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Brookgrass Limited

Brookgrass Limited is a dissolved company incorporated on 19 April 2022 with the registered office located in London, City of London. Brookgrass Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 26 May 2025 (5 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
14051673
Private limited company
Age
3 years
Incorporated 19 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 2 Mar 2024 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1968
Director • Manager • British • Lives in England • Born in Jun 1955
Alan David Cameron
PSC • British • Lives in England • Born in Jun 1955
Simon Mortimer Allfrey
PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Simon Mortimer Allfrey is a mutual person.
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Alan David Cameron is a mutual person.
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Simon Mortimer Allfrey is a mutual person.
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Simon Mortimer Allfrey is a mutual person.
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Simon Mortimer Allfrey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£5.82M
Turnover
Unreported
Employees
Unreported
Total Assets
£9.53M
Total Liabilities
-£30.39K
Net Assets
£9.5M
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
5 Months Ago on 26 May 2025
Registers Moved To Inspection Address
1 Year 8 Months Ago on 2 Mar 2024
Inspection Address Changed
1 Year 8 Months Ago on 2 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 11 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Mr Simon Mortimer Allfrey Appointed
3 Years Ago on 5 Oct 2022
Mrs Izabela Kozubek Appointed
3 Years Ago on 4 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2025
Liquidators' statement of receipts and payments to 30 November 2024
Submitted on 3 Feb 2025
Register inspection address has been changed to Rosebank Hillside Road Tatsfield Westerham TN16 2NH
Submitted on 2 Mar 2024
Register(s) moved to registered inspection location Rosebank Hillside Road Tatsfield Westerham TN16 2NH
Submitted on 2 Mar 2024
Resolutions
Submitted on 11 Dec 2023
Declaration of solvency
Submitted on 11 Dec 2023
Appointment of a voluntary liquidator
Submitted on 11 Dec 2023
Registered office address changed from Rosebank Hillside Road Tatsfield Westerham TN16 2NH England to 25 Farringdon Street London EC4A 4AB on 11 December 2023
Submitted on 11 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Jul 2023
Repayment History
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