BROOKSTREAM PROPERTIES LIMITED

Company number 03079925 ·

Active

118 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
31 Mar 2026 Accounts for a small company made up to 2025-06-30 · 10 pages View document
2 Mar 2026 Registration of charge 030799250014, created on 2026-02-27 · 23 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-14 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Accounts for a small company made up to 2024-06-30 · 9 pages View document
24 Dec 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 · 1 page View document
24 Jul 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Accounts for a small company made up to 2023-06-30 · 9 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
25 May 2023 Accounts for a small company made up to 2022-06-30 · 9 pages View document
18 Oct 2022 Change of details for Mr Luke Andrew Comer as a person with significant control on 2022-10-18 · 2 pages View document
18 Oct 2022 Change of details for Mr Brian Martin Comer as a person with significant control on 2022-10-18 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Aug 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Accounts for a small company made up to 2020-06-30 · 9 pages View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
6 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
6 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
6 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
6 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
6 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
18 Sep 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM C/O HAROLD BENJAMIN SOLICITORS HILL HOUSE LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
5 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
1 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
15 Jul 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
26 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030799250011 View document
26 Jun 2015 RE-COMPANY BUSINESS 18/06/2015 View document
12 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
21 Jul 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
28 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
14 Oct 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 View document
12 Aug 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
6 Aug 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
7 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
3 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
4 Oct 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 View document
19 Jul 2011 DISS40 (DISS40(SOAD)) View document
18 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
5 Jul 2011 FIRST GAZETTE · 1 page View document
1 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
31 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 14/07/2010 View document
31 Aug 2010 Annual return made up to 14 July 2010 with full list of shareholders · 4 pages View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN COMER / 14/07/2010 · 2 pages View document
22 Oct 2009 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
9 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
27 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
28 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN View document
30 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUKE COMER / 01/07/2004 View document
23 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
29 Oct 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
31 Jul 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PRINCESS PARK MANOR FRIERN BARNET ROAD NEW SOUTHGATE LONDON N11 3FL View document
28 Mar 2008 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS View document
6 Mar 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 View document
14 Aug 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ View document
4 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 View document
18 Aug 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
18 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Apr 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS View document
31 Aug 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
5 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 View document
12 Oct 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
28 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
24 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
23 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
25 Jul 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View document
8 Jul 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 View document
17 Jun 2002 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
17 Jun 2002 REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 277 GREEN LANES LONDON N13 4XS View document
28 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 693 HIGH ROAD LONDON N12 0DA View document
30 Apr 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 View document
29 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View document
8 Sep 2000 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS View document
14 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
19 May 2000 SECRETARY RESIGNED View document
19 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 693 HIGH ROAD NORTH FINCHLEY LONDON N12 0DA View document
19 May 2000 NEW SECRETARY APPOINTED View document
1 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
7 May 1999 NEW DIRECTOR APPOINTED View document
3 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
27 Aug 1998 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS View document
28 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 View document
18 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
8 Aug 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS View document
10 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS View document
20 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1995 NEW DIRECTOR APPOINTED View document
23 Aug 1995 REGISTERED OFFICE CHANGED ON 23/08/95 FROM: OVERSEAS HOUSE 19/23 IRONMONGER ROW LONDON EC1V 3QY View document
23 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document