LINKBROOK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6QE
Company number 06497745
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address 22 BRUTON STREET, BERKELEY SQUARE MAYFAIR, LONDON, W1J 6QE
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 twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LINKBROOK LIMITED are www.linkbrook.co.uk, and www.linkbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Linkbrook Limited is a Private Limited Company. The company registration number is 06497745. Linkbrook Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Linkbrook Limited is 22 Bruton Street Berkeley Square Mayfair London W1j 6qe. The company`s financial liabilities are £0.67k. It is £-21.55k against last year. The cash in hand is £14.45k. It is £-30.83k against last year. And the total assets are £36.05k, which is £-40.85k against last year. SHAH, Bhupendra Nemchand is a Secretary of the company. MASON, Luke Richard is a Director of the company. POWELL, Nigel Dennis is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


linkbrook Key Finiance

LIABILITIES £0.67k
-97%
CASH £14.45k
-69%
TOTAL ASSETS £36.05k
-54%
All Financial Figures

Current Directors

Secretary
SHAH, Bhupendra Nemchand
Appointed Date: 18 February 2008

Director
MASON, Luke Richard
Appointed Date: 18 February 2008
52 years old

Director
POWELL, Nigel Dennis
Appointed Date: 01 October 2008
71 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 18 February 2008
Appointed Date: 08 February 2008

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 February 2008
Appointed Date: 08 February 2008

Persons With Significant Control

Mr Bharat Kumar Hirji Thakrar
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hardip Virdee Singh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINKBROOK LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

08 Feb 2016
Secretary's details changed for Mr Bhupendra Nemchand Shah on 1 January 2016
...
... and 19 more events
28 May 2008
Secretary appointed bhupendra nemchand shah
28 May 2008
Director appointed luke richard mason
21 Feb 2008
Director resigned
21 Feb 2008
Secretary resigned
08 Feb 2008
Incorporation