Active
Company Information for BROOKLAW LIMITED
3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BROOKLAW LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF Other companies in WC1R | ||
Previous Names | ||
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Company Number | 05658387 | |
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Company ID Number | 05658387 | |
Date formed | 2005-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB106693510 |
Last Datalog update: | 2024-10-05 18:25:20 |
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Registered address | Last known status | Formation date | ||
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BROOKLAW CONSULTING LIMITED | 3rd Floor, Hathaway House Popes Drive London N3 1QF | Active | Company formed on the 2013-11-01 | |
BROOKLAW COMMERCIAL LIMITED | 3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF | Active | Company formed on the 2016-08-25 | |
BROOKLAW PROPERTY LIMITED | 3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF | Active | Company formed on the 2012-11-20 | |
BROOKLAW REALTY CORP. | 1800 OLD OKEECHOBEE RD WEST PALM BEACH FL 33409 | Inactive | Company formed on the 1992-05-27 | |
BROOKLAWN (MUCH HOOLE) LIMITED | ANTHONY JAMES , 35-37 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS | Active | Company formed on the 2004-10-14 | |
BROOKLAWN CAPITAL INVESTMENTS LIMITED | 7 ALEXANDRA ROAD SALE M33 3EF | Active | Company formed on the 2013-04-08 | |
BROOKLAWN DEANSGATE LLP | 15 CARNARVON STREET MANCHESTER M3 1HJ | Active | Company formed on the 2008-02-07 | |
BROOKLAWN ESTATES LIMITED | 15 CARNARVON STREET MANCHESTER M3 1HJ | Active | Company formed on the 1997-02-06 | |
BROOKLAWN LTD | OAKDAY COTTAGE 26 WOOD LANE CHAPEL ALLERTON LEEDS UNITED KINGDOM LS7 3QF | Dissolved | Company formed on the 2012-06-11 | |
BROOKLAWN MANAGEMENT COMPANY LIMITED | C/O EDGE PROPERTY MANAGEMENT LTD, STILTZ BUILDING LEDSON ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9GP | Active | Company formed on the 2000-08-08 | |
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BROOKLAWN PROPERTY ASSOCIATES, LLC | 6709 BROOKLAWN PARKWAY Onondaga SYRACUSE NY 13211 | Active | Company formed on the 2006-05-26 |
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BROOKLAWN REAL ESTATE, LLC | 217 SOUTH SALINA STREET 7TH FLOOR SYRACUSE NY 13202 | Active | Company formed on the 1998-04-07 |
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BROOKLAWN VILLAGE, INC. | P.O. BOX 831 Saratoga BOLTON LANDING NY 12814 | Active | Company formed on the 1987-04-14 |
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Brooklawn Properties, LLC | 5808 South Rapp Street Suite 205 Littleton CO 80120 | Delinquent | Company formed on the 2014-10-10 |
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Brooklawn Ventures LLC | 2210 Grape Avenue Boulder CO 80304 | Voluntarily Dissolved | Company formed on the 2013-04-18 |
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BROOKLAWN SPRINGS, LLC | 2425 W LOOP SOUTH #200 HOUSTON Texas 77027 | Dissolved | Company formed on the 2013-09-23 |
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BROOKLAWN PTY. LTD. | Strike-off action in progress | Company formed on the 1980-11-28 | |
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BROOKLAWN FARMS INC. | Ontario | Dissolved | |
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BROOKLAWN PARK DEVELOPMENT COMPANY LIMITED | Ontario | Dissolved | |
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BROOKLAWN II LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
G.R.B. REGISTRARS LIMITED |
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OLIVER NATHAN BROOKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DEBORAH EVE BROOKS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKLAW COMMERCIAL LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
BROOKLAW CONSULTING LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
BROOKLAW PROPERTY LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Oliver Nathan Brooks on 2020-08-04 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056583870017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVE BROOKS | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DEBORAH EVE BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVE BROOKS | |
AP01 | DIRECTOR APPOINTED DEBORAH EVE BROOKS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH EVE BROOKS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of G.R.B. Registrars Limited as company secretary on 2018-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/18 FROM Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom | |
TM02 | Termination of appointment of Jordan Company Secretaries Limited on 2018-07-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Oliver Nathan Brooks as a person with significant control on 2017-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM 20-22 Bedford Row London WC1R 4JS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056583870014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056583870013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Oliver Nathan Brooks on 2014-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVE BROOKS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 20/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEBORAH EVE BROOKS | |
RES15 | CHANGE OF NAME 15/11/2010 | |
CERTNM | COMPANY NAME CHANGED BUYOFFPLAN LIMITED CERTIFICATE ISSUED ON 22/11/10 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BROOKS / 06/10/2008 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/12/05--------- £ SI 99@1=99 £ IC 1/100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 20/12/05 | |
ELRES | S366A DISP HOLDING AGM 20/12/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | ALDERMORE BANK PLC | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | UNITED TRUST BANK LIMITED | |
DEBENTURE | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | UNITED TRUST BANK LIMITED | |
DEBENTURE | Satisfied | DAVENHAM TRUST PLC | |
LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKLAW LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROOKLAW LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |