BROOKSTREAM PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03079925

Incorporation date

14/07/1995

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1995)

31/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (10 pages)

02/03/2026

Registration of charge 030799250014, created on 2026-02-27

View PDF (23 pages)

23/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

31/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

24/12/2024

Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 2024-12-24

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

28/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

25/05/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

18/10/2022

Change of details for Mr Brian Martin Comer as a person with significant control on 2022-10-18

View PDF (2 pages)

18/10/2022

Change of details for Mr Luke Andrew Comer as a person with significant control on 2022-10-18

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

14/07/2022

Change of details for Mr Luke Andrew Comer as a person with significant control on 2022-07-14

View PDF (2 pages)

29/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

02/08/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

25/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

09/10/2020

Registration of charge 030799250012, created on 2020-10-05

View PDF (24 pages)

09/10/2020

Registration of charge 030799250013, created on 2020-10-05

View PDF (22 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

06/07/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

06/07/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

06/07/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

06/07/2020

Satisfaction of charge 6 in full

View PDF (2 pages)

06/07/2020

Satisfaction of charge 9 in full

View PDF (2 pages)

06/07/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

06/07/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

06/07/2020

Satisfaction of charge 10 in full

View PDF (1 pages)

31/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

18/09/2019

Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 2019-09-18

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

27/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

17/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

14/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

05/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

20/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

01/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

26/06/2015

Resolutions

View PDF (1 pages)

26/06/2015

Registration of charge 030799250011, created on 2015-06-18

View PDF (35 pages)

12/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

21/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

28/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

14/10/2013

Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 2013-10-14

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (11 pages)

06/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

07/04/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

04/10/2011

Accounts for a medium company made up to 2010-06-30

View PDF (16 pages)

19/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2011

Group of companies' accounts made up to 2009-06-30

View PDF (25 pages)

31/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

31/08/2010

Director's details changed for Mr Brian Martin Comer on 2010-07-14

View PDF (2 pages)

31/08/2010

Secretary's details changed for Grosvenor Financial Nominees Limited on 2010-07-14

View PDF (1 pages)

22/10/2009

Amended group of companies' accounts made up to 2008-06-30

View PDF (21 pages)

09/10/2009

Group of companies' accounts made up to 2008-06-30

View PDF (18 pages)

27/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

28/05/2009

Registered office changed on 28/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN

View PDF (1 pages)

30/03/2009

Director's change of particulars / luke comer / 01/07/2004

View PDF (1 pages)

23/02/2009

Group of companies' accounts made up to 2007-06-30

View PDF (21 pages)

29/10/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

31/07/2008

Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL

View PDF (1 pages)

28/03/2008

Return made up to 14/07/07; no change of members

View PDF (7 pages)

06/03/2008

Accounts for a medium company made up to 2006-06-30

View PDF (15 pages)

14/08/2007

Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ

View PDF (1 pages)

04/11/2006

Accounts for a medium company made up to 2005-06-30

View PDF (13 pages)

18/08/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

18/08/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Secretary's particulars changed

View PDF (1 pages)

07/04/2006

Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS

View PDF (1 pages)

31/08/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

05/05/2005

Accounts for a medium company made up to 2004-06-30

View PDF (13 pages)

12/10/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

28/06/2004

Accounts for a medium company made up to 2003-06-30

View PDF (14 pages)

24/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

04/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

07/07/2003

Accounts for a medium company made up to 2002-06-30

View PDF (14 pages)

25/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

08/07/2002

Accounts for a medium company made up to 2001-06-30

View PDF (14 pages)

17/06/2002

Registered office changed on 17/06/02 from: 277 green lanes london N13 4XS

View PDF (1 pages)

17/06/2002

Return made up to 14/07/01; full list of members

View PDF (7 pages)

28/05/2002

Registered office changed on 28/05/02 from: 693 high road london N12 0DA

View PDF (1 pages)

30/04/2001

Accounts for a medium company made up to 2000-06-30

View PDF (15 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

08/09/2000

Return made up to 14/07/99; full list of members

View PDF (6 pages)

08/09/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

14/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

19/05/2000

Registered office changed on 19/05/00 from: 693 high road north finchley london N12 0DA

View PDF (1 pages)

19/05/2000

Secretary resigned

View PDF (1 pages)

19/05/2000

New secretary appointed

View PDF (2 pages)

01/09/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

07/05/1999

New director appointed

View PDF (3 pages)

03/09/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

27/08/1998

Return made up to 14/07/98; no change of members

View PDF (4 pages)

28/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (5 pages)

04/09/1997

Accounting reference date shortened from 31/07/97 to 30/06/97

View PDF (1 pages)

18/08/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

08/08/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

10/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

31/10/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

20/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/08/1995

Registered office changed on 23/08/95 from: overseas house 19/23 ironmonger row london EC1V 3QY

View PDF (0 pages)

23/08/1995

New director appointed

View PDF (0 pages)

23/08/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/07/1995

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/07/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
15.92M
-
0.00
311.52K
-

2022
2
16.13M
-
0.00
480.64K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GROSVENOR FINANCIAL NOMINEES LIMITED	Corporate Secretary	06/03/2000 - Present	93
Comer, Brian Martin	Director	30/03/1999 - Present	67
Comer, Luke Andrew	Director	18/08/1995 - Present	75
Rose, Jonathan Simon	Secretary	18/08/1995 - 06/03/2000	4
ACTION COMPANY SERVICES LIMITED	Nominee Secretary	14/07/1995 - 18/08/1995	73

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BROOKSTREAM PROPERTIES LIMITED

BROOKSTREAM PROPERTIES LIMITED is an(a) Active company incorporated on 14/07/1995 with the registered office located at Building 1 North London Business Park, Oakleigh Road South, London N11 1GN. There are currently 3 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 BROOKSTREAM PROPERTIES LIMITED?

BROOKSTREAM PROPERTIES LIMITED is currently Active. It was registered on 14/07/1995 .

Where is BROOKSTREAM PROPERTIES LIMITED located?

BROOKSTREAM PROPERTIES LIMITED is registered at Building 1 North London Business Park, Oakleigh Road South, London N11 1GN.

What does BROOKSTREAM PROPERTIES LIMITED do?

BROOKSTREAM PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROOKSTREAM PROPERTIES LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-06-30.