BROOKLAW LIMITED
BUYOFFPLAN LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 05658387
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of BROOKLAW LIMITED are www.brooklaw.co.uk, and www.brooklaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooklaw Limited is a Private Limited Company. The company registration number is 05658387. Brooklaw Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Brooklaw Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BROOKS, Oliver Nathan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Deborah Eve has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 20 December 2005
Director
BROOKS, Oliver Nathan
Appointed Date: 20 December 2005
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
BROOKS, Deborah Eve
Resigned: 09 October 2014
Appointed Date: 15 November 2010
47 years old

Persons With Significant Control

Mr Oliver Nathan Brooks
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOKLAW LIMITED Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Registration of charge 056583870013, created on 20 May 2015
...
... and 43 more events
28 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005
Secretary resigned
20 Dec 2005
Incorporation

BROOKLAW LIMITED Charges

20 May 2015
Charge code 0565 8387 0014
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
20 May 2015
Charge code 0565 8387 0013
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
18 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2013
Mortgage
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a flat 2 15 grange road london.
18 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2013
Mortgage
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a flat 3 15 grange road london.
18 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2013
Mortgage
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a flat 1 15 grange road london.
18 February 2013
Mortgage
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a the stores grange road london.
1 May 2012
Legal mortgage
Delivered: 12 May 2012
Status: Satisfied on 19 May 2015
Persons entitled: United Trust Bank Limited
Description: The property k/a the stores grange road t/no MX339920 fixed…
1 May 2012
Debenture
Delivered: 12 May 2012
Status: Satisfied on 19 May 2015
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 2012
Charge over deposit account
Delivered: 12 May 2012
Status: Satisfied on 19 May 2015
Persons entitled: United Trust Bank Limited
Description: The sum of £13,000 deposited in deposit account number…
11 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 7 February 2008
Persons entitled: Davenham Trust PLC
Description: The stores grange road london t/no MX33920.
11 May 2007
Debenture
Delivered: 16 May 2007
Status: Satisfied on 7 February 2008
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…

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