BROOKWIDE LIMITED

Key Data

Status

Receiver Action

Company No.

02896890

Incorporation date

09/02/1994

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/02/1994)

22/04/2025

Termination of appointment of Etelka Noe as a secretary on 2017-08-17

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22/04/2025

Termination of appointment of Salomon Noe as a secretary on 2017-03-14

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22/04/2025

Termination of appointment of Philip Martin Noe as a director on 2022-04-09

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05/04/2022

Receiver's abstract of receipts and payments to 2022-03-29

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05/04/2022

Notice of ceasing to act as receiver or manager

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15/03/2022

Receiver's abstract of receipts and payments to 2022-02-27

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18/12/2021

Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-18

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08/10/2021

Registered office address changed from Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD to 15 Canada Square Canary Wharf London E14 5GL on 2021-10-08

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09/08/2021

Notice of ceasing to act as receiver or manager

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09/08/2021

Receiver's abstract of receipts and payments to 2021-03-05

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09/08/2021

Notice of ceasing to act as receiver or manager

View PDF (5 pages)

15/04/2021

Receiver's abstract of receipts and payments to 2021-02-27

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19/12/2019

Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD to Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD on 2019-12-19

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13/05/2019

Receiver's abstract of receipts and payments to 2019-02-27

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15/01/2019

Notice of ceasing to act as receiver or manager

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05/04/2018

Receiver's abstract of receipts and payments to 2018-02-27

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26/04/2017

Termination of appointment of Salomon Noe as a director on 2017-03-14

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05/04/2017

Receiver's abstract of receipts and payments to 2017-02-27

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20/07/2016

Notice of ceasing to act as receiver or manager

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20/07/2016

Appointment of receiver or manager

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06/05/2016

Receiver's abstract of receipts and payments to 2016-02-27

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27/01/2016

Receiver's abstract of receipts and payments to 2015-10-30

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17/04/2015

Receiver's abstract of receipts and payments to 2015-02-27

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31/12/2014

Appointment of receiver or manager

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01/12/2014

Appointment of receiver or manager

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01/12/2014

Appointment of receiver or manager

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07/06/2014

Administrative Receiver's report

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11/03/2014

Appointment of receiver or manager

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05/03/2014

Registered office address changed from 115 Craven Park Road London N15 6BL on 2014-03-05

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26/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

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04/12/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

24/09/2013

Previous accounting period shortened from 2012-09-26 to 2012-09-25

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27/06/2013

Previous accounting period shortened from 2012-09-27 to 2012-09-26

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

01/10/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

27/06/2012

Previous accounting period shortened from 2011-09-28 to 2011-09-27

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

03/10/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

29/06/2011

Previous accounting period shortened from 2010-09-29 to 2010-09-28

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

05/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

11/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

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11/08/2009

Particulars of a mortgage or charge / charge no: 10

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11/08/2009

Particulars of a mortgage or charge / charge no: 9

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05/06/2009

Particulars of a mortgage or charge / charge no: 8

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04/03/2009

Return made up to 10/02/09; full list of members

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04/11/2008

Return made up to 10/02/08; full list of members

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28/07/2008

Accounts for a small company made up to 2007-09-30

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02/12/2007

Accounts for a small company made up to 2006-09-30

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22/11/2007

Return made up to 10/02/07; full list of members

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24/07/2007

Accounting reference date shortened from 30/09/06 to 29/09/06

View PDF (1 pages)

20/09/2006

Accounts for a medium company made up to 2005-09-30

View PDF (16 pages)

12/05/2006

Return made up to 10/02/06; full list of members

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06/10/2005

Accounts for a medium company made up to 2004-09-30

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24/06/2005

Return made up to 10/02/05; no change of members

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04/08/2004

Accounts for a medium company made up to 2003-09-30

View PDF (15 pages)

06/03/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

05/08/2003

Accounts for a medium company made up to 2002-09-30

View PDF (15 pages)

20/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

23/08/2002

Accounts for a medium company made up to 2001-09-30

View PDF (14 pages)

11/03/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

20/12/2001

Accounts for a medium company made up to 2000-09-30

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27/03/2001

Return made up to 10/02/01; full list of members

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18/01/2001

Particulars of mortgage/charge

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28/09/2000

Full accounts made up to 1999-09-30

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25/04/2000

Return made up to 10/02/00; full list of members

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02/08/1999

Full accounts made up to 1998-09-30

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18/02/1999

Return made up to 10/02/99; full list of members

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17/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

17/03/1998

Return made up to 10/02/98; no change of members

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05/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

01/08/1997

Full accounts made up to 1996-09-30

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13/02/1997

Return made up to 10/02/97; no change of members

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04/09/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

29/07/1996

Registered office changed on 29/07/96 from: 189 regent street london W1

View PDF (1 pages)

29/02/1996

Particulars of mortgage/charge

View PDF (7 pages)

28/02/1996

Accounts for a small company made up to 1994-09-30

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27/02/1996

Compulsory strike-off action has been discontinued

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27/02/1996

Return made up to 10/02/95; full list of members

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27/02/1996

Return made up to 10/02/96; full list of members

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22/02/1996

Accounting reference date shortened from 28/02 to 30/09

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30/01/1996

First Gazette notice for compulsory strike-off

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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30/11/1994

Particulars of mortgage/charge

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06/06/1994

New secretary appointed

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02/06/1994

Particulars of mortgage/charge

View PDF (9 pages)

27/04/1994

New secretary appointed

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20/04/1994

Ad 23/03/94--------- £ si 98@1=98 £ ic 2/100

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14/04/1994

Particulars of mortgage/charge

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04/03/1994

Memorandum and Articles of Association

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04/03/1994

Resolutions

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03/03/1994

Registered office changed on 03/03/94 from: 49 green lanes london N16 9BU

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03/03/1994

Secretary resigned;new director appointed

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03/03/1994

New secretary appointed;director resigned;new director appointed

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10/02/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Next confirmation date

09/02/2017

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

24/09/2013

Next due on

24/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Noe, Salomon	Director	18/02/1994 - 14/03/2017	67
NOTEHOLD LIMITED	Nominee Secretary	10/02/1994 - 18/02/1994	683
Noe, Philip Martin	Director	18/02/1994 - 09/04/2022	78
Noe, Etelka	Secretary	01/01/1994 - 17/08/2017	46
Noe, Salomon	Secretary	18/02/1994 - 14/03/2017	4

Persons with Significant Control

No PSC data available.

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Receiver Action

Category:

Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

Comp. code:

09167153

Reg. date:

08/08/2014

Turnover:

No. of employees:

HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

Comp. code:

07564862

Reg. date:

15/03/2011

Turnover:

No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

Reg. date:

04/10/2004

Turnover:

No. of employees:

Description

About BROOKWIDE LIMITED

BROOKWIDE LIMITED is an(a) Receiver Action company incorporated on 09/02/1994 with the registered office located at 10 Fleet Place, London EC4M 7QS. There is currently no 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 BROOKWIDE LIMITED?

BROOKWIDE LIMITED is currently Receiver Action. It was registered on 09/02/1994 .

Where is BROOKWIDE LIMITED located?

BROOKWIDE LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does BROOKWIDE LIMITED do?

BROOKWIDE 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 BROOKWIDE LIMITED?

The latest filing was on 22/04/2025: Termination of appointment of Etelka Noe as a secretary on 2017-08-17.