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Brookrain Limited

Brookrain Limited is a dissolved company incorporated on 29 June 2005 with the registered office located in London, Greater London. Brookrain Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (8 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05494763
Private limited company
Age
20 years
Incorporated 29 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was 1st Floor 35 Park Lane London W1K 1RB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Sep 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Primary Development Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
B & C Plaza Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
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Rotch Properties Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Rotch Investments (Plymouth) Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Portgale Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Lakeglebe Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Rotch Investments (Anglia) Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Feb 2025
Registered Address Changed
2 Years 1 Month Ago on 2 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 2 Oct 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Mr Vincent Aziz Tchenguiz Details Changed
2 Years 6 Months Ago on 16 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Small Accounts Submitted
3 Years Ago on 2 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Resolutions
Submitted on 2 Oct 2023
Appointment of a voluntary liquidator
Submitted on 2 Oct 2023
Declaration of solvency
Submitted on 2 Oct 2023
Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 26 Jul 2023
Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023
Submitted on 30 May 2023
Accounts for a small company made up to 31 May 2022
Submitted on 3 Mar 2023
Confirmation statement made on 18 July 2022 with no updates
Submitted on 26 Jul 2022
Repayment History
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