BL

BROOKSTAR LIMITED

Dissolved

Company number 04591714

Woking · Incorporated 15 November 2002

Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

Last updated on 20 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

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

Company overview

BROOKSTAR LIMITED was a private limited company incorporated on 15 November 2002 and registered in England and Wales and dissolved on 5 December 2017. Its registered office is at Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA. Its principal activity is retail sale via mail order houses or via internet (SIC 47910).

Mr Paul Michael Lightfoot is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is LIGHTFOOT, Paul Michael (appointed 18 November 2002). Three 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 total-exemption-small accounts, made up to 31 March 2016, were filed on 11 October 2016. Companies House holds 47 filings for this company, most recently a gazette filing on 5 December 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016

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

Officers

LP
LIGHTFOOT, Paul Michael
Director
18 November 2002
LG
LIGHTFOOT, Gillian Ruth
Secretary · Resigned
18 November 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 November 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 November 2002

Persons with significant control

PS
Mr Paul Michael Lightfoot
Born October 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 December 2017 View
Gazette Notice Voluntary
Gazette
19 September 2017 View
Dissolution Application Strike Off Company
Dissolution
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Termination Secretary Company With Name
Officers
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 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 Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2008 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Accounts
24 September 2007 View
Resolution
Resolution
21 July 2007 View
Resolution
Resolution
21 July 2007 View
Resolution
Resolution
21 July 2007 View
Legacy
Address
21 July 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2004 View
Legacy
Annual Return
14 December 2003 View
Legacy
Address
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Incorporation Company
Incorporation
15 November 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CHARTBILL LIMITED
#08170273
Suite 1 5 Percy Street, London, W1T 1DG
dissolved
T.S SPORTS MANAGEMENT LTD
#07023694
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB
active
BUTEO TRADING LTD
#07008240
19 Leyden Street, London, E1 7LE
dissolved
KATERINA`S CATERING LTD
#06997243
Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU
dissolved
BP SAILBOATS LIMITED
#06987083
Unit-1 Merlin Terrace, Riverside Industrial Estate, March Lane, Boston, PE21 7SB
dissolved
Show all related companies

Companies at this postcode

GU21 7SA

LAVA CAPITAL UK LIMITED
#00224601
dissolved
FROGGATT INVESTMENTS LIMITED
#00688672
active
MANAWEY DEVELOPMENTS LIMITED
#00862027
active
INDUCON (WESTMINSTER) LIMITED
#00978764
active
CAPITAL FREEHOLDS LIMITED
#01100469
active
See all companies at GU21 7SA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.