Companies House does not verify the accuracy of the information filed

BROOKBEACON LTD

Company number 09434838

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2022	CH01	Director's details changed for Oliver Johann Cotter on 29 September 2022	View PDF Director's details changed for Oliver Johann Cotter on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC04	Change of details for Oliver Johann Cotter as a person with significant control on 29 September 2022	View PDF Change of details for Oliver Johann Cotter as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AD01	Registered office address changed from 41, Aultone Way Sutton Surrey SM1 3LD United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 29 September 2022	View PDF Registered office address changed from 41, Aultone Way Sutton Surrey SM1 3LD United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 29 September 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AD01	Registered office address changed from Flat 11, Hanah Court 41 Edge Hill Wimbledon SW19 4NP United Kingdom to 41, Aultone Way Sutton Surrey SM1 3LD on 8 July 2022	View PDF Registered office address changed from Flat 11, Hanah Court 41 Edge Hill Wimbledon SW19 4NP United Kingdom to 41, Aultone Way Sutton Surrey SM1 3LD on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	View PDF Confirmation statement made on 11 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

BROOKBEACON LTD

Filter by category