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BROOKWYND LIMITED

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BROOKWYND LIMITED

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Key Data

Status

Active

Company No.

SC259557

Incorporation date

20/11/2003

Size

Unaudited abridged

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

123 Hopepark Drive, Cumbernauld, Glasgow G68 9FGCopy
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Latest events (Record since 20/11/2003)
dot icon21/04/2026
Change of details for Mr Ali Abrar as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon21/04/2026
Notification of Safia Ali as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon21/04/2026
Change of details for Mr Parvez Akhtar as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon21/04/2026
Confirmation statement made on 2026-04-04 with no updates
View PDF (3 pages)
dot icon28/11/2025
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon28/11/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon01/09/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon04/04/2025
Confirmation statement made on 2025-04-04 with updates
View PDF (4 pages)
dot icon29/01/2025
Registered office address changed from C/O Brookwynd Ltd T/a Bombay Dreams 35 South Carbrain Road Cumbernauld Glasgow G67 2PL to 123 Hopepark Drive Cumbernauld Glasgow G68 9FG on 2025-01-29
View PDF (1 pages)
dot icon15/11/2024
Notification of Parvez Akhtar as a person with significant control on 2023-11-17
View PDF (2 pages)
dot icon15/11/2024
Confirmation statement made on 2024-11-02 with no updates
View PDF (3 pages)
dot icon11/09/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon16/11/2023
Confirmation statement made on 2023-11-02 with no updates
View PDF (3 pages)
dot icon06/09/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon10/07/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/11/2022
Confirmation statement made on 2022-11-02 with no updates
View PDF (3 pages)
dot icon16/08/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon08/11/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon02/11/2021
Confirmation statement made on 2021-11-02 with updates
View PDF (4 pages)
dot icon29/09/2021
Change of details for Mr Ali Abrar as a person with significant control on 2021-08-17
View PDF (2 pages)
dot icon19/08/2021
Appointment of Mr Adil Farhan Ali as a director on 2021-08-17
View PDF (2 pages)
dot icon19/08/2021
Termination of appointment of Anwar Miah as a director on 2021-08-17
View PDF (1 pages)
dot icon16/03/2021
Appointment of Mr Anwar Miah as a director on 2020-04-01
View PDF (2 pages)
dot icon07/12/2020
Confirmation statement made on 2020-11-20 with no updates
View PDF (3 pages)
dot icon04/12/2020
Termination of appointment of Anwar Miah as a director on 2020-03-31
View PDF (1 pages)
dot icon22/09/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon04/12/2019
Confirmation statement made on 2019-11-20 with no updates
View PDF (3 pages)
dot icon11/09/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon26/11/2018
Confirmation statement made on 2018-11-20 with no updates
View PDF (3 pages)
dot icon14/09/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon05/12/2017
Confirmation statement made on 2017-11-20 with no updates
View PDF (3 pages)
dot icon12/09/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon05/12/2016
Confirmation statement made on 2016-11-20 with updates
View PDF (5 pages)
dot icon24/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon24/11/2015
Annual return made up to 2015-11-20 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2015
Registered office address changed from 35 South Carbrain Road Cumbernauld Glasgow G67 2PL Scotland to C/O Brookwynd Ltd T/a Bombay Dreams 35 South Carbrain Road Cumbernauld Glasgow G67 2PL on 2015-09-07
View PDF (1 pages)
dot icon02/09/2015
Director's details changed for Mr Abrar Ali on 2015-09-01
View PDF (2 pages)
dot icon02/09/2015
Secretary's details changed for Mr Abrar Ali on 2015-09-01
View PDF (1 pages)
dot icon02/09/2015
Registered office address changed from 6 the Wynd Cumbernauld Glasgow G67 2SU to 35 South Carbrain Road Cumbernauld Glasgow G67 2PL on 2015-09-02
View PDF (1 pages)
dot icon01/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon16/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon27/11/2013
Annual return made up to 2013-11-20 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2013
Total exemption full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon22/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2012
