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Brookwide Limited

Brookwide Limited is a in receivership company incorporated on 10 February 1994 with the registered office located in London, City of London. Brookwide Limited was registered 31 years ago.
Status
In Receivership
In receivership since 9 years ago
Company No
02896890
Private limited company
Age
31 years
Incorporated 10 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3179 days
Awaiting first confirmation statement
Dated 10 February 2017
Was due on 24 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4154 days
For period 1 Oct30 Sep 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 25 September 2013
Was due on 25 June 2014 (11 years ago)
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 18 Dec 2021 (3 years ago)
Previous address was 15 Canada Square Canary Wharf London E14 5GL
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1964
Secretary • British • Lives in England • Born in Dec 1930
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextbourne Ltd
Philip Martin Noe and Etelka Noe are mutual people.
Active
Chilgrange Limited
Etelka Noe is a mutual person.
Active
Denworld Limited
Philip Martin Noe is a mutual person.
Active
Tenbest Limited
Philip Martin Noe is a mutual person.
Active
Daleready Ltd
Philip Martin Noe is a mutual person.
Active
Housebrick Ltd
Philip Martin Noe is a mutual person.
Active
Linkfield Investments Limited
Philip Martin Noe is a mutual person.
Active
Sabeno Limited
Philip Martin Noe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.67M
Decreased by £513K (-1%)
Total Liabilities
-£32.74M
Decreased by £824K (-2%)
Net Assets
£7.94M
Increased by £311K (+4%)
Debt Ratio (%)
80%
Decreased by 1% (-1%)
Latest Activity
Philip Martin Noe Resigned
3 Years Ago on 9 Apr 2022
Liquidation Receiver Resigned
3 Years Ago on 5 Apr 2022
Registered Address Changed
3 Years Ago on 18 Dec 2021
Registered Address Changed
4 Years Ago on 8 Oct 2021
Liquidation Receiver Resigned
4 Years Ago on 9 Aug 2021
Liquidation Receiver Resigned
4 Years Ago on 9 Aug 2021
Registered Address Changed
5 Years Ago on 19 Dec 2019
Liquidation Receiver Resigned
6 Years Ago on 15 Jan 2019
Etelka Noe Resigned
8 Years Ago on 17 Aug 2017
Salomon Noe Resigned
8 Years Ago on 14 Mar 2017
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Documents
Termination of appointment of Etelka Noe as a secretary on 17 August 2017
Submitted on 22 Apr 2025
Termination of appointment of Salomon Noe as a secretary on 14 March 2017
Submitted on 22 Apr 2025
Termination of appointment of Philip Martin Noe as a director on 9 April 2022
Submitted on 22 Apr 2025
Receiver's abstract of receipts and payments to 29 March 2022
Submitted on 5 Apr 2022
Notice of ceasing to act as receiver or manager
Submitted on 5 Apr 2022
Receiver's abstract of receipts and payments to 27 February 2022
Submitted on 15 Mar 2022
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 December 2021
Submitted on 18 Dec 2021
Registered office address changed from Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD to 15 Canada Square Canary Wharf London E14 5GL on 8 October 2021
Submitted on 8 Oct 2021
Notice of ceasing to act as receiver or manager
Submitted on 9 Aug 2021
Notice of ceasing to act as receiver or manager
Submitted on 9 Aug 2021
Repayment History
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