Brookset Limited

Active02996836 Private limited company
Incorporated
1 December 1994 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
6 October 2022
Resigned Turner, Malcolm Robin as Director
12 July 2019
Resigned Benjamin, Anne as Secretary
22 August 2018
Resigned O'Driscoll, Patrick Colin as Director
22 August 2018
Appointed Nahum, Stephane Abraham Joseph as Director
15 July 2011
Appointed O'Driscoll, Patrick Colin as Director
25 October 2007
Appointed Collins, William Richard as Director
25 October 2007
Resigned Nahum, Stephane Abraham Joseph as Director
13 November 2004
Resigned Baker, David Leon as Director
13 October 2004
Appointed Nahum, Stephane Abraham Joseph as Director
19 August 2003
Appointed Baker, David Leon as Director
15 December 1994
Appointed Benjamin, Anne as Secretary
15 December 1994
Appointed Turner, Malcolm Robin as Director
15 December 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 December 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02608624

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brookset Limited This company Owns 75–100% of shares
Catalyst Properties Limited Owns 75–100% of shares
Directorforce Limited Owns 75–100% of shares
Inbloom Properties Limited Owns 75–100% of shares
Siruben Land Limited Owns 75–100% of shares
Springacre Properties Limited Owns 75–100% of shares
Transworld Land Co. Limited Owns 75–100% of shares
England and Sons Limited Owns 75–100% of shares
Vanity Properties Limited Status not confirmedOwns 75–100% of shares
Whiteswan Holdings Limited Owns 75–100% of shares
Whiteswan Ltd. Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
16 October 2025Confirmation statement with no updates16 October 2025
29 August 2025Accounts for a dormant company31 December 2024
2 December 2024Confirmation statement with no updates1 December 2024
20 August 2024Registered office address changed
Show all recent filings

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