BROOKIRK LIMITED

Company number 03373074 ·

Active

84 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-07-22 with no updates · 3 pages View document
29 May 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
25 Sep 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
29 May 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
1 Oct 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 May 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
3 Apr 2024 Appointment of Mrs Frieda Sternlicht as a secretary on 2024-04-02 · 2 pages View document
28 Sep 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
20 Jun 2023 Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 2023-06-20 · 1 page View document
5 Jun 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
2 Mar 2023 Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 2023-03-02 · 1 page View document
30 May 2021 Annual accounts for the year ending 30 May 2021 View accounts
3 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
3 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033730740002 View document
5 Mar 2019 31/05/18 TOTAL EXEMPTION FULL View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
19 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JACOB ELJON View document
19 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YITZCHOK MENACHEM STERNLICHT View document
19 Feb 2019 CESSATION OF KALMAN ROTTENBERG AS A PSC View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
9 Aug 2017 DISS40 (DISS40(SOAD)) View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES View document
8 Aug 2017 FIRST GAZETTE View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALMAN ROTTENBERG View document
6 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
14 Jul 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
6 Jul 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
12 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
18 Jul 2013 SECOND FILING WITH MUD 19/05/13 FOR FORM AR01 View document
18 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
28 Aug 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
27 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
15 Jul 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACOB ELJON / 01/10/2009 View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
15 Jul 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
23 Apr 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
7 Aug 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
14 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
24 Sep 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
26 Apr 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT View document
12 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
19 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
6 Jun 2005 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS; AMEND View document
3 Jun 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
8 Jun 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
19 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
29 Aug 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: SHEARS & PARTNERS MIDDLESEX HOUSE 29-45 HIGH ST EDGWARE MIDDLESEX HA8 7LH View document
11 Jun 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
15 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
23 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
10 Jun 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
15 Jun 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
11 Jun 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
20 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
13 Jun 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View document
10 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
4 Jun 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS View document
7 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
1 Sep 1998 REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 149 CLEVELAND STREET LONDON W1P 5PH View document
17 Aug 1998 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS View document
10 Jun 1997 NEW DIRECTOR APPOINTED View document
10 Jun 1997 DIRECTOR RESIGNED View document
10 Jun 1997 SECRETARY RESIGNED View document
10 Jun 1997 NEW SECRETARY APPOINTED View document
10 Jun 1997 NEW DIRECTOR APPOINTED View document
31 May 1997 REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 120 EAST ROAD LONDON N1 6AA View document
31 May 1997 ALTER MEM AND ARTS 27/05/97 View document
19 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document