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Brookewell Projects Limited

Brookewell Projects Limited is a liquidation company incorporated on 7 December 2018 with the registered office located in London, City of London. Brookewell Projects Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
11716411
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 249 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 (8 months ago)
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 4 Jan 2025 (8 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
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1964
Director • Irish • Lives in UK • Born in Aug 1961
Director • None • British • Lives in UK • Born in Oct 1979
Director • None • British • Lives in UK • Born in Oct 1980
Brookewell Limited
PSC
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Mutual Companies
Stonebridge Park Estates LLP
Mr Michael Sean Horgan, Anne Marie 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 (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£140.08K
Increased by £107.99K (+337%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Increased by £303.96K (+18%)
Total Liabilities
-£2.65M
Increased by £518.49K (+24%)
Net Assets
-£633.26K
Decreased by £214.53K (+51%)
Debt Ratio (%)
131%
Increased by 6.95% (+6%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Jan 2025
Declaration of Solvency
8 Months Ago on 4 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 4 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Michael Peter Stephen Horgan Resigned
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Registers Moved To Inspection Address
3 Years Ago on 13 Jul 2022
Inspection Address Changed
3 Years Ago on 13 Jul 2022
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Documents
Resolutions
Submitted on 4 Jan 2025
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
Confirmation statement made on 6 December 2024 with no updates
Submitted on 13 Dec 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 6 December 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Jun 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 19 Dec 2022
Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW
Submitted on 13 Jul 2022
Repayment History
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