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Company Information for

BROOKTONE LIMITED

CROWN HOUSE BUSINESS CENTRE,, NORTH CIRCULAR ROAD, LONDON, NW10 7PN,
Company Registration Number
10107401
Private Limited Company
Active

Company Overview

About Brooktone Ltd
BROOKTONE LIMITED was founded on 2016-04-06 and has its registered office in London. The organisation's status is listed as "Active". Brooktone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROOKTONE LIMITED
 
Legal Registered Office
CROWN HOUSE BUSINESS CENTRE,
NORTH CIRCULAR ROAD
LONDON
NW10 7PN
 
Filing Information
Company Number 10107401
Company ID Number 10107401
Date formed 2016-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:28:27
Primary Source:Companies House
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Companies with same name BROOKTONE LIMITED
The following companies were found which have the same name as BROOKTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKTONE LIMITED THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG Dissolved Company formed on the 1994-12-13

Company Officers of BROOKTONE LIMITED

Current Directors
Officer Role Date Appointed
RAHIM VIRANI
 Company Secretary 2016-11-09
KARIM VIRANI
 Director 2016-05-05
RAHIM VIRANI
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVIS
 Company Secretary 2016-05-05 2016-11-09
GRAHAM MICHAEL COWAN
 Director 2016-04-06 2016-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIM VIRANI MANORVALE ESTATES LIMITED Director 2017-01-20 CURRENT 2016-05-12 Active
KARIM VIRANI CROWNGOLD LIMITED Director 2016-11-08 CURRENT 2016-11-04 Active
KARIM VIRANI HIGHMEW LIMITED Director 2015-01-14 CURRENT 2014-11-12 Dissolved 2016-12-27
KARIM VIRANI STOREY'S GATE PROPERTY LIMITED Director 2014-01-06 CURRENT 1997-07-31 Dissolved 2016-08-16
KARIM VIRANI FINETECH LIMITED Director 2011-12-05 CURRENT 2011-12-02 Dissolved 2016-07-19
RAHIM VIRANI MANORWATER LIMITED Director 2018-07-05 CURRENT 2018-05-31 Active
RAHIM VIRANI STANDARDLINE LIMITED Director 2018-07-05 CURRENT 2018-05-31 Active
RAHIM VIRANI LANGLEY BUSINESS PARK LIMITED Director 2018-04-30 CURRENT 2018-02-28 Active
RAHIM VIRANI VISTANET LIMITED Director 2018-04-30 CURRENT 2017-07-10 Active
RAHIM VIRANI UNIQUE ACCESS LIMITED Director 2017-12-01 CURRENT 2017-06-13 Active
RAHIM VIRANI ABBEYCREST LIMITED Director 2017-12-01 CURRENT 2017-08-24 Active
RAHIM VIRANI HIGHCLASS GROUP LIMITED Director 2017-12-01 CURRENT 2017-10-05 Active
RAHIM VIRANI COMMONPLACE LIMITED Director 2017-08-23 CURRENT 2017-02-23 Active - Proposal to Strike off
RAHIM VIRANI HELMSIDE LIMITED Director 2017-01-20 CURRENT 2016-06-06 Active
RAHIM VIRANI MANORVALE ESTATES LIMITED Director 2017-01-20 CURRENT 2016-05-12 Active
RAHIM VIRANI FULHAM REACH LIMITED Director 2016-12-02 CURRENT 2016-11-24 Active
RAHIM VIRANI GOLDSHORE PROPERTIES LIMITED Director 2016-11-08 CURRENT 2016-07-13 Active
RAHIM VIRANI FERNGLEN LIMITED Director 2016-11-08 CURRENT 2016-11-04 Liquidation
RAHIM VIRANI CROWNGOLD LIMITED Director 2016-11-08 CURRENT 2016-11-04 Active
RAHIM VIRANI AVONVALE PROPERTIES LIMITED Director 2016-08-15 CURRENT 2016-02-01 Active
RAHIM VIRANI HALO ESTATES LIMITED Director 2016-07-01 CURRENT 2005-11-20 Active
RAHIM VIRANI JETSET PROPERTIES LIMITED Director 2016-05-05 CURRENT 2016-04-06 Active
RAHIM VIRANI STANMORE PLACE COMMERCIAL LIMITED Director 2016-05-05 CURRENT 2016-03-23 Active
RAHIM VIRANI GOLDARK LIMITED Director 2016-03-21 CURRENT 2015-12-09 Active
RAHIM VIRANI STARLING HOMES LTD Director 2016-03-17 CURRENT 2015-09-07 Active
RAHIM VIRANI HIGHMEW LIMITED Director 2015-01-14 CURRENT 2014-11-12 Dissolved 2016-12-27
RAHIM VIRANI FAIRMOUNT VENTURES LIMITED Director 2015-01-14 CURRENT 2014-11-12 Active
RAHIM VIRANI MOUNTSKY LIMITED Director 2014-11-03 CURRENT 2014-09-24 Active
RAHIM VIRANI SOMERVALE LIMITED Director 2014-06-25 CURRENT 2014-06-11 Active
RAHIM VIRANI AERIAL PROPERTIES LIMITED Director 2014-06-25 CURRENT 2014-05-22 Active
