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Albion Brookmans Place Ltd

Albion Brookmans Place Ltd is an active company incorporated on 30 March 2020 with the registered office located in London, Greater London. Albion Brookmans Place Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12539017
Private limited by guarantee without share capital
Age
5 years
Incorporated 30 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Address changed on 5 Aug 2024 (1 year 3 months ago)
Previous address was Riverside House High Street Ware SG12 9BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1976
Director • English • Lives in England • Born in Sep 1984
Director • English • Lives in England • Born in Aug 1968
Mr Shaun Terrance Savage
PSC • English • Lives in England • Born in Aug 1968
Mr Anthony Simon Christofis
PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Wycliffe House Ltd
Matthew John Williams, Anthony Simon Christofis, and 1 more are mutual people.
Active
SSMW Holdings Ltd
Matthew John Williams and Shaun Terrance Savage are mutual people.
Active
WS Homes Ltd
Matthew John Williams and Shaun Terrance Savage are mutual people.
Active
Brickmort Developments Ltd
Anthony Simon Christofis is a mutual person.
Active
Four Oaks House Developments Ltd
Anthony Simon Christofis is a mutual person.
Active
Alpha Properties (Ware) Ltd
Matthew John Williams is a mutual person.
Active
Apollo London Investments UK Ltd
Anthony Simon Christofis is a mutual person.
Active
Jaa Properties Ltd
Anthony Simon Christofis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£443
Decreased by £5.6K (-93%)
Total Liabilities
-£1.14K
Decreased by £4.79K (-81%)
Net Assets
-£701
Decreased by £808 (-755%)
Debt Ratio (%)
258%
Increased by 160.01% (+163%)
Latest Activity
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Micro Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Mr Anthony Simon Christofis (PSC) Details Changed
4 Years Ago on 31 Mar 2021
Mr Shaun Terrance Savage (PSC) Details Changed
4 Years Ago on 31 Mar 2021
Get Credit Report
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Documents
Confirmation statement made on 21 November 2024 with no updates
Submitted on 5 Dec 2024
Registered office address changed from Riverside House High Street Ware SG12 9BA England to 1 Kings Avenue London N21 3NA on 5 August 2024
Submitted on 5 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 1 Dec 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 12 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 May 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 29 Apr 2022
Change of details for Mr Shaun Terrance Savage as a person with significant control on 31 March 2021
Submitted on 12 May 2021
Change of details for Mr Anthony Simon Christofis as a person with significant control on 31 March 2021
Submitted on 12 May 2021
Repayment History
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