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Company Information for

BROOKEWELL LIMITED

88 FARADAY HOUSE, 30 BLANDFORD STREET, LONDON, W1U 4BY,
Company Registration Number
09856542
Private Limited Company
Active

Company Overview

About Brookewell Ltd
BROOKEWELL LIMITED was founded on 2015-11-04 and has its registered office in London. The organisation's status is listed as "Active". Brookewell Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKEWELL LIMITED
 
Legal Registered Office
88 FARADAY HOUSE
30 BLANDFORD STREET
LONDON
W1U 4BY
 
Filing Information
Company Number 09856542
Company ID Number 09856542
Date formed 2015-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229785854  GB312487023  
Last Datalog update: 2023-12-05 22:19:04
Primary Source:Companies House
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Companies with same name BROOKEWELL LIMITED
The following companies were found which have the same name as BROOKEWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKEWELL PROJECTS LIMITED 88 FARADAY HOUSE 30 BLANDFORD STREET LONDON W1U 4BY Active Company formed on the 2018-12-07

Company Officers of BROOKEWELL LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES VICTOR MIESEGAES
 Company Secretary 2015-11-04
ANNE MARIE HORGAN
 Director 2015-11-04
MICHAEL PETER STEPHEN HORGAN
 Director 2015-11-04
MICHAEL SEAN HORGAN
 Director 2015-11-04
SIMON JAMES VICTOR MIESEGAES
 Director 2015-11-04
DAMIAN FINBAR TIERNAN
 Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
C & P SECRETARIES LIMITED
 Company Secretary 2015-11-04 2015-11-04
SUZANNE LOUISE ALVES
 Director 2015-11-04 2015-11-04
C & P REGISTRARS LIMITED
 Director 2015-11-04 2015-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARIE HORGAN MARYLEBONE ESTATES LIMITED Director 2014-01-30 CURRENT 2006-01-17 Liquidation
MICHAEL PETER STEPHEN HORGAN BRAYBURN CONTRACTORS LIMITED Director 2011-03-30 CURRENT 1990-10-23 Dissolved 2014-11-25
MICHAEL PETER STEPHEN HORGAN GPX ENGINEERING LTD Director 2010-04-06 CURRENT 2002-11-14 Active
MICHAEL PETER STEPHEN HORGAN MARYLEBONE ESTATES LIMITED Director 2006-04-18 CURRENT 2006-01-17 Liquidation
MICHAEL PETER STEPHEN HORGAN INFRASTRUCTURE TRAINING SERVICES LIMITED Director 2004-11-22 CURRENT 2004-11-22 Active
MICHAEL PETER STEPHEN HORGAN CCS RAIL LIMITED Director 1999-02-01 CURRENT 1998-12-29 Active
MICHAEL PETER STEPHEN HORGAN CCS GROUP LIMITED Director 1995-08-08 CURRENT 1995-08-08 Active
MICHAEL PETER STEPHEN HORGAN CCS (PLANT) LIMITED Director 1995-08-02 CURRENT 1995-08-01 Dissolved 2016-07-05
MICHAEL PETER STEPHEN HORGAN CCS PROJECTS LIMITED Director 1995-08-02 CURRENT 1995-08-01 Dissolved 2016-07-05
MICHAEL PETER STEPHEN HORGAN CLESHAR CONTRACT SERVICES LIMITED Director 1995-03-09 CURRENT 1992-08-25 Active
MICHAEL SEAN HORGAN MARYLEBONE ESTATES LIMITED Director 2014-01-30 CURRENT 2006-01-17 Liquidation
SIMON JAMES VICTOR MIESEGAES BRAYBURN CONTRACTORS LIMITED Director 2011-03-30 CURRENT 1990-10-23 Dissolved 2014-11-25
SIMON JAMES VICTOR MIESEGAES GPX ENGINEERING LTD Director 2010-04-06 CURRENT 2002-11-14 Active
SIMON JAMES VICTOR MIESEGAES MARYLEBONE ESTATES LIMITED Director 2006-05-11 CURRENT 2006-01-17 Liquidation
SIMON JAMES VICTOR MIESEGAES INFRASTRUCTURE TRAINING SERVICES LIMITED Director 2004-11-22 CURRENT 2004-11-22 Active
SIMON JAMES VICTOR MIESEGAES CCS (PLANT) LIMITED Director 2003-01-21 CURRENT 1995-08-01 Dissolved 2016-07-05
