About

Registered Number: 05494763
Date of Incorporation: 29/06/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 5th Floor Leconfield House, Curzon Street, London, W1J 5JA

 

Brookrain Ltd was registered on 29 June 2005 with its registered office in London. The company has no directors listed at Companies House. Currently we aren't aware of the number of employees at the Brookrain Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 18 July 2016
CH01 - Change of particulars for director 04 July 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 20 July 2015
MR04 - N/A 21 April 2015
MR04 - N/A 21 April 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 04 November 2013
CH01 - Change of particulars for director 16 October 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 18 July 2012
TM02 - Termination of appointment of secretary 08 May 2012
AD01 - Change of registered office address 07 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 21 March 2009
363s - Annual Return 15 July 2008
AA - Annual Accounts 22 May 2008
225 - Change of Accounting Reference Date 19 December 2007
363s - Annual Return 28 July 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
AA - Annual Accounts 05 April 2007
395 - Particulars of a mortgage or charge 07 March 2007
395 - Particulars of a mortgage or charge 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
RESOLUTIONS - N/A 14 September 2006
RESOLUTIONS - N/A 14 September 2006
RESOLUTIONS - N/A 14 September 2006
363s - Annual Return 03 August 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
287 - Change in situation or address of Registered Office 13 July 2005
NEWINC - New incorporation documents 29 June 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage of shares 22 February 2007 Fully Satisfied

N/A

Debenture 22 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.