BROOKRACE LIMITED

04793057
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 23 Buy now
12 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 41 Buy now
12 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Feb 2024 accounts Annual Accounts 28 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 21 Buy now
24 Aug 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 accounts Annual Accounts 20 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 20 Buy now
05 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
29 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 22 Buy now
22 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
18 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
18 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2018 accounts Annual Accounts 20 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
21 Sep 2017 accounts Annual Accounts 20 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 accounts Annual Accounts 20 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
28 Aug 2015 accounts Annual Accounts 15 Buy now
18 Jun 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 15 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
23 Jun 2014 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
08 Oct 2013 accounts Annual Accounts 14 Buy now
08 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 21 Buy now
08 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
08 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
13 Jun 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Ian Rapley) 1 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
05 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
05 Mar 2012 officers Change of particulars for secretary (Mr Ian Rapley) 2 Buy now
05 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
09 Aug 2011 accounts Annual Accounts 13 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 officers Appointment of director (Mr Christopher Chalres Mcgill) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
15 Oct 2010 accounts Annual Accounts 13 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
23 Jul 2010 officers Appointment of director (Ian Rapley) 3 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 officers Change of particulars for director (Mr. William Kenneth Procter) 3 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
07 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
03 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
20 Aug 2009 accounts Annual Accounts 13 Buy now
23 Jun 2009 annual-return Return made up to 09/06/09; full list of members 3 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from 131-133 ballards lane london finchley N3 1GR 1 Buy now
16 Jun 2008 annual-return Return made up to 09/06/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 12 Buy now
19 Dec 2007 annual-return Return made up to 09/06/07; full list of members 2 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
20 Jun 2006 annual-return Return made up to 09/06/06; full list of members 7 Buy now
13 Jan 2006 accounts Annual Accounts 11 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
27 Oct 2005 capital Declaration of assistance for shares acquisition 7 Buy now
25 Oct 2005 mortgage Particulars of mortgage/charge 31 Buy now
22 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Aug 2005 officers New secretary appointed 2 Buy now
13 Jul 2005 capital Declaration of assistance for shares acquisition 6 Buy now
12 Jul 2005 mortgage Particulars of mortgage/charge 10 Buy now
12 Jul 2005 resolution Resolution 15 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Jul 2005 annual-return Return made up to 09/06/05; full list of members 6 Buy now
31 May 2005 mortgage Particulars of mortgage/charge 5 Buy now
30 Mar 2005 mortgage Particulars of mortgage/charge 5 Buy now
30 Mar 2005 mortgage Particulars of mortgage/charge 5 Buy now
30 Mar 2005 mortgage Particulars of mortgage/charge 5 Buy now
18 Mar 2005 accounts Annual Accounts 6 Buy now
17 Feb 2005 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now
31 Jan 2005 mortgage Particulars of mortgage/charge 5 Buy now
24 Nov 2004 annual-return Return made up to 09/06/04; full list of members 6 Buy now
08 Nov 2004 resolution Resolution 15 Buy now
01 Nov 2004 mortgage Particulars of mortgage/charge 5 Buy now
01 Nov 2004 mortgage Particulars of mortgage/charge 5 Buy now
01 Nov 2004 mortgage Particulars of mortgage/charge 8 Buy now
07 Sep 2004 officers Director's particulars changed 1 Buy now
12 Sep 2003 resolution Resolution 7 Buy now