Brooksway Ltd

Active03874239 Private limited company
Incorporated
9 November 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
15 Oldborough Road
Wembley
HA0 3PP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2014
Also at Tyamen Limited (proposed for strike-off)
British
Born November 1952
Secretary · Appointed 19 November 1999
Also at Tyamen Limited (proposed for strike-off)
British
Director · Appointed 19 November 1999
British
Born June 1956 (70)
Officer history (5 former)
22 August 2014
Resigned Sanghani, Vijay Kumar as Director
22 August 2014
Appointed Mehta, Jayprakash as Director
10 April 2006
Resigned Sanghani, Mukesh as Director
10 April 2006
Resigned Mehta, Jayprakash as Director
3 November 2000
Appointed Sanghani, Mukesh as Director
19 November 1999
Appointed Mehta, Jayprakash as Director
19 November 1999
Appointed Mehta, Bharat as Director
19 November 1999
Appointed Sanghani, Vijay Kumar as Director
19 November 1999
Appointed Mehta, Jayprakash as Secretary
17 November 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 November 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 November 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£348,205
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £351,700 £354,129 £358,953 £357,806 £360,187 £348,205
Balance sheet detail
202420232022202120202019
Fixed Assets£810,000£810,000£810,000
Current Assets£15,473
Debtors£11,045£15,242£18,854£22,337£20,398£15,473
Cash£0
Creditors (< 1 year)£30,415£35,861£27,563£25,724£23,546£31,657
Creditors (> 1 year)£442,425£429,194£443,485£447,660£452,723£442,116
Net Current Assets(£19,370)(£20,619)(£8,709)(£3,387)(£3,148)(£16,184)
Net Assets£348,205£360,187£357,806£358,953£354,129£351,700
Shareholder Funds£348,205£360,187£357,806£358,953£354,129£351,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 November 2025
18 February 2026Satisfaction of a charge in full
9 February 2026Registration of a charge
22 November 2025Confirmation statement with no updates9 November 2025
27 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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