Registered office address changed from C/O Paul Mckendry & Co 13/15 the Wynd Cumbernauld Glasgow G67 2ST United Kingdom on 2012-10-22
View PDF (1 pages)
dot icon05/09/2012
Total exemption full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon24/11/2011
Annual return made up to 2011-11-20 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2011
Total exemption full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon02/06/2011
Registered office address changed from 35 South Carbrain Road South Carbrain Cumbernauld G67 2PL on 2011-06-02
View PDF (1 pages)
dot icon22/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon02/09/2010
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon06/01/2010
Director's details changed for Anwar Miah on 2009-11-01
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Abrar Ali on 2009-11-01
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Parvez Akhtar on 2009-11-01
View PDF (2 pages)
dot icon06/01/2010
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2009
Termination of appointment of Muhammad Ansar as a director
View PDF (2 pages)
dot icon27/05/2009
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon25/11/2008
Return made up to 20/11/08; full list of members
View PDF (5 pages)
dot icon10/07/2008
Total exemption full accounts made up to 2008-03-31
View PDF (7 pages)
dot icon18/01/2008
Return made up to 20/11/07; full list of members
View PDF (3 pages)
dot icon11/09/2007
Total exemption full accounts made up to 2007-03-31
View PDF (7 pages)
dot icon23/01/2007
Return made up to 20/11/06; full list of members
View PDF (3 pages)
dot icon08/09/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon26/11/2005
Nc inc already adjusted 30/06/05
View PDF (1 pages)
dot icon21/11/2005
Return made up to 20/11/05; full list of members
View PDF (3 pages)
dot icon21/11/2005
Ad 30/06/05-30/06/05 £ si 119996@1=119996
View PDF (2 pages)
dot icon11/10/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/06/2005
Total exemption full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon07/02/2005
Return made up to 20/11/04; full list of members
View PDF (8 pages)
dot icon07/02/2005
Ad 02/12/03--------- £ si 4@1=4 £ ic 2/6
View PDF (2 pages)
dot icon24/11/2004
Accounting reference date extended from 30/11/04 to 31/03/05
View PDF (1 pages)
dot icon15/09/2004
Registered office changed on 15/09/04 from: 15 the wynd cumbernauld G67 2ST
View PDF (1 pages)
dot icon26/05/2004
Partic of mort/charge *
View PDF (5 pages)
dot icon01/04/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon28/01/2004
New director appointed
View PDF (2 pages)
dot icon28/01/2004
New director appointed
View PDF (2 pages)
dot icon28/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/01/2004
Registered office changed on 28/01/04 from: 15 the wynd cumbernauld glasgow G67 2ST
View PDF (1 pages)
dot icon28/01/2004
New director appointed
View PDF (2 pages)
dot icon05/12/2003
Resolutions
View PDF (1 pages)
dot icon05/12/2003
Secretary resigned
View PDF (1 pages)
dot icon05/12/2003
Registered office changed on 05/12/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
View PDF (1 pages)
dot icon05/12/2003
Director resigned
View PDF (1 pages)
dot icon20/11/2003
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
527.00K
-
0.00
170.88K
-
2022
11
590.12K
-
0.00
241.89K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Akhtar, Parvez
Director
03/12/2003 - Present
-
Mr Adil Farhan Ali
Director
17/08/2021 - Present
1
Mr Abrar Ali
Director
02/12/2003 - Present
1

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 BROOKWYND LIMITED

BROOKWYND LIMITED is an(a) Active company incorporated on 20/11/2003 with the registered office located at 123 Hopepark Drive, Cumbernauld, Glasgow G68 9FG. 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 BROOKWYND LIMITED?

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BROOKWYND LIMITED is currently Active. It was registered on 20/11/2003 .

Where is BROOKWYND LIMITED located?

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BROOKWYND LIMITED is registered at 123 Hopepark Drive, Cumbernauld, Glasgow G68 9FG.

What does BROOKWYND LIMITED do?

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BROOKWYND LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BROOKWYND LIMITED?

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The latest filing was on 21/04/2026: Change of details for Mr Ali Abrar as a person with significant control on 2025-04-01.