RAHIM VIRANI MOSAIC DOCKLANDS LIMITED Director 2014-04-08 CURRENT 2013-09-26 Active
RAHIM VIRANI IPSWICH PROPERTIES LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
RAHIM VIRANI DYNAMO ESTATES LIMITED Director 2013-03-19 CURRENT 2013-02-26 Active
RAHIM VIRANI WILLOWLAND LIMITED Director 2012-02-03 CURRENT 2011-12-20 Active
RAHIM VIRANI PARKVIEW BASINGSTOKE PROPERTIES LIMITED Director 2012-02-03 CURRENT 2012-01-16 Active - Proposal to Strike off
RAHIM VIRANI FINETECH LIMITED Director 2011-12-05 CURRENT 2011-12-02 Dissolved 2016-07-19
RAHIM VIRANI SUNNYVALE PROPERTIES LIMITED Director 2011-11-21 CURRENT 2011-11-16 Active - Proposal to Strike off
RAHIM VIRANI HOUNSLOW REAL ESTATES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
RAHIM VIRANI C & A ENGINEERING LIMITED Director 2011-04-06 CURRENT 2008-11-03 Active
RAHIM VIRANI CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED Director 2011-04-06 CURRENT 2004-10-18 Active
RAHIM VIRANI STOREY'S GATE PROPERTY LIMITED Director 2007-01-19 CURRENT 1997-07-31 Dissolved 2016-08-16
RAHIM VIRANI CLEO PROPERTIES LIMITED Director 2007-01-19 CURRENT 2002-01-10 Active
RAHIM VIRANI UNIMIX PROPERTIES LIMITED Director 2007-01-19 CURRENT 2005-10-24 Active
RAHIM VIRANI MAIN DEVELOPMENTS LTD Director 2007-01-19 CURRENT 1996-05-28 Active
RAHIM VIRANI CROWNPRIZE (BRENTFORD) LIMITED Director 2007-01-19 CURRENT 1997-02-18 Active
RAHIM VIRANI NEW ENTERPRISE LIMITED Director 2007-01-19 CURRENT 1998-03-02 Active
RAHIM VIRANI ACRE HOMES LIMITED Director 2007-01-19 CURRENT 2005-01-18 Active
RAHIM VIRANI WISE DEVELOPMENTS LIMITED Director 2007-01-19 CURRENT 2003-10-09 Active
RAHIM VIRANI SPYCE PROPERTIES LIMITED Director 2007-01-19 CURRENT 2004-02-13 Active - Proposal to Strike off
RAHIM VIRANI CYGNET PROPERTIES AND LEISURE PLC Director 2006-09-12 CURRENT 1997-02-27 Active
RAHIM VIRANI ALANKAR PROPERTIES LIMITED Director 2004-04-20 CURRENT 2004-04-16 Active
RAHIM VIRANI CENTREFIRST LIMITED Director 2003-09-11 CURRENT 2003-08-08 Active
RAHIM VIRANI GENESIS ESTATES LIMITED Director 2003-08-06 CURRENT 2003-07-22 Active
RAHIM VIRANI STEELGATE LIMITED Director 2002-04-17 CURRENT 2002-02-22 Active
RAHIM VIRANI CLONNETTE INVESTMENTS LIMITED Director 2001-03-30 CURRENT 2001-03-20 Active
RAHIM VIRANI MYRIAD ESTATES LIMITED Director 2001-03-27 CURRENT 2001-03-01 Dissolved 2015-06-09
RAHIM VIRANI MAYFIELD ESTATES LIMITED Director 2000-12-18 CURRENT 2000-12-14 Active
RAHIM VIRANI ZONE ESTATES LIMITED Director 2000-12-05 CURRENT 2000-11-28 Active
RAHIM VIRANI FENTON ESTATES LIMITED Director 1999-03-18 CURRENT 1999-03-04 Dissolved 2016-11-08
RAHIM VIRANI DARTBANK LIMITED Director 1998-06-23 CURRENT 1998-04-14 Active
RAHIM VIRANI VIRANI NET LIMITED Director 1997-12-15 CURRENT 1996-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-03CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-09PSC02Notification of Cygnet Properties & Leisure Plc as a person with significant control on 2016-05-06
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-09PSC07CESSATION OF KARIM VIRANI AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-11-18AP03Appointment of Rahim Virani as company secretary on 2016-11-09
2016-11-18TM02Termination of appointment of Paul Davis on 2016-11-09
2016-06-16AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-05-13AP03Appointment of Paul Davis as company secretary on 2016-05-05
2016-05-13AP01DIRECTOR APPOINTED MR KARIM VIRANI
2016-05-13AP01DIRECTOR APPOINTED RAHIM VIRANI
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL COWAN
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06NEWINCNew incorporation
2016-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROOKTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BROOKTONE LIMITED

Intangible Assets
Patents
We have not found any records of BROOKTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKTONE LIMITED
Trademarks
We have not found any records of BROOKTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROOKTONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW10 7PN