BROOKRAIN LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BROOKRAIN LIMITED

Company number 05494763

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2023	AD01	Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 October 2023	View PDF Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023	View PDF Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages)
26 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AD01	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022	View PDF Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages)
27 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
24 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
02 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
27 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016	View PDF Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 10 pages (10 pages)
20 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category