BROOKBOURNE INVESTMENTS CO LIMITED


Registered number: 00682169
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Name: BROOKBOURNE INVESTMENTS CO LIMITED
BROOKBOURNE INVESTMENTS CO LTD
Address: HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Incorporation Date: 1961-02-01

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-07-09 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES CS01
2018-06-22 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES CS01
2018-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-10-25 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-04 PREVSHO FROM 06/04/2017 TO 05/04/2017 AA01
2017-07-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH FELDMAN PSC01
2017-07-08 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES CS01
2016-08-10 20/06/16 FULL LIST AR01
2016-01-19 31/03/15 TOTAL EXEMPTION SMALL AA
2016-03-11 DIRECTOR APPOINTED MRS DWORA FELDMAN AP01
2016-09-27 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-05 PREVSHO FROM 07/04/2015 TO 06/04/2015 AA01
2015-06-22 20/06/15 FULL LIST AR01
2015-01-05 07/04/14 TOTAL EXEMPTION SMALL AA
2014-06-25 20/06/14 FULL LIST AR01
2013-10-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-10 20/06/13 FULL LIST AR01
2012-06-26 20/06/12 FULL LIST AR01
2012-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2012-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2011-06-29 20/06/11 FULL LIST AR01
2011-12-30 PREVSHO FROM 15/04/2011 TO 07/04/2011 AA01
2011-12-29 PREVEXT FROM 31/03/2011 TO 15/04/2011 AA01
2010-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009 CH01
2010-07-06 SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 CH03
2010-07-06 20/06/10 FULL LIST AR01
2009-11-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2009-11-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2009-11-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2009-06-24 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2009-11-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-11-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2009-11-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2009-11-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 MG02
2008-06-23 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2007-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-06-21 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS 363a
2006-11-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-06-26 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363a
2005-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-30 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2004-07-01 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363a
2004-01-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-05-25 REGISTERED OFFICE CHANGED ON 25/05/04 FROM:TUDOR HOUSELLANVANOR RDLONDONNW2 2AQ 287
2004-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-01-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-06-26 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS 363a
2003-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-06-26 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS 363a
2001-12-22 PARTICULARS OF MORTGAGE/CHARGE 395
2001-06-28 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS 363a
2001-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-06-26 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS 363a

Last update: 2019-07-30 19:56:16