon24/10/2017
Notification of Robert Lee Bernberg as a person with significant control on 2017-10-17
View PDF (2 pages)
dot icon24/10/2017
Appointment of Mr Robert Lee Bernberg as a director on 2017-10-17
View PDF (2 pages)
dot icon10/10/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/05/2017
Termination of appointment of Donna Fuell as a director on 2017-05-05
View PDF (1 pages)
dot icon26/04/2017
Accounts for a dormant company made up to 2016-07-31
View PDF (2 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (6 pages)
dot icon06/04/2016
Accounts for a dormant company made up to 2015-07-31
View PDF (2 pages)
dot icon01/12/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/11/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/04/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon24/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2014
Termination of appointment of Graeme Strang as a director on 2013-08-01
View PDF (1 pages)
dot icon24/07/2014
Termination of appointment of Graeme Strang as a secretary on 2013-08-01
View PDF (1 pages)
dot icon15/04/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon15/11/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2013
Registered office address changed from 21 Brixton Road Watford Hertfordshire WD24 4DX United Kingdom on 2013-10-08
View PDF (2 pages)
dot icon30/09/2013
Appointment of Brian Paul (Secretaries) Limited as a secretary
View PDF (3 pages)
dot icon08/04/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon03/08/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2012
Registered office address changed from 21 Brixton Road Watford Middlesex WD24 4DX England on 2012-08-03
View PDF (1 pages)
dot icon25/04/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon21/10/2011
Registered office address changed from 2B Warwick Parade Kenton Lane Harrow Middlesex HA3 8SA on 2011-10-21
View PDF (1 pages)
dot icon03/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (6 pages)
dot icon11/04/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon17/09/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2010
Director's details changed for Mr Graeme Strang on 2010-07-15
View PDF (2 pages)
dot icon27/08/2010
Termination of appointment of David Raphael as a director
View PDF (2 pages)
dot icon27/08/2010
Appointment of Donna Fuell as a director
View PDF (3 pages)
dot icon05/05/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon12/08/2009
Return made up to 15/07/09; full list of members
View PDF (10 pages)
dot icon22/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (1 pages)
dot icon22/05/2009
Registered office changed on 22/05/2009 from c/o stephen j woodward LTD the old fire station 90 high street harrow on the hill MIDDLESEXHA1 3LP
View PDF (1 pages)
dot icon29/07/2008
Return made up to 15/07/08; no change of members
View PDF (7 pages)
dot icon20/05/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (2 pages)
dot icon28/07/2007
Return made up to 15/07/07; no change of members
View PDF (7 pages)
dot icon29/05/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (2 pages)
dot icon17/08/2006
Return made up to 15/07/06; full list of members
View PDF (8 pages)
dot icon24/05/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (2 pages)
dot icon29/07/2005
Return made up to 15/07/05; full list of members
View PDF (8 pages)
dot icon18/04/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (2 pages)
dot icon06/10/2004
Return made up to 15/07/04; full list of members
View PDF (8 pages)
dot icon14/06/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (1 pages)
dot icon04/09/2003
Return made up to 15/07/03; full list of members
View PDF (8 pages)
dot icon09/08/2002
New director appointed
View PDF (2 pages)
dot icon09/08/2002
New director appointed
View PDF (2 pages)
dot icon09/08/2002
New secretary appointed
View PDF (2 pages)
dot icon09/08/2002
Secretary resigned
View PDF (1 pages)
dot icon09/08/2002
Director resigned
View PDF (1 pages)
dot icon15/07/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+108.82 % *

* during past year

Cash in Bank

£7,006.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
13/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.00
-
0.00
6.77K
-
2022
0
7.00
-
0.00
3.36K
-
2023
0
7.00
-
0.00
7.01K
-
2023
0
7.00
-
0.00
7.01K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

7.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.01K £Ascended108.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fuell, Donna
Director
15/08/2010 - 04/05/2017
5
BRIAN PAUL (SECRETARIES) LIMITED
Corporate Secretary
17/09/2013 - Present
7
SDG SECRETARIES LIMITED
Nominee Secretary
14/07/2002 - 14/07/2002
1995
SDG REGISTRARS LIMITED
Nominee Director
14/07/2002 - 14/07/2002
1987
Bernberg, Robert Lee
Director
17/10/2017 - Present
16

Persons with Significant Control

2
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 BROOKSIDE COLNE WAY LIMITED

BROOKSIDE COLNE WAY LIMITED is an(a) Active company incorporated on 15/07/2002 with the registered office located at C/O Brian Paul Limited, 159a Chase Side, Enfield EN2 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSIDE COLNE WAY LIMITED?

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BROOKSIDE COLNE WAY LIMITED is currently Active. It was registered on 15/07/2002 .

Where is BROOKSIDE COLNE WAY LIMITED located?

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BROOKSIDE COLNE WAY LIMITED is registered at C/O Brian Paul Limited, 159a Chase Side, Enfield EN2 0PW.

What does BROOKSIDE COLNE WAY LIMITED do?

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BROOKSIDE COLNE WAY 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 BROOKSIDE COLNE WAY LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-07-31.