BROOKSTAND 4 LIMITED

Key Data

Status

Dissolved

Company No.

04161343

Incorporation date

15/02/2001

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2001)

22/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2025

Application to strike the company off the register

View PDF (1 pages)

23/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

16/02/2024

Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 2024-02-16

View PDF (1 pages)

17/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

02/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

18/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

23/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

30/07/2020

Change of details for Mr Mark Glen Bridgman Shaw as a person with significant control on 2020-07-23

View PDF (2 pages)

30/07/2020

Director's details changed for Mr Mark Glenn Bridgman Shaw on 2020-07-23

View PDF (2 pages)

16/03/2020

Change of details for Mr Mark Glen Bridgman Shaw as a person with significant control on 2019-12-17

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

19/12/2019

Registered office address changed from Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 2019-12-19

View PDF (1 pages)

02/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

27/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

27/02/2019

Secretary's details changed for Mr Mark Glenn Bridgman Shaw on 2019-02-27

View PDF (1 pages)

22/11/2018

Director's details changed for Mr Mark Glenn Bridgman Shaw on 2018-11-22

View PDF (2 pages)

22/11/2018

Director's details changed for Mr Colin Richard Godfrey on 2018-11-22

View PDF (2 pages)

22/11/2018

Change of details for Mr Mark Glen Bridgman Shaw as a person with significant control on 2017-02-15

View PDF (2 pages)

30/10/2018

Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD on 2018-10-30

View PDF (1 pages)

02/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

01/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

10/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

22/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/10/2016

Registration of charge 041613430007, created on 2016-10-10

View PDF (30 pages)

17/10/2016

Registration of charge 041613430006, created on 2016-10-04

View PDF (19 pages)

07/03/2016

Certificate of change of name

View PDF (3 pages)

18/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (6 pages)

16/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

04/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (6 pages)

16/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (6 pages)

24/09/2013

Termination of appointment of Ian Ross as a director

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (7 pages)

28/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

09/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

20/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (7 pages)

11/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (7 pages)

15/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

07/09/2010

Current accounting period extended from 2011-01-31 to 2011-03-31

View PDF (3 pages)

16/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (7 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

25/07/2009

Director's change of particulars / colin godfrey / 09/06/2009

View PDF (1 pages)

18/02/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

26/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

20/03/2008

Director's change of particulars / colin godfrey / 19/03/2008

View PDF (1 pages)

28/02/2008

Return made up to 15/02/08; full list of members

View PDF (5 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

15/10/2007

New secretary appointed

View PDF (2 pages)

15/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2007

Certificate of change of name

View PDF (2 pages)

28/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

15/03/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

06/06/2005

Director resigned

View PDF (1 pages)

23/02/2005

Return made up to 15/02/05; full list of members

View PDF (9 pages)

29/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

30/07/2004

New director appointed

View PDF (2 pages)

02/04/2004

Return made up to 15/02/04; full list of members

View PDF (8 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2003

Particulars of mortgage/charge

View PDF (9 pages)

11/03/2003

Return made up to 15/02/03; full list of members

View PDF (8 pages)

26/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

28/02/2002

Return made up to 15/02/02; full list of members

View PDF (8 pages)

23/07/2001

Ad 15/03/01--------- £ si 40@1=40 £ ic 100/140

View PDF (2 pages)

09/04/2001

Ad 15/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

09/04/2001

Accounting reference date shortened from 28/02/02 to 31/01/02

View PDF (1 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (10 pages)

27/02/2001

Registered office changed on 27/02/01 from: aberdeen house south road haywards heath west sussex RH16 4NG

View PDF (1 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£36,505.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/03/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2023
0
13.80K
-
0.00
36.51K
-

2023
0
13.80K
-
0.00
36.51K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

13.80K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.51K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Mark Glenn Bridgman	Director	15/02/2001 - Present	319
EDEN SECRETARIES LIMITED	Nominee Secretary	15/02/2001 - 15/02/2001	553
GLASSMILL LIMITED	Nominee Director	15/02/2001 - 15/02/2001	571
Ross, Ian Alexander	Director	15/02/2001 - 31/08/2013	30
Godfrey, Colin Richard	Director	01/11/2004 - Present	89

Persons with Significant Control

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

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Description

About BROOKSTAND 4 LIMITED

BROOKSTAND 4 LIMITED is an(a) Dissolved company incorporated on 15/02/2001 with the registered office located at 72 Broadwick Street, London W1F 9QZ. There are currently 3 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 BROOKSTAND 4 LIMITED?

BROOKSTAND 4 LIMITED is currently Dissolved. It was registered on 15/02/2001 and dissolved on 22/04/2025.

Where is BROOKSTAND 4 LIMITED located?

BROOKSTAND 4 LIMITED is registered at 72 Broadwick Street, London W1F 9QZ.

What does BROOKSTAND 4 LIMITED do?

BROOKSTAND 4 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROOKSTAND 4 LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.