Company number 00682169
Status Active
Incorporation Date 1 February 1961
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
GBP 500
; Appointment of Mrs Dwora Feldman as a director on 21 June 2015. The most likely internet sites of BROOKBOURNE INVESTMENTS CO LIMITED are www.brookbourneinvestmentsco.co.uk, and www.brookbourne-investments-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookbourne Investments Co Limited is a Private Limited Company.
The company registration number is 00682169. Brookbourne Investments Co Limited has been working since 01 February 1961.
The present status of the company is Active. The registered address of Brookbourne Investments Co Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FELDMAN, Dwora is a Secretary of the company. FELDMAN, Dwora is a Director of the company. FELDMAN, Heinrich is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
BROOKBOURNE INVESTMENTS CO LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
11 Mar 2016
Appointment of Mrs Dwora Feldman as a director on 21 June 2015
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2016
Previous accounting period shortened from 7 April 2015 to 6 April 2015
...
... and 80 more events
10 Feb 1988
Accounts for a small company made up to 31 March 1986
22 Dec 1987
Return made up to 20/10/87; full list of members
08 Dec 1987
Registered office changed on 08/12/87 from: 5/7 singer street london EC2A 4QA
27 Feb 1987
Accounts for a small company made up to 31 March 1985
14 Nov 1986
Return made up to 20/10/86; full list of members
14 December 2001
Debenture
Delivered: 22 December 2001
Status: Satisfied
on 12 November 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Freehold property k/a 2 butter lane and 27/31B high street…
15 July 1993
Third party liabilities legal charge.
Delivered: 29 July 1993
Status: Satisfied
on 30 January 2004
Persons entitled: Chemical Bank
Description: Freehold property situate at and known as 2 butter lane…
18 February 1991
Legal charge
Delivered: 21 February 1991
Status: Satisfied
on 30 January 2004
Persons entitled: Manufacturers Hanover Trust Company
Description: All that f/h property situate and k/a 2 butter lane and…
17 March 1983
Legal charge
Delivered: 22 March 1983
Status: Satisfied
on 30 January 2004
Persons entitled: Manufacturers Hanover Trust Company
Description: F/Hold 2 butter lane and 27,27(b), 29, 29(b), 31, 31(b)…
7 June 1974
Mortgage
Delivered: 10 June 1974
Status: Satisfied
on 12 November 2009
Persons entitled: Unit Holders Provident Assurance LTD
Description: 1 to 12 (odd) park hill road, burntwood, staffs.
14 July 1972
Legal mortgage
Delivered: 27 July 1972
Status: Satisfied
on 30 January 2004
Persons entitled: Barclays Bank PLC
Description: 27/31 high street (odd nos) and 2 bulter lane…
29 December 1950
Legal mortgage
Delivered: 17 April 1961
Status: Satisfied
on 12 November 2009
Persons entitled: Universal Permanent Building Society
Description: 34 & 40 wood street and 103, 105, 109 & 111 cleveland…
29 December 1950
Legal mortgage
Delivered: 17 April 1961
Status: Satisfied
on 12 November 2009
Persons entitled: Universal Permanent Building Society
Description: 209, 211, 219, 221, 223, 229, 233 249, 251, & 257 elephant…
29 December 1950
Legal mortgage
Delivered: 17 April 1961
Status: Satisfied
on 12 November 2009
Persons entitled: Universal Permanent Building Society
Description: 5, 9, 11, 13, 35, 37 & 41 oakfield road, liverpool & three…
29 December 1950
Legal mortgage
Delivered: 17 April 1961
Status: Satisfied
on 12 November 2009
Persons entitled: Universal Permanent Building Society
Description: 164 salisbury road, everton, liverpool.
29 December 1950
Legal mortgage
Delivered: 17 April 1961
Status: Satisfied
on 12 November 2009
Persons entitled: Universal Permanent Building Society
Description: 17,19,21,25,27 & 29 oakfield road, liverpool.