BL

BROOKGRASS LIMITED

Dissolved

Company number 14051673

London · Incorporated 19 April 2022

25 Farringdon Street, London, EC4A 4AB

Last updated on 6 April 2026

Management consultancy activities other than financial management · SIC 70229


Status
Dissolved
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2023
Next due
Confirmation statement Up to date
Last filed
18 April 2023
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2023

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

Officers

No officers on record.

Persons with significant control

PS
Simon Mortimer Allfrey
Born December 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 June 2022
PS
Alan David Cameron
Born June 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 April 2022

Funding

1 funding round
27 June 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
26 May 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 February 2025 View
Move Registers To Sail Company With New Address
Address
2 March 2024 View
Change Sail Address Company With New Address
Address
2 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 2023 View
Resolution
Resolution
11 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Resolution
Resolution
9 September 2022 View
Legacy
Insolvency
9 September 2022 View
Legacy
Capital
9 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2022 View
Capital Name Of Class Of Shares
Capital
7 September 2022 View
Resolution
Resolution
7 September 2022 View
Memorandum Articles
Incorporation
7 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2022 View
Capital Allotment Shares
Capital
13 July 2022 View
Resolution
Resolution
12 July 2022 View
Incorporation Company
Incorporation
19 April 2022 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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