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Brookbond Limited

Brookbond Limited is an active company incorporated on 27 June 2022 with the registered office located in London, Greater London. Brookbond Limited was registered 3 years ago.
Status
Active
Active since 7 months ago
Company No
14198999
Private limited company
Age
3 years
Incorporated 27 June 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
58 Whitehead Close
London
N18 1UY
England
Address changed on 3 Jul 2025 (4 months ago)
Previous address was , 7 Wilson Close, Wembley, HA9 9SU, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkstones Right Limited
Mark Kingston is a mutual person.
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Ebbsfleet Waste Management Ltd
Darren Symes is a mutual person.
Active
Business Bond Ltd
Darren Symes is a mutual person.
Active
1ST European Enterprises Limited
Darren Symes is a mutual person.
Active
West Haven Limited
Darren Symes is a mutual person.
Active
Metro Bandit Limited
Darren Symes is a mutual person.
Active
Sky Map Limited
Darren Symes is a mutual person.
Active
Laser Power Limited
Darren Symes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.1M
Increased by £458.16K (+71%)
Turnover
£3.11M
Increased by £211.47K (+7%)
Employees
12
Increased by 2 (+20%)
Total Assets
£2.41M
Increased by £762.93K (+46%)
Total Liabilities
-£349.14K
Increased by £41.65K (+14%)
Net Assets
£2.06M
Increased by £721.28K (+54%)
Debt Ratio (%)
14%
Decreased by 4.17% (-22%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Amended Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Amended Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Mark Kingston Resigned
5 Months Ago on 11 Jun 2025
Mark Kingston (PSC) Resigned
5 Months Ago on 11 Jun 2025
Darren Symes Resigned
5 Months Ago on 11 Jun 2025
Darren Symes (PSC) Resigned
5 Months Ago on 11 Jun 2025
Registered Address Changed
5 Months Ago on 11 Jun 2025
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Documents
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 7 Aug 2025
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 14 Jul 2025
Amended total exemption full accounts made up to 30 June 2023
Submitted on 11 Jul 2025
Amended total exemption full accounts made up to 30 June 2024
Submitted on 11 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 5 Jul 2025
Cessation of Mark Kingston as a person with significant control on 11 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Mark Kingston as a director on 11 June 2025
Submitted on 4 Jul 2025
Registered office address changed from , 7 Wilson Close, Wembley, HA9 9SU, England to 58 Whitehead Close London N18 1UY on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Mark Kingston as a director on 11 June 2025
Submitted on 11 Jun 2025
Repayment History
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