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1 Brooklands Court Limited

1 Brooklands Court Limited is an active company incorporated on 24 November 2017 with the registered office located in London, Greater London. 1 Brooklands Court Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11081797
Private limited company
Age
7 years
Incorporated 24 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Band 111 Charterhouse Street
Farringdon
London
EC1M 6AW
England
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Dec 1980
Mr Christopher Luke Timms
PSC • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
SV Events Limited
Nathan James Tinkler and Christopher Luke Timms are mutual people.
Active
ABC Fel Limited
Christopher Luke Timms and Nathan James Tinkler are mutual people.
Active
ABC FL Limited
Christopher Luke Timms and Nathan James Tinkler are mutual people.
Active
Stelaris Directors Ltd
Christopher Luke Timms and Nathan James Tinkler are mutual people.
Active
Brooklands Court (Kettering) Management Limited
Thomas James Dymond is a mutual person.
Active
Dymond Property Consulting Limited
Thomas James Dymond is a mutual person.
Active
Stelaris Limited
Christopher Luke Timms is a mutual person.
Active
ABC FML Limited
Christopher Luke Timms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.45K
Increased by £2.99K (+122%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.03M
Decreased by £167.75K (-8%)
Total Liabilities
-£2M
Decreased by £158.12K (-7%)
Net Assets
£30.86K
Decreased by £9.63K (-24%)
Debt Ratio (%)
98%
Increased by 0.32% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Mr Thomas James Dymond Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Mr Nathan James Tinkler Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 17 May 2024
Director's details changed for Mr Nathan James Tinkler on 18 December 2023
Submitted on 18 Dec 2023
Director's details changed for Mr Thomas James Dymond on 18 December 2023
Submitted on 18 Dec 2023
Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to C/O Band 111 Charterhouse Street Farringdon London EC1M 6AW on 18 December 2023
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 19 May 2023
Resolutions
Submitted on 14 Jan 2023
Memorandum and Articles of Association
Submitted on 6 Jan 2023
Repayment History
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