BROOKSTREAM PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 24/12/2424 December 2024 | Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 2024-12-24 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/05/2325 May 2023 | Accounts for a small company made up to 2022-06-30 |
| 18/10/2218 October 2022 | Change of details for Mr Brian Martin Comer as a person with significant control on 2022-10-18 |
| 18/10/2218 October 2022 | Change of details for Mr Luke Andrew Comer as a person with significant control on 2022-10-18 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM C/O HAROLD BENJAMIN SOLICITORS HILL HOUSE LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 01/04/161 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 15/07/1515 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030799250011 |
| 26/06/1526 June 2015 | RE-COMPANY BUSINESS 18/06/2015 |
| 12/04/1512 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 21/07/1421 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O JONATHAN ROSE SOLICITORS 1 COMER HOUSE 19 STATION ROAD BARNET HERTFORDSHIRE EN5 1QJ UNITED KINGDOM |
| 12/08/1312 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 06/08/126 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 19/07/1119 July 2011 | DISS40 (DISS40(SOAD)) |
| 18/07/1118 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 14/07/2010 |
| 31/08/1031 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN COMER / 14/07/2010 |
| 22/10/0922 October 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 09/10/099 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE COMER / 01/07/2004 |
| 23/02/0923 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PRINCESS PARK MANOR FRIERN BARNET ROAD NEW SOUTHGATE LONDON N11 3FL |
| 28/03/0828 March 2008 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ |
| 04/11/064 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS |
| 31/08/0531 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 277 GREEN LANES LONDON N13 4XS |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 693 HIGH ROAD LONDON N12 0DA |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 693 HIGH ROAD NORTH FINCHLEY LONDON N12 0DA |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: OVERSEAS HOUSE 19/23 IRONMONGER ROW LONDON EC1V 3QY |
| 23/08/9523 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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