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Brookewell Limited

Brookewell Limited is a liquidation company incorporated on 4 November 2015 with the registered office located in London, City of London. Brookewell Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09856542
Private limited company
Age
10 years
Incorporated 4 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (13 days remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 307 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 4 Jan 2025 (10 months ago)
Previous address was 88 Faraday House 30 Blandford Street London W1U 4BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1964
Director • None • British • Lives in UK • Born in Oct 1980
Director • None • British • Lives in UK • Born in Oct 1979
Director • Irish • Lives in UK • Born in Aug 1961
Mr Damian Finbar Tiernan
PSC • Irish • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonebridge Park Estates LLP
Anne Marie Horgan, Mr Michael Sean Horgan, and 1 more are mutual people.
Active
Pavehall Public Limited Company
Damian Finbar Tiernan is a mutual person.
Active
Cleshar Contract Services Limited
Damian Finbar Tiernan is a mutual person.
Active
CCS Group Limited
Damian Finbar Tiernan is a mutual person.
Active
CCS Rail Limited
Damian Finbar Tiernan is a mutual person.
Active
GPX Engineering Ltd
Damian Finbar Tiernan is a mutual person.
Active
Infrastructure Training Services Limited
Damian Finbar Tiernan is a mutual person.
Active
Holland Hannen & Cubitts Limited
Damian Finbar Tiernan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£112.38K
Increased by £59.86K (+114%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£478.9K
Decreased by £86.24K (-15%)
Total Liabilities
-£528.73K
Increased by £4.66K (+1%)
Net Assets
-£49.83K
Decreased by £90.91K (-221%)
Debt Ratio (%)
110%
Increased by 17.67% (+19%)
Latest Activity
Registered Address Changed
10 Months Ago on 4 Jan 2025
Declaration of Solvency
10 Months Ago on 4 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 4 Jan 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Michael Peter Stephen Horgan Resigned
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Full Accounts Submitted
3 Years Ago on 26 Nov 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 4 Jan 2025
Declaration of solvency
Submitted on 4 Jan 2025
Registered office address changed from 88 Faraday House 30 Blandford Street London W1U 4BY United Kingdom to 25 Farringdon Street London EC4A 4AB on 4 January 2025
Submitted on 4 Jan 2025
Resolutions
Submitted on 4 Jan 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of Michael Peter Stephen Horgan as a director on 11 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Jun 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Jul 2022
Repayment History
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