Menna Overview
Here’s a quick overview of 1 BROOKLANDS COURT LIMITED 👀 — a London based business that started in 2017.
1 BROOKLANDS COURT LIMITED
- Company statusactive
- Company No11081797
- Age8 years 8 months Incorporated 24 November 2017
- Officers3
Address
C/O Band 111 Charterhouse Street, Farringdon, London, EC1M 6AW, England
1 BROOKLANDS COURT LIMITED is an active company incorporated on 24 November 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 21 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYMOND, Thomas James | director | Mar 1981 | 06 Apr 2021 |
| TIMMS, Christopher Luke | director | Mar 1981 | 24 Nov 2017 |
| TINKLER, Nathan James | director | Dec 1980 | 29 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Luke Timms | Mar 1981 | 30 Mar 2021 |
| Fortus Holdings Limited | 24 Nov 2017 | |
| Mr Andrew Stephen Minifie | May 1959 | 24 Nov 2017 |
| Mr Christopher Luke Timms | Mar 1981 | 24 Nov 2017 |
| Mr. Nathan Tinkler | Dec 1980 | 24 Nov 2017 |
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DYMOND, Thomas James, TIMMS, Christopher Luke are mutual persons.
DYMOND, Thomas James are mutual persons.
DYMOND, Thomas James, TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke, MINIFIE, Andrew Stephen are mutual persons.
TIMMS, Christopher Luke, MINIFIE, Andrew Stephen are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke, TINKLER, Nathan James are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke, TINKLER, Nathan James are mutual persons.
TIMMS, Christopher Luke, TINKLER, Nathan James, MINIFIE, Andrew Stephen are mutual persons.
TIMMS, Christopher Luke are mutual persons.
MINIFIE, Andrew Stephen are mutual persons.
AVALLE UK LIMITED
DYMOND, Thomas James are mutual persons.
TC SEM PARTNERSHIP LLP
DYMOND, Thomas James are mutual persons.
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
DYMOND, Thomas James are mutual persons.
STELARIS DIRECTORS LTD
TIMMS, Christopher Luke are mutual persons.
BROOKLANDS PROPERTIES LIMITED
TIMMS, Christopher Luke are mutual persons.
MAX ATTACK TRADING LIMITED
TIMMS, Christopher Luke are mutual persons.
STELARIS GROUP LIMITED
TIMMS, Christopher Luke are mutual persons.
FORTUS WEALTH MANAGEMENT LIMITED
TIMMS, Christopher Luke are mutual persons.
FTS CAPITAL LIMITED
TIMMS, Christopher Luke are mutual persons.
STELARIS VENTURES LIMITED
TIMMS, Christopher Luke, TINKLER, Nathan James are mutual persons.
FTS RECOVERY LIMITED
TIMMS, Christopher Luke are mutual persons.
FORTUS BUSINESS FINANCE LIMITED
TIMMS, Christopher Luke, TINKLER, Nathan James are mutual persons.
FTS CAPITAL PARTNERS LTD
TIMMS, Christopher Luke are mutual persons.
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Menna Overview
Here’s a quick overview of 1 BROOKLANDS COURT LIMITED 👀 — a London based business that started in 2017.