Company information:
Brookland House Ltd (No: 12631522)
Address: 60 OXFORD STREET, MANCHESTER, M1 5EE, UNITED KINGDOM
Status: Operating Company
Incorporated: 29-May-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: A G SECRETARIAL LIMITED ( From: May-2020 )
Current Director: A G SECRETARIAL LIMITED ( From: May-2020 )
Current Director: ROGER HART ( DOB: Jan-1971 From: May-2020 )
Current Director: ROFI MIAH IHSAN ( DOB: Oct-1973 From: Apr-2023 )
Current Director: INHOCO FORMATIONS LIMITED ( From: May-2020 )
Current Director: INHOCO FORMATIONS LIMITED ( From: May-2020 )
Current Secretary: A G SECRETARIAL LIMITED ( From: May-2020 )
Current Secretary: A G SECRETARIAL LIMITED ( From: May-2020 )
Resigned Director: ABDULAZIZ BIN ABDUL HAMEED ALBASSAM ( DOB: Jun-1989 From: Jun-2020 To: Apr-2023 )
Resigned Director: STEPHEN JONATHAN BEECH ( DOB: Oct-1977 From: Jul-2020 To: May-2024 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-29, Ceased: 2020-06-15)
Beech Holdings Investments Limited, 60 Oxford Street, Manchester, M1 5EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-15)
Company Accounts Summary (£)
| Item | 2021-07-31 | 2022-07-31 | Chart |
|---|---|---|---|
| Current assets | 2,741,596 | 3,302,786 | 2741596.0,3302786.0 |
| Current assets / Total inventories | 2,605,025 | 3,193,689 | 2605025.0,3193689.0 |
| Current assets / Debtors | 129,791 | 85,556 | 129791.0,85556.0 |
| Current assets / Cash at bank and on hand | 6,780 | 23,541 | 6780.0,23541.0 |
| Net current assets (liabilities) | -22,287 | -62,425 | -22287.0,-62425.0 |
| Equity / share capital and reserves | -22,287 | -62,425 | -22287.0,-62425.0 |