Menna Overview
Here’s a quick overview of LINKBROOK LIMITED 👀 — a London based business that started in 2008.
LINKBROOK LIMITED
- Company statusactive
- Company No06497745
- Age18 years 5 months Incorporated 8 February 2008
- Officers4
Address
22 Bruton Street, Berkeley Square Mayfair, London, W1J 6QE
LINKBROOK LIMITED is an active company incorporated on 8 February 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Change To A Person With Significant Control
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Appoint Person Director Company With Name Date
8 Years Ago on 13 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Feb 2018
Change Person Secretary Company With Change Date
9 Years Ago on 26 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Mar 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Bhupen Nemchand | secretary | 18 Feb 2008 | |
| MASON, Luke Richard | director | May 1973 | 18 Feb 2008 |
| POWELL, Nigel Dennis | director | Nov 1954 | 01 Oct 2008 |
| SHAH, Bhupen Nemchand | director | Dec 1960 | 13 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luke Richard Mason | May 1973 | 19 May 2025 |
| Mrs Kirenjeet Kaur | Nov 1972 | 08 Jun 2021 |
| Mr Hardip Singh | Jun 1973 | 06 Apr 2016 |
| Mr Bharat Kumar Hirji Thakrar | Jul 1957 | 06 Apr 2016 |
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SHAH, Bhupen Nemchand, MASON, Luke Richard are mutual persons.
SHAH, Bhupen Nemchand, MASON, Luke Richard are mutual persons.
SHAH, Bhupen Nemchand, MASON, Luke Richard are mutual persons.
SHAH, Bhupen Nemchand, MASON, Luke Richard are mutual persons.
SHAH, Bhupen Nemchand, MASON, Luke Richard are mutual persons.
SHAH, Bhupen Nemchand, MASON, Luke Richard, POWELL, Nigel Dennis are mutual persons.
SHAH, Bhupen Nemchand, MASON, Luke Richard are mutual persons.
SHAH, Bhupen Nemchand, MASON, Luke Richard, POWELL, Nigel Dennis are mutual persons.
SHAH, Bhupen Nemchand, MASON, Luke Richard are mutual persons.
MASON, Luke Richard are mutual persons.
POWELL, Nigel Dennis are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
ORBIT CAPITAL MANAGEMENT LIMITED
SHAH, Bhupen Nemchand, MASON, Luke Richard are mutual persons.
NR CENTAURUS LLP
SHAH, Bhupen Nemchand are mutual persons.
NR ORION LLP
SHAH, Bhupen Nemchand are mutual persons.
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Menna Overview
Here’s a quick overview of LINKBROOK LIMITED 👀 — a London based business that started in 2008.