Company number 09450528
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 153B CLAPTON COMMON, LONDON, ENGLAND, E5 9AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 27 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of BROOKEHOWSE LTD are www.brookehowse.co.uk, and www.brookehowse.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookehowse Ltd is a Private Limited Company.
The company registration number is 09450528. Brookehowse Ltd has been working since 20 February 2015.
The present status of the company is Active. The registered address of Brookehowse Ltd is 153b Clapton Common London England E5 9ae. . HEILPERN, Aron is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Aron Heilpern
Notified on: 15 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more
BROOKEHOWSE LTD Events
27 Mar 2017
Confirmation statement made on 20 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 27 February 2016
16 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
03 May 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
02 Mar 2016
Registration of charge 094505280003, created on 23 February 2016
30 Sep 2015
Registration of charge 094505280002, created on 30 September 2015
21 Mar 2015
Registration of charge 094505280001, created on 6 March 2015
04 Mar 2015
Registered office address changed from 4 Lockmead Road London N15 6BX United Kingdom to 153B Clapton Common London E5 9AE on 4 March 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
23 February 2016
Charge code 0945 0528 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 80 brookehowse road london t/no TGL9015…
30 September 2015
Charge code 0945 0528 0002
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 March 2015
Charge code 0945 0528 0001
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lipley Holdings Limited
Gold Funding Limited
Description: 80 brookehowse road london title number TGL9015…