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Brook Green Nursery Ltd

Brook Green Nursery Ltd is an active company incorporated on 1 April 2009 with the registered office located in London, Greater London. Brook Green Nursery Ltd was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06865918
Private limited by guarantee without share capital
Age
16 years
Incorporated 1 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Brook Green Nursery Ltd
Contact
Address
49 Brook Green
London
W6 7BJ
Same address since incorporation
Telephone
02076025868
Email
Available in Endole App
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
Guya Montermini
Director • Fashion Commercial Manager • Italian • Lives in England • Born in May 1981
Abhishek Manmal Begani
Director • Management Consultant • British • Lives in England • Born in Nov 1982
Nicolas Tanneguy Marie Le Mintier
Director • Sales Director • French • Lives in England • Born in Jan 1985
Mr Paul Lederer
Director • British • Lives in England • Born in Dec 1974
Jean-Christophe Clair
Director • French • Lives in England • Born in Apr 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Alice Sophie Benedicte Neubert is a mutual person.
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Intratone UK Ltd
Nicolas Tanneguy Marie Le Mintier is a mutual person.
Active
Ai London Heathrow Limited
Alice Sophie Benedicte Neubert is a mutual person.
Active
Ai Birmingham Airport Limited
Alice Sophie Benedicte Neubert is a mutual person.
Active
Ai London Waterloo Limited
Alice Sophie Benedicte Neubert is a mutual person.
Active
Ai Sheff Arena Limited
Alice Sophie Benedicte Neubert is a mutual person.
Active
Ai Liverpool Docks Limited
Alice Sophie Benedicte Neubert is a mutual person.
Active
Ai London Thurrock Limited
Alice Sophie Benedicte Neubert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£75.94K
Decreased by £30.37K (-29%)
Turnover
£182.19K
Increased by £27.69K (+18%)
Employees
7
Same as previous period
Total Assets
£76.17K
Decreased by £30.74K (-29%)
Total Liabilities
-£69.8K
Increased by £12.29K (+21%)
Net Assets
£6.38K
Decreased by £43.03K (-87%)
Debt Ratio (%)
92%
Increased by 37.84% (+70%)
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Latest Activity
Ms Suzanne Sebiane Albert Appointed
2 Months Ago on 1 Jul 2025
Mr Bastien Brugeille Appointed
3 Months Ago on 19 May 2025
Mr Abhishek Manmal Begani Appointed
3 Months Ago on 19 May 2025
Mr Jean-Christophe Clair Appointed
3 Months Ago on 15 May 2025
Ms Caroline Mitchell Appointed
5 Months Ago on 28 Mar 2025
Nicolas Le Mintier Resigned
5 Months Ago on 13 Mar 2025
Alice Sophie Benedicte Neubert Resigned
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Guya Montermini Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
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Documents
Appointment of Ms Suzanne Sebiane Albert as a director on 1 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Bastien Brugeille as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Mr Abhishek Manmal Begani as a director on 19 May 2025
Submitted on 19 May 2025
Appointment of Mr Jean-Christophe Clair as a director on 15 May 2025
Submitted on 15 May 2025
Appointment of Ms Caroline Mitchell as a director on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Nicolas Le Mintier as a director on 13 March 2025
Submitted on 13 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 3 Feb 2025
Termination of appointment of Guya Montermini as a director on 15 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Alice Sophie Benedicte Neubert as a director on 28 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
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Repayment History
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