BROOKBEACON LTD
Company number 09434838 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Director's details changed for Oliver Johann Cotter on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Change of details for Oliver Johann Cotter as a person with significant control on 2026-02-23 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 11 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 8 Nov 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 27 Sep 2024 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-27 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 1 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 13 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 29 Sep 2022 | Registered office address changed from 41, Aultone Way Sutton Surrey SM1 3LD United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 2022-09-29 · 1 page | View document |
| 29 Sep 2022 | Change of details for Oliver Johann Cotter as a person with significant control on 2022-09-29 · 2 pages | View document |
| 29 Sep 2022 | Director's details changed for Oliver Johann Cotter on 2022-09-29 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 22 Apr 2015 | CURREXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 10 Apr 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |