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Brookvex Electrical Limited

Brookvex Electrical Limited is a dormant company incorporated on 24 June 2013 with the registered office located in London, Greater London. Brookvex Electrical Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08580708
Private limited company
Age
12 years
Incorporated 24 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
108 Lombard Business Park 8 Lombard Road
South Wimbledon
Wimbledon
Greater London
SW19 3TZ
England
Address changed on 10 Jul 2025 (2 months ago)
Previous address was Unit 4 Tramlink Park 24 Deer Park Road Merton London SW19 3UA England
Telephone
02086875560
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Jan 1998
Mrs Lisa Maria Davidson
PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookvex Security Limited
Michael Davidson and Anton Preben Davidson are mutual people.
Active
Technical Services Innovation Group Ltd
Michael Davidson and Anton Preben Davidson are mutual people.
Active
Brookvex Academy Limited
Michael Davidson is a mutual person.
Active
Brookvex Communications Limited
Michael Davidson is a mutual person.
Active
Landsmart Technologies Ltd
Michael Davidson is a mutual person.
Active
Scorpion Electronics Limited
Michael Davidson is a mutual person.
Active
Garden Gate Boutique Limited
Michael Davidson is a mutual person.
Active
Scorpion (UK) Limited
Michael Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
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
New Charge Registered
9 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Mrs Lisa Maria Davidson (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Mr Anton Preben Davidson Details Changed
1 Month Ago on 16 Jul 2025
Registered Address Changed
2 Months Ago on 10 Jul 2025
Lisa Maria Davidson (PSC) Appointed
2 Months Ago on 30 Jun 2025
Michael Davidson (PSC) Resigned
2 Months Ago on 30 Jun 2025
Mr Anton Preben Davidson Appointed
2 Months Ago on 30 Jun 2025
Michael Davidson Resigned
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Registration of charge 085807080001, created on 2 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 4 Aug 2025
Director's details changed for Mr Anton Preben Davidson on 16 July 2025
Submitted on 18 Jul 2025
Change of details for Mrs Lisa Maria Davidson as a person with significant control on 16 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Unit 4 Tramlink Park 24 Deer Park Road Merton London SW19 3UA England to 108 Lombard Business Park 8 Lombard Road South Wimbledon Wimbledon Greater London SW19 3TZ on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Anton Preben Davidson as a director on 30 June 2025
Submitted on 4 Jul 2025
Notification of Lisa Maria Davidson as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Michael Davidson as a director on 30 June 2025
Submitted on 4 Jul 2025
Cessation of Michael Davidson as a person with significant control on 30 June 2025
Submitted on 4 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 29 Jul 2024
Repayment History
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