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1 Brooklands Court Limited (No: 11081797)

Address: C/O BAND 111 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6AW, ENGLAND

Status: Active

Incorporated: 24-Nov-2017

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 13-May-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: THOMAS JAMES DYMOND ( DOB: Mar-1981   From: Apr-2021  )

Current Director: ANDREW STEPHEN MINIFIE ( DOB: May-1959   From: Nov-2017  )

Current Director: CHRISTOPHER LUKE TIMMS ( DOB: Mar-1981   From: Nov-2017  )

Current Director: CHRISTOPHER LUKE TIMMS ( DOB: Mar-1981   From: Nov-2017  )

Current Director: CHRISTOPHER LUKE TIMMS ( DOB: Mar-1981   From: Nov-2017  )

Current Director: NATHAN JAMES TINKLER ( DOB: Dec-1980   From: Jun-2022  )

Current Director: NATHAN TINKLER ( DOB: Dec-1980   From: Nov-2017  )

Persons of Significant Control:

Fortus Holdings Limited, Northampton, Northamtonshire, NN4 7YB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-11-24, Ceased: 2021-03-30)

Mr Christopher Luke Timms, C/O Band 111 Charterhouse Street, Farringdon, London, EC1M 6AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-30)

Mr. Nathan Tinkler, 1 Rushmills Bedford Road, Northampton, Northamptonshire, NN4 7YB, England: Has significant influence or control (Notified: 2017-11-24, Ceased: 2017-11-24)

Mr Andrew Stephen Minifie, 1 Rushmills Bedford Road, Northampton, Northamptonshire, NN4 7YB, England: Has significant influence or control (Notified: 2017-11-24, Ceased: 2017-11-24)

Mr Christopher Luke Timms, 1 Rushmills Bedford Road, Northampton, Northamptonshire, NN4 7YB, England: Has significant influence or control (Notified: 2017-11-24, Ceased: 2017-11-24)

Company Accounts Summary (£)   

Item 2018-03 2019-03 2020-03 2021-03 Chart
Current assets / Cash at bank and on hand 101 23,869 28,939 36,510 101,23869,28939,36510
Total assets less current liabilities 101 337,530 342,522 348,731 101,337530,342522,348731
Equity / share capital and reserves 101 14,684 33,635 54,792 101,14684,33635,54792
History Chart

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