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Brookbourne Ltd

Brookbourne Ltd is an active company incorporated on 23 May 2015 with the registered office located in London, Greater London. Brookbourne Ltd was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09606141
Private limited company
Age
10 years
Incorporated 23 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was 39 Severns Field Epping CM16 5AP England
Telephone
07624 343676
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Dec 1980
Brookbourne Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £389.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£392.59K
Decreased by £15.63K (-4%)
Total Liabilities
£0
Decreased by £104 (-100%)
Net Assets
£392.59K
Decreased by £15.52K (-4%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
Latest Activity
Mr Richard Stuart Adley Details Changed
1 Month Ago on 8 Aug 2025
Brookbourne Holdings Limited (PSC) Appointed
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
3 Months Ago on 7 Jun 2025
Notification of PSC Statement
3 Months Ago on 7 Jun 2025
Brookbourne Holdings Limited (PSC) Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mr Richard Stuart Adley Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mr Richard Stuart Adley Details Changed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Director's details changed for Mr Richard Stuart Adley on 8 August 2025
Submitted on 8 Aug 2025
Withdrawal of a person with significant control statement on 16 June 2025
Submitted on 16 Jun 2025
Notification of Brookbourne Holdings Limited as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Cessation of Brookbourne Holdings Limited as a person with significant control on 1 June 2025
Submitted on 7 Jun 2025
Notification of a person with significant control statement
Submitted on 7 Jun 2025
Micro company accounts made up to 31 May 2025
Submitted on 7 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Director's details changed for Mr Richard Stuart Adley on 26 July 2024
Submitted on 26 Jul 2024
Unaudited abridged accounts made up to 31 May 2024
Submitted on 19 Jul 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Repayment History
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