SIMON JAMES VICTOR MIESEGAES CCS PROJECTS LIMITED Director 2003-01-21 CURRENT 1995-08-01 Dissolved 2016-07-05
SIMON JAMES VICTOR MIESEGAES CLESHAR CONTRACT SERVICES LIMITED Director 2003-01-21 CURRENT 1992-08-25 Active
SIMON JAMES VICTOR MIESEGAES CCS GROUP LIMITED Director 2003-01-21 CURRENT 1995-08-08 Active
SIMON JAMES VICTOR MIESEGAES CCS RAIL LIMITED Director 2003-01-21 CURRENT 1998-12-29 Active
DAMIAN FINBAR TIERNAN DEEP DELL DEVELOPMENTS LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
DAMIAN FINBAR TIERNAN DAP DEVELOPMENTS LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
DAMIAN FINBAR TIERNAN GPX ENGINEERING LTD Director 2010-04-06 CURRENT 2002-11-14 Active
DAMIAN FINBAR TIERNAN INFRASTRUCTURE TRAINING SERVICES LIMITED Director 2004-11-22 CURRENT 2004-11-22 Active
DAMIAN FINBAR TIERNAN CCS RAIL LIMITED Director 1999-02-01 CURRENT 1998-12-29 Active
DAMIAN FINBAR TIERNAN CCS GROUP LIMITED Director 1995-08-08 CURRENT 1995-08-08 Active
DAMIAN FINBAR TIERNAN CCS (PLANT) LIMITED Director 1995-08-02 CURRENT 1995-08-01 Dissolved 2016-07-05
DAMIAN FINBAR TIERNAN CCS PROJECTS LIMITED Director 1995-08-02 CURRENT 1995-08-01 Dissolved 2016-07-05
DAMIAN FINBAR TIERNAN CLESHAR CONTRACT SERVICES LIMITED Director 1992-12-18 CURRENT 1992-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-07-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-07-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-07-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN FINBAR TIERNAN / 27/05/2016
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER STEPHEN HORGAN / 27/05/2016
2015-12-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-11-17AD02Register inspection address changed to 4 Aztec Row Berners Road London N1 0PW
2015-11-17AD03Registers moved to registered inspection location of 4 Aztec Row Berners Road London N1 0PW
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17SH0104/11/15 STATEMENT OF CAPITAL GBP 1000
2015-11-16AP01DIRECTOR APPOINTED MR MICHAEL PETER STEPHEN HORGAN
2015-11-16AA01Current accounting period extended from 30/11/16 TO 31/03/17
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom
2015-11-16AP01DIRECTOR APPOINTED ANNE MARIE HORGAN
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALVES
2015-11-16TM02Termination of appointment of C & P Secretaries Limited on 2015-11-04
2015-11-16AP03Appointment of Mr Simon James Victor Miesegaes as company secretary on 2015-11-04
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR C & P REGISTRARS LIMITED
2015-11-16AP01DIRECTOR APPOINTED MICHAEL SEAN HORGAN
2015-11-16AP01DIRECTOR APPOINTED MR DAMIAN FINBAR TIERNAN
2015-11-16AP01DIRECTOR APPOINTED MR SIMON JAMES VICTOR MIESEGAES
2015-11-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROOKEWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKEWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKEWELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKEWELL LIMITED

Intangible Assets
Patents
We have not found any records of BROOKEWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKEWELL LIMITED
Trademarks
We have not found any records of BROOKEWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKEWELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROOKEWELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKEWELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKEWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKEWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 4BY