Company information:
Brookwood Cemetery Limited (No: 00306068)
Address: THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR
Status: Active
Incorporated: 16-Oct-1935
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: KEVIN JOHN FOSTER ( DOB: Dec-1965 From: Sep-2022 )
Current Director: DOUGLAS JAMES SPINKS ( DOB: Mar-1955 From: Mar-2015 )
Current Director: COLIN GORDON TAYLOR ( DOB: Oct-1960 From: Jul-2023 )
Current Director: COLIN GORDON TAYLOR ( DOB: Oct-1960 From: Jul-2023 )
Current Director: ADAM KARL WALTHER ( DOB: Jun-1984 From: Apr-2023 )
Resigned Director: PETER NIGEL BRYANT ( DOB: Sep-1956 From: Dec-2014 To: Jun-2021 )
Resigned Director: GRAHAM CUNDY ( DOB: Nov-1950 From: Jul-2018 To: May-2021 )
Resigned Director: KEVIN MARK DAVIS ( DOB: May-1971 From: Jul-2021 To: Jul-2022 )
Resigned Director: JULIE ANNE FISHER ( DOB: Nov-1968 From: Sep-2022 To: Jul-2023 )
Resigned Director: GIORGIO CARLO FRAMALICCO ( DOB: Sep-1973 From: Jul-2021 To: Apr-2023 )
Resigned Director: RAMADAN HUSSEIN GUNEY ( DOB: Feb-1932 From: Feb-1992 To: Nov-2006 )
Resigned Director: ONDER GUNEY ( DOB: Sep-1950 From: Feb-1992 To: Nov-2012 )
Resigned Director: ERKIN GUNEY ( DOB: Jan-1965 From: Jan-1986 To: Nov-2012 )
Resigned Director: DIANE LINDA HOLLIDAY ( DOB: Sep-1961 From: Nov-2012 To: Dec-2014 )
Resigned Director: KEVIN JOHN HOLLIDAY ( DOB: Dec-1982 From: Nov-2012 To: Dec-2014 )
Resigned Director: ROBERT JOHN KINGSBURY ( DOB: Jun-1936 From: Apr-2017 To: May-2018 )
Resigned Director: BARRY MARTIN MAUNDERS ( DOB: Jul-1956 From: Mar-2015 To: Dec-2021 )
Resigned Director: GEOFFREY DAVID MCMANUS ( DOB: Feb-1964 From: Jul-2021 To: May-2022 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Dec-2014 To: Jan-2024 )
Resigned Secretary: RAMADAN HUSSEIN GUNEY ( DOB: Feb-1932 From: Feb-1992 To: Nov-2006 )
Resigned Secretary: ERKIN GUNEY ( DOB: Jan-1965 From: Nov-2006 To: Nov-2012 )
Resigned Secretary: JOHN HANDLEY OWEN ( From: Nov-2012 To: Dec-2014 )
Persons of Significant Control:
Brookwood Park Limited, The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 775,000 | 775,000 | 775,000 | 775,000 | 775,000 | 775,000 | 0.0,0.0,775000.0,775000.0,775000.0,775000.0,775000.0,775000.0 | ||
| Total assets less current liabilities | 775,000 | 775,000 | 775,000 | 775,000 | 775,000 | 775,000 | 0.0,0.0,775000.0,775000.0,775000.0,775000.0,775000.0,775000.0 | ||
| Provisions for liabilities, balance sheet subtotal | 146,938 | 131,471 | 146,938 | 146,938 | 0.0,0.0,146938.0,131471.0,146938.0,146938.0,0.0,0.0 | ||||
| Net assets (liabilities) | 628,062 | 643,529 | 628,062 | 628,062 | 775,000 | 775,000 | 0.0,0.0,628062.0,643529.0,628062.0,628062.0,775000.0,775000.0 | ||
| Equity / share capital and reserves | 600,321 | 620,328 | 628,062 | 643,529 | 628,062 | 628,062 | 775,000 | 775,000 | 600321.0,620328.0,628062.0,643529.0,628062.0,628062.0,775000.0,775000.0 |