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Platform Brook Point Services Limited

Platform Brook Point Services Limited is an active company incorporated on 11 October 2022 with the registered office located in London, Greater London. Platform Brook Point Services Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14410313
Private limited company
Age
2 years 11 months
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Platform Brook Point Services Limited
Contact
Address
90 Long Acre
London
WC2E 9RA
England
Address changed on 22 May 2025 (3 months ago)
Previous address was 12 Golden Square London W1F 9JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alan Bishop
Director • Accountant • British • Lives in England • Born in Jan 1975
James Seago
Director • Investment Professional • British • Lives in UK • Born in Aug 1992
Daniel Thomas Herbert
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1971
Mr John Zavertnik Kukral
PSC • American • Lives in United States • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Platform Glasgow Services Limited
James Seago, Alan Bishop, and 1 more are mutual people.
Active
Platform Cardiff Services Limited
James Seago, Alan Bishop, and 1 more are mutual people.
Active
NW Platform Nominee Limited
James Seago, Alan Bishop, and 1 more are mutual people.
Active
NW Platform GP Limited
James Seago and Alan Bishop are mutual people.
Active
Northwood Real Estate Limited
Alan Bishop is a mutual person.
Active
Pure Offices Limited
Alan Bishop is a mutual person.
Active
Cobham Gate Estate Management Company Limited
Alan Bishop is a mutual person.
Active
Pure Offices Reading Limited
Alan Bishop is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£755
Increased by £755 (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£37.39K
Increased by £5.09K (+16%)
Total Liabilities
-£36.11K
Increased by £4.09K (+13%)
Net Assets
£1.28K
Increased by £1K (+356%)
Debt Ratio (%)
97%
Decreased by 2.56% (-3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Jul 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 27 Oct 2023
Richard Strachan Resigned
1 Year 11 Months Ago on 22 Sep 2023
Mr Alan Bishop Appointed
1 Year 11 Months Ago on 22 Sep 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Jul 2025
Registered office address changed from 12 Golden Square London W1F 9JE United Kingdom to 90 Long Acre London WC2E 9RA on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 7 Nov 2024
Registration of charge 144103130002, created on 22 July 2024
Submitted on 29 Jul 2024
Satisfaction of charge 144103130001 in full
Submitted on 24 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 20 Nov 2023
Registration of charge 144103130001, created on 27 October 2023
Submitted on 3 Nov 2023
Appointment of Mr Alan Bishop as a director on 22 September 2023
Submitted on 6 Oct 2023
Termination of appointment of Richard Strachan as a director on 22 September 2023
Submitted on 6 Oct 2023
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Repayment History
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