Brookbourne Ltd

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brookbourne ltd
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Micro

Brookbourne Ltd

09606141Private Limited With Share Capital

20-22 Wenlock Road, London, N17GU
Incorporated

23/05/2015

Company Age

10 years

Directors

1

Employees

1

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Brookbourne Ltd (09606141) is a private limited with share capital incorporated on 23/05/2015 (10 years old) and registered in london, N17GU. The company operates under SIC code 46900 - non-specialised wholesale trade.

Brookbourne group companies offer a one-stop solution for premium quality supplies to state and private-sector entities. we focus on the full value chain of healthcare, fmcg, industrial and agricultural commodities.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 23/05/2015
N17GU
1 employees

Financial Overview

Total Assets

£392.6K

Liabilities

£0

Net Assets

£392.6K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1

Filed Documents

69
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:30-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Incorporation Company
Category:Incorporation
Date:23-05-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date07/06/2025
Latest Accounts31/05/2025

Trading Addresses

20-22 Wenlock Road, London, N17GURegistered

Related Companies

1

Contact

brookbourne.com
20-22 Wenlock Road, London, N17GU