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Brookmill Pub Holdings Ltd

Brookmill Pub Holdings Ltd is an active company incorporated on 29 May 2024 with the registered office located in London, Greater London. Brookmill Pub Holdings Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15748171
Private limited company
Age
1 year 3 months
Incorporated 29 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
47 St. Johns Vale
London
SE8 4EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Irish • Lives in UK • Born in Dec 1982
Director • British • Lives in England • Born in Nov 1982
Mrs Jennifer Lyn Smith
PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookmill Pub Co Ltd
Robert Foran and Jennifer Lyn Smith are mutual people.
Active
Zayo Group UK Limited
Jennifer Lyn Smith is a mutual person.
Active
Worthnext Limited
Jennifer Lyn Smith is a mutual person.
Active
HPP Properties Limited
Jennifer Lyn Smith is a mutual person.
Active
Fibrespeed Limited
Jennifer Lyn Smith is a mutual person.
Active
Space Outdoor Limited
Jennifer Lyn Smith is a mutual person.
Active
Wildstone Estates (A) Limited
Jennifer Lyn Smith is a mutual person.
Active
Vision Advertising Solutions Limited
Jennifer Lyn Smith is a mutual person.
Active
Financials
Brookmill Pub Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
New Charge Registered
11 Months Ago on 9 Oct 2024
Robert Foran (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Jennifer Lyn Smith (PSC) Appointed
1 Year Ago on 28 Aug 2024
Mrs Jennifer Lyn Smith Appointed
1 Year Ago on 28 Aug 2024
Incorporated
1 Year 3 Months Ago on 29 May 2024
Accounting Period Extended
1 Year 3 Months Ago on 29 May 2024
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Registration of charge 157481710001, created on 9 October 2024
Submitted on 15 Oct 2024
Notification of Jennifer Lyn Smith as a person with significant control on 28 August 2024
Submitted on 3 Sep 2024
Change of details for Robert Foran as a person with significant control on 28 August 2024
Submitted on 3 Sep 2024
Appointment of Mrs Jennifer Lyn Smith as a director on 28 August 2024
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 3 Sep 2024
Current accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 29 May 2024
Incorporation
Submitted on 29 May 2024
Repayment History
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