Brookbury Nominees Limited

Active
Incorporated on 29 Nov 2005

Reg Address: Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp, Eaton Lane, Tarporley CW6 9DL, United Kingdom

Company Number 05638633
Company Status Active
Incorporation Date 29 Nov 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2023
Accounts Type Dormant
Accounts Next Due 31 Aug 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Jun 2023
Confirmation Statement Next Due 12 Jul 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Brookbury Nominees Limited" is a ltd and located in Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp, Eaton Lane, Tarporley CW6 9DL. Brookbury Nominees Limited is currently in active status and it was incorporated on 29 Nov 2005 (18 years 9 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2022
Accounts Period Covered End Date

30 Nov 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Brookbury Nominees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Lee Hickens	Director	28 Jun 2012	British	Active
2	John Lee Hickens	Director	28 Jun 2012	British	Active
3	KBS CORPORATE SERVICES LIMITED	Corporate Secretary	4 Mar 2011	-	Active
4	SCALA GROUP LTD	Corporate Director	21 Mar 2006	-	Resigned 2 Oct 2018
5	CANON SECRETARIES LIMITED	Corporate Secretary	29 Nov 2005	-	Resigned 4 Mar 2011
6	Steve Thomas Grindrod	Director	29 Nov 2005	British	Resigned 22 Mar 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Scala Holdco Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	7 Apr 2018	-	Active
2	Scala Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Oct 2016	-	Ceased 7 Apr 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Brookbury Nominees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	13 Mar 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	6 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	28 Jun 2023	Download PDF
4	Accounts - Dormant	17 Jan 2023	Download PDF
5	Confirmation Statement - No Updates	29 Jul 2022	Download PDF 3 Pages
6	Accounts - Dormant	18 Jul 2022	Download PDF
7	Confirmation Statement - Updates	28 Jun 2021	Download PDF
8	Accounts - Dormant	24 Feb 2021	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	2 Feb 2021	Download PDF 1 Pages
10	Confirmation Statement - No Updates	9 Nov 2020	Download PDF 3 Pages
11	Address - Change Registered Office Company With Date Old New	3 Nov 2020	Download PDF 1 Pages
12	Accounts - Dormant	22 Mar 2020	Download PDF 2 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	10 Sep 2019	Download PDF 1 Pages
14	Persons With Significant Control - Cessation Of A Person With Significant Control	10 Sep 2019	Download PDF 1 Pages
15	Confirmation Statement - No Updates	10 Sep 2019	Download PDF 3 Pages
16	Accounts - Dormant	15 Jan 2019	Download PDF 2 Pages
17	Confirmation Statement - No Updates	31 Oct 2018	Download PDF 3 Pages
18	Accounts - Dormant	23 Jul 2018	Download PDF 2 Pages
19	Confirmation Statement - No Updates	11 Dec 2017	Download PDF 3 Pages
20	Accounts - Dormant	20 Jun 2017	Download PDF 2 Pages
21	Address - Change Registered Office Company With Date Old New	20 Apr 2017	Download PDF 1 Pages
22	Confirmation Statement - Updates	19 Oct 2016	Download PDF 5 Pages
23	Accounts - Total Exemption Small	27 Jul 2016	Download PDF 3 Pages
24	Address - Change Registered Office Company With Date Old New	12 May 2016	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2015	Download PDF 4 Pages
26	Accounts - Total Exemption Small	9 Apr 2015	Download PDF 3 Pages
27	Address - Change Registered Office Company With Date Old New	26 Feb 2015	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2014	Download PDF 4 Pages
29	Accounts - Total Exemption Small	28 Aug 2014	Download PDF 3 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	24 Oct 2013	Download PDF 4 Pages
31	Accounts - Dormant	25 Apr 2013	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	24 Oct 2012	Download PDF 4 Pages
33	Officers - Change Person Director Company With Change Date	26 Sep 2012	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	26 Sep 2012	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name	28 Jun 2012	Download PDF 2 Pages
36	Accounts - Dormant	21 Mar 2012	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2011	Download PDF 3 Pages
38	Accounts - Dormant	26 Jul 2011	Download PDF 2 Pages
39	Officers - Termination Secretary Company With Name	4 Mar 2011	Download PDF 1 Pages
40	Officers - Appoint Corporate Secretary Company With Name	4 Mar 2011	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2010	Download PDF 3 Pages
42	Accounts - Total Exemption Small	23 Mar 2010	Download PDF 5 Pages
43	Officers - Change Corporate Secretary Company With Change Date	11 Jan 2010	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2010	Download PDF 4 Pages
45	Officers - Change Corporate Director Company With Change Date	11 Jan 2010	Download PDF 2 Pages
46	Accounts - Total Exemption Small	7 Oct 2009	Download PDF 5 Pages
47	Annual Return - Legacy	22 Jan 2009	Download PDF 3 Pages
48	Accounts - Total Exemption Small	10 Sep 2008	Download PDF 5 Pages
49	Annual Return - Legacy	13 Feb 2008	Download PDF 2 Pages
50	Officers - Legacy	29 Oct 2007	Download PDF 1 Pages
51	Officers - Legacy	16 Oct 2007	Download PDF 1 Pages
52	Officers - Legacy	17 Jul 2007	Download PDF 1 Pages
53	Officers - Legacy	31 May 2007	Download PDF 2 Pages
54	Accounts - Dormant	25 Jan 2007	Download PDF 2 Pages
55	Annual Return - Legacy	28 Dec 2006	Download PDF 2 Pages
56	Officers - Legacy	29 Mar 2006	Download PDF 2 Pages
57	Officers - Legacy	29 Mar 2006	Download PDF 1 Pages
58	Incorporation - Company	29 Nov 2005	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Assent Cb Limited Mutual People: John Lee Hickens	Active
2	Westbourne Finance & Leasing Ltd. Mutual People: John Lee Hickens	Active
3	Tridentbay Ltd. Mutual People: John Lee Hickens	dissolved
4	Scala Group Ltd. Mutual People: John Lee Hickens	dissolved
5	Palmerston Properties (North West) Limited Mutual People: John Lee Hickens	dissolved
6	Legionbay Investments Ltd Mutual People: John Lee Hickens	dissolved
7	Drift Capital Ltd Mutual People: John Lee Hickens	dissolved