Brookstream Properties Limited

Active03079925 Private limited company
Incorporated
14 July 1995 (31 years)
Industry
Development of building projects (41100)
Owned by
Brian Martin Comer
Luke Andrew Comer
Accounts type
Small
Region
Greater London
Address
Building 1 North London Business Park
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 March 2000
Director · Appointed 30 March 1999
Irish
Born January 1960 (66)
Director · Appointed 18 August 1995
Irish
Born November 1957
Officer history (3 former)
6 March 2000
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
6 March 2000
Resigned Rose, Jonathan Simon as Secretary
30 March 1999
Appointed Comer, Brian Martin as Director
18 August 1995
Appointed Comer, Luke Andrew as Director
18 August 1995
Appointed Rose, Jonathan Simon as Secretary
18 August 1995
Resigned Action Company Services Limited as Corporate Nominee Secretary
18 August 1995
Resigned Mcm Services Limited as Corporate Nominee Director
14 July 1995
Appointed Action Company Services Limited as Corporate Nominee Secretary
14 July 1995
Appointed Mcm Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1960 (66)
Individual · Notified 20 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born November 1957

Holdings 4

Companies where Brookstream Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns more than 25% of shares
Active

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£16,123,959
Cash
£845,976
Current Ratio
21.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £15,922,850 £15,949,432 £15,922,811 £16,134,471 £16,177,421 £15,886,177 £16,123,959
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,068,409£39,068,409£39,068,409
Current Assets£7,665,333£7,150,774£6,898,422£6,676,937£6,469,981£6,371,537£6,141,278
Debtors£659,930£198,833£187,153£168,400£161,236£159,633£190,729
Cash£845,976£729,024£592,688£480,636£311,517£276,034£129,024
Creditors (< 1 year)£360,161£210,404£212,350£205,317£327,591£4,653,335£419,135
Creditors (> 1 year)£30,039,623£29,514,918£28,969,376£28,797,874£28,680,303£24,229,494£28,260,017
Net Current Assets£7,305,172£6,940,370£6,686,072£6,471,620£6,142,390£1,718,202£5,722,143
Net Assets£16,123,959£15,886,177£16,177,421£16,134,471£15,922,811£15,949,432£15,922,850
Shareholder Funds£16,123,959£15,886,177£16,177,421£16,134,471£15,922,811£15,949,432£15,922,850

Filings

Filing history not loaded yet. See it on Companies House

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