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Brooks Mews Capital Limited

Brooks Mews Capital Limited is an active company incorporated on 28 May 2009 with the registered office located in London, Greater London. Brooks Mews Capital Limited was registered 16 years ago.
Status
Active
Active since 3 years ago
Company No
06917735
Private limited company
Age
16 years
Incorporated 28 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Moss House, 15 Brook's Mews
London
W1K 4DS
England
Same address for the past 4 years
Telephone
02073184490
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Mar 1954
Secretary • Lives in England • Born in Mar 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Hall Road Limited
Christine Gillian Minty is a mutual person.
Active
Belmont Children's Farm Services Limited
Christine Gillian Minty and Andrew Stephen Reid are mutual people.
Active
RMPI LLP
Christine Gillian Minty and Andrew Stephen Reid are mutual people.
Active
Vision Residences (Phase Two) LLP
Christine Gillian Minty and Andrew Stephen Reid are mutual people.
Active
Belmont Children's Farm Limited
Christine Gillian Minty is a mutual person.
Active
Eventhorse Development And Sales Limited
Andrew Stephen Reid is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.56M (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.38M
Increased by £758.38K (+47%)
Total Liabilities
-£5.32K
Increased by £2.56K (+93%)
Net Assets
£2.38M
Increased by £755.82K (+47%)
Debt Ratio (%)
0%
Increased by 0.05% (+32%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Mr Andrew Stephen Reid (PSC) Details Changed
2 Years 8 Months Ago on 21 Feb 2023
Andrew Stephen Reid (PSC) Resigned
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Ms Christine Gillian Minty Details Changed
2 Years 10 Months Ago on 27 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 25 Apr 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 5 Jun 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 6 Jun 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 25 May 2023
Change of details for Mr Andrew Stephen Reid as a person with significant control on 21 February 2023
Submitted on 22 Feb 2023
Cessation of Andrew Stephen Reid as a person with significant control on 21 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 31 Jan 2023
Secretary's details changed for Ms Christine Gillian Minty on 27 December 2022
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 25 Apr 2022
Repayment History
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