Introduction
Watch Company
B
BROOKGRASS LIMITED
BROOKGRASS LIMITED is an dissolved company incorporated on 19 April 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BROOKGRASS LIMITED was registered 4 years ago.(SIC: 70229)
Status
dissolved
Active since 4 years ago
Company No
14051673
LTD Company
Age
4 Years
Incorporated 19 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2023 (3 years ago)
Submitted on 12 July 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2023 (3 years ago)
Submitted on 18 April 2023 (3 years ago)
Next Due
Due by N/A
Address
25 Farringdon Street London, EC4A 4AB,
Previous Addresses
Rosebank Hillside Road Tatsfield Westerham TN16 2NH England
From: 19 April 2022To: 11 December 2023
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KOZUBEK, Izabela
ActiveBenover Road, MaidstoneME18 6ET
Secretary
Appointed 04 Oct 2022
KOZUBEK, Izabela
Benover Road, MaidstoneME18 6ET
Secretary
04 Oct 2022
Active
ALLFREY, Simon Mortimer
ActiveFarringdon Street, LondonEC4A 4AB
Born December 1968
Director
Appointed 05 Oct 2022
ALLFREY, Simon Mortimer
Farringdon Street, LondonEC4A 4AB
Born December 1968
Director
05 Oct 2022
Active
CAMERON, Alan David
ActiveFarringdon Street, LondonEC4A 4AB
Born June 1955
Director
Appointed 19 Apr 2022
CAMERON, Alan David
Farringdon Street, LondonEC4A 4AB
Born June 1955
Director
19 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Simon Mortimer Allfrey
ActiveHillside Road, WesterhamTN16 2NH
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2022
Simon Mortimer Allfrey
Hillside Road, WesterhamTN16 2NH
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2022
Active
Alan David Cameron
ActiveFarringdon Street, LondonEC4A 4AB
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2022
Alan David Cameron
Farringdon Street, LondonEC4A 4AB
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2022
Active
Filing History
27
Description
Type
Date Filed
Document
3 February 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
3 February 2025
2 March 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 March 2024
2 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 March 2024
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 September 2022
6 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2022