BROOKLAND LOAN SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 09796158 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2015 |
| Age | 8 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BROOKLAND LOAN SOLUTIONS LIMITED is an active private limited company with number 09796158. It was incorporated 8 years, 7 months, 24 days ago, on 25 September 2015. The company address is 15 Ingestre Place, London, W1F 0DU, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 02 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-02
Documents
Accounts with accounts type dormant
Date: 25 May 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 02 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-02
Documents
Change sail address company with old address new address
Date: 05 Sep 2022
Category: Address
Type: AD02
New address: Greenside House Office 407 50 Station Road London N22 7DE
Old address: Brock House 19 Langham Street London W1W 6BP England
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Move registers to sail company with new address
Date: 15 Sep 2021
Category: Address
Type: AD03
New address: Brock House 19 Langham Street London W1W 6BP
Documents
Change sail address company with new address
Date: 15 Sep 2021
Category: Address
Type: AD02
New address: Brock House 19 Langham Street London W1W 6BP
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nassar Hussain
Change date: 2021-08-25
Documents
Change to a person with significant control
Date: 13 Sep 2021
Action Date: 25 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Brookland Capital Ltd
Change date: 2021-08-25
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Address
Type: AD01
Old address: The Met Building, 9th Floor 22 Percy Street London W1T 2BU England
New address: 15 Ingestre Place London W1F 0DU
Change date: 2021-08-27
Documents
Accounts with accounts type full
Date: 19 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Cessation of a person with significant control
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brookland Partners Llp
Cessation date: 2020-01-31
Documents
Notification of a person with significant control
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brookland Capital Ltd
Notification date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Address
Type: AD01
Old address: The Met Building 22 Percy Street London W1T 2BU England
Change date: 2019-10-04
New address: The Met Building, 9th Floor 22 Percy Street London W1T 2BU
Documents
Accounts with accounts type full
Date: 02 Sep 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 18 Jun 2019
Action Date: 18 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Georghios Parson
Change date: 2019-05-18
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Cessation of a person with significant control
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nassar Hussain
Cessation date: 2018-10-01
Documents
Cessation of a person with significant control
Date: 27 Sep 2018
Action Date: 14 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-14
Psc name: James Alexander Weaver
Documents
Accounts with accounts type full
Date: 15 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-14
Officer name: James Alexander Weaver
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Georghios Parson
Appointment date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 06 Oct 2017
Action Date: 24 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-24
Documents
Notification of a person with significant control
Date: 05 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brookland Partners Llp
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 01 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 15 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-15
Officer name: Mr James Alexander Weaver
Documents
Change person director company with change date
Date: 15 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nassar Hussain
Change date: 2017-05-15
Documents
Change person director company with change date
Date: 15 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-15
Officer name: Mr James Alexander Weaver
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Address
Type: AD01
New address: The Met Building 22 Percy Street London W1T 2BU
Old address: Grafton House 2-3 Golden Square London W1F 9HR England
Change date: 2017-04-05
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 24 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-24
Documents
Accounts with accounts type full
Date: 02 Aug 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company current shortened
Date: 07 Mar 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-04-30
Documents
Some Companies
34 BRADFORD ROAD,DUNSTABLE,LU5 6EQ
| Number: | 08456881 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 GROVE ROAD,WINDSOR,SL4 1JD
| Number: | 07650025 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
115 MEADOW ROAD,DUDLEY,DY1 3JY
| Number: | 11262536 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 10200563 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIPE FREEHOLD INVESTMENTS LIMITED
338 LONDON ROAD,PORTSMOUTH,PO2 9JY
| Number: | 11551276 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
85 GREAT PORTLAND STREET,LONDON,W1W 7LT
| Number: | 10457350 |
| Status: | ACTIVE |
| Category: | Private Limited Company |