About

Registered Number: 06917735
Date of Incorporation: 28/05/2009 (15 years ago)
Company Status: Active
Registered Address: Belmont Farm The Ridgeway, Mill Hill, London, NW7 1QT

 

Having been setup in 2009, Brooks Mews Capital Ltd has its registered office in London, it has a status of "Active". Reid, Andrew Stephen is listed as the only a director of the company. Currently we aren't aware of the number of employees at the Brooks Mews Capital Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REID, Andrew Stephen 31 January 2012 - 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 26 February 2018
TM01 - Termination of appointment of director 30 January 2018
AP01 - Appointment of director 30 January 2018
CS01 - N/A 17 January 2018
PSC01 - N/A 16 January 2018
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
RESOLUTIONS - N/A 09 May 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 11 July 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 15 June 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 17 March 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 08 July 2013
TM01 - Termination of appointment of director 01 May 2013
AP01 - Appointment of director 01 May 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 29 May 2012
CERTNM - Change of name certificate 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
AP01 - Appointment of director 31 January 2012
AP03 - Appointment of secretary 31 January 2012
AA01 - Change of accounting reference date 14 July 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 15 February 2011
CERTNM - Change of name certificate 22 September 2010
CONNOT - N/A 22 September 2010
AR01 - Annual Return 11 August 2010
NEWINC - New incorporation documents 28 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.