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Brook Street Properties Limited

Brook Street Properties Limited is a liquidation company incorporated on 4 September 2019 with the registered office located in London, City of London. Brook Street Properties Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12189115
Private limited company
Age
6 years
Incorporated 4 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 411 days
Dated 3 September 2023 (2 years 2 months ago)
Next confirmation dated 3 September 2024
Was due on 17 September 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 856 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 17 Oct 2023 (2 years ago)
Previous address was Burnham Yard London End Beaconsfield HP9 2JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1948
Inland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Vintage Sports-Car Club Limited
Jolyon Harrison is a mutual person.
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Northern Ballet Limited
Jolyon Harrison is a mutual person.
Active
Active
Active
Active
Randalls (Uxbridge) Management Company Limited
Jolyon Harrison is a mutual person.
Active
The Rectory (Colchester) Management Company Limited
Jolyon Harrison is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.34M
Decreased by £2.8K (-0%)
Total Liabilities
-£5.36M
Increased by £7.58K (0%)
Net Assets
-£21.26K
Decreased by £10.37K (+95%)
Debt Ratio (%)
100%
Increased by 0.19% (0%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 22 Oct 2024
Moved to Voluntary Liquidation
1 Year Ago on 7 Oct 2024
Administration Period Extended
1 Year 2 Months Ago on 29 Aug 2024
Administrator Appointed
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Nishith Malde Resigned
2 Years 2 Months Ago on 4 Sep 2023
Desmond Richard Wicks Resigned
2 Years 3 Months Ago on 4 Aug 2023
Mr Jolyon Leonard Harrison Appointed
2 Years 3 Months Ago on 24 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 31 May 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 7 Oct 2024
Notice of extension of period of Administration
Submitted on 29 Aug 2024
Administrator's progress report
Submitted on 28 Apr 2024
Statement of affairs with form AM02SOA
Submitted on 4 Dec 2023
Statement of administrator's proposal
Submitted on 4 Dec 2023
Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 17 October 2023
Submitted on 17 Oct 2023
Appointment of an administrator
Submitted on 17 Oct 2023
Termination of appointment of Nishith Malde as a director on 4 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 6 Sep 2023
Repayment History
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