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BROOKBOURNE INVESTMENTS CO LIMITED (00682169)

BROOKBOURNE INVESTMENTS CO LIMITED (00682169) is an active UK company. incorporated on 1 February 1961. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BROOKBOURNE INVESTMENTS CO LIMITED has been registered for 65 years.

Company Number
00682169
Status
active
Type
ltd
Incorporated
1 February 1961
Age
65 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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BROOKBOURNE INVESTMENTS CO LIMITED

BROOKBOURNE INVESTMENTS CO LIMITED is an active company incorporated on 1 February 1961 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BROOKBOURNE INVESTMENTS CO LIMITED was registered 65 years ago.(SIC: 68209)

Status

active

Active since 65 years ago

Company No

00682169

LTD Company

Age

65 Years

Incorporated 1 February 1961

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

5 key events • 2016 - 2022

Funding Officers Ownership
Director Joined
Mar 16
New Owner
Jul 17
Owner Exit
Jul 22
Director Left
Jul 22
Director Joined
Oct 22
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

118

Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 March 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 January 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Confirmation Statement With Updates
18 July 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 May 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 January 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 June 2021
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
1 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2016
AR01AR01
Appoint Person Director Company With Name Date
11 March 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
19 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 January 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Accounts With Accounts Type Small
11 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Small
6 January 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 December 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
29 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 June 2011
AR01AR01
Accounts With Accounts Type Small
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Person Secretary Company With Change Date
6 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Accounts With Accounts Type Small
4 January 2010
AAAnnual Accounts
Legacy
16 November 2009
MG02MG02
Legacy
16 November 2009
MG02MG02
Legacy
16 November 2009
MG02MG02
Legacy
16 November 2009
MG02MG02
Legacy
16 November 2009
MG02MG02
Legacy
16 November 2009
MG02MG02
Legacy
16 November 2009
MG02MG02
Legacy
24 June 2009
363aAnnual Return
Accounts With Accounts Type Small
20 January 2009
AAAnnual Accounts
Legacy
23 June 2008
363aAnnual Return
Accounts With Accounts Type Small
5 December 2007
AAAnnual Accounts
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Small
23 November 2006
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 August 2005
AAAnnual Accounts
Legacy
30 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 October 2004
AAAnnual Accounts
Legacy
1 July 2004
363aAnnual Return
Legacy
25 May 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
3 February 2004
AAAnnual Accounts
Legacy
30 January 2004
403aParticulars of Charge Subject to s859A
Legacy
30 January 2004
403aParticulars of Charge Subject to s859A
Legacy
30 January 2004
403aParticulars of Charge Subject to s859A
Legacy
30 January 2004
403aParticulars of Charge Subject to s859A
Legacy
26 June 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 January 2003
AAAnnual Accounts
Legacy
26 June 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 January 2002
AAAnnual Accounts
Legacy
22 December 2001
395Particulars of Mortgage or Charge
Legacy
28 June 2001
363aAnnual Return
Accounts With Accounts Type Small
22 January 2001
AAAnnual Accounts
Legacy
26 June 2000
363aAnnual Return
Legacy
26 June 2000
363(353)363(353)
Legacy
26 June 2000
363(190)363(190)
Accounts With Accounts Type Small
19 January 2000
AAAnnual Accounts
Legacy
2 July 1999
363aAnnual Return
Accounts With Accounts Type Small
24 January 1999
AAAnnual Accounts
Legacy
25 June 1998
363aAnnual Return
Accounts With Accounts Type Small
23 January 1998
AAAnnual Accounts
Legacy
25 June 1997
363aAnnual Return
Accounts With Accounts Type Small
5 December 1996
AAAnnual Accounts
Legacy
27 June 1996
363aAnnual Return
Accounts With Accounts Type Small
11 January 1996
AAAnnual Accounts
Legacy
16 August 1995
363x363x
Accounts With Accounts Type Small
30 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 June 1994
363x363x
Accounts With Accounts Type Small
13 February 1994
AAAnnual Accounts
Legacy
21 October 1993
363x363x
Legacy
29 July 1993
395Particulars of Mortgage or Charge
Resolution
22 July 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Small
21 December 1992
AAAnnual Accounts
Legacy
29 July 1992
363x363x
Accounts With Accounts Type Small
16 June 1992
AAAnnual Accounts
Accounts With Accounts Type Small
19 August 1991
AAAnnual Accounts
Legacy
27 June 1991
363x363x
Legacy
21 February 1991
395Particulars of Mortgage or Charge
Legacy
17 January 1991
363363
Accounts With Accounts Type Small
27 July 1990
AAAnnual Accounts
Legacy
1 February 1990
363363
Accounts With Accounts Type Small
15 January 1990
AAAnnual Accounts
Legacy
27 January 1989
363363
Accounts With Accounts Type Small
7 October 1988
AAAnnual Accounts
Accounts With Accounts Type Small
10 February 1988
AAAnnual Accounts
Legacy
22 December 1987
363363
Legacy
8 December 1987
287Change of Registered Office
Accounts With Accounts Type Small
27 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 November 1986
363363