BL

BROOKSAVE LIMITED

Dissolved

Company number 02997556

London · Incorporated 2 December 1994

39 St James's Street, London, SW1A 1JD

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

BROOKSAVE LIMITED was a private limited company incorporated on 2 December 1994 and registered in England and Wales and dissolved on 24 April 2012. Its registered office is at 39 St James's Street, London, SW1A 1JD. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: GIBSON, David Harvey (appointed 18 February 2004) and MASON, Matthew Jude (appointed 12 December 2007). ST JOHN'S SQUARE SECRETARIES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2010, were filed on 12 April 2011. Companies House holds 82 filings for this company, most recently a gazette filing on 24 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary
24 June 2011
MM
MASON, Matthew Jude
Director
12 December 2007
GD
GIBSON, David Harvey
Director
18 February 2004
JA
JASSAL, Avtar Pappu
Secretary · Resigned
19 December 2008
OA
OKUNOLA, Abayomi Abiodun
Director · Resigned
12 December 2007
ST
SEIFERT, Tjorbjorn Ake
Director · Resigned
26 March 1998
BP
BANERJEE, Pradip
Director · Resigned
26 March 1998
JU
JOHANSSON, Ulf Ingemar
Director · Resigned
26 March 1998
PT
PETERSSON, Thor Hakan
Director · Resigned
27 August 1997
OL
OBERG, Lars
Director · Resigned
27 August 1997
SJ
SVEDIN, Jorgen
Director · Resigned
20 November 1995
AO
AGRI, Olov
Director · Resigned
13 December 1994
BD
BROSTROM, Dan
Director · Resigned
13 December 1994
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 December 1994
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 December 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 April 2012 View
Gazette Notice Voluntary
Gazette
10 January 2012 View
Dissolution Application Strike Off Company
Dissolution
29 December 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
27 January 2010 View
Change Sail Address Company
Address
27 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Address
27 February 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Full
Accounts
8 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Address
19 December 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Full
Accounts
10 April 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Full
Accounts
23 March 2001 View
Legacy
Annual Return
7 December 2000 View
Legacy
Annual Return
7 December 2000 View
Legacy
Annual Return
7 December 2000 View
Legacy
Officers
15 November 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Annual Return
5 December 1999 View
Accounts With Accounts Type Full
Accounts
13 March 1999 View
Legacy
Annual Return
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Accounts With Accounts Type Full
Accounts
11 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Annual Return
3 April 1998 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Annual Return
17 December 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Accounts With Accounts Type Full
Accounts
22 March 1996 View
Legacy
Officers
7 December 1995 View
Legacy
Annual Return
7 December 1995 View
Legacy
Accounts
29 January 1995 View
Resolution
Resolution
18 January 1995 View
Legacy
Capital
18 January 1995 View
Memorandum Articles
Incorporation
14 January 1995 View
Resolution
Resolution
10 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Address
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
2 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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