CompaniesInTheUK

BROOKSET LIMITED

Company number 02996836 ·

Active

114 filings

Date Filing
16 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
29 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
20 Aug 2024 Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 2024-08-20 · 1 page View document
20 Aug 2024 Change of details for Distantview Limited as a person with significant control on 2024-08-20 · 2 pages View document
2 May 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
10 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
13 Oct 2022 Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
23 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
13 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View document
2 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Jul 2019 APPOINTMENT TERMINATED, SECRETARY ANNE BENJAMIN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
30 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
22 Aug 2018 DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM View document
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Feb 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1N 2BR View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 · 5 pages View document
13 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders · 6 pages View document
26 Jul 2011 DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 View document
14 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
12 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010 View document
13 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 View document
23 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
18 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
22 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
7 Nov 2007 DIRECTOR RESIGNED View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
10 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
14 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
10 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2004 DIRECTOR RESIGNED View document
7 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
14 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Sep 2003 NEW DIRECTOR APPOINTED View document
19 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
19 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
9 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
11 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
21 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Jan 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Jan 1999 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View document
21 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Dec 1997 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS View document
1 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Jan 1997 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS View document
30 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
10 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Mar 1995 LOCATION OF REGISTER OF MEMBERS View document
22 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1995 REGISTERED OFFICE CHANGED ON 09/02/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
8 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document