Brooktone Limited

Active10107401 Private limited company
Incorporated
6 April 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Crown House Business Centre
North Circular Road
London
NW10 7PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Plc
Reg. no. 03325149
Former controllers (2)
9 April 2019
Ceased Karim Virani — Has significant influence or control
9 April 2019
Ceased Rahim Virani — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Cygnet Properties and Leisure PLC Owns 50–75% of shares
Acre Homes Limited Owns 75–100% of shares
Aerial Properties Limited Owns 25–50% of shares
Alankar Properties Limited Owns 75–100% of shares
Avonvale Properties Limited Owns 75–100% of shares
Braveheart Properties Limited Owns 75–100% of shares
Brooktone Limited This company Owns 75–100% of shares
C & A Engineering Limited Owns 75–100% of shares
Dreamview Limited Owns 75–100% of shares
Dynamo Estates Limited Owns 75–100% of shares
Fairmount Ventures Limited Owns 50–75% of shares
Fire Properties Limited Owns 25–50% of shares
Glory Properties Limited Owns 25–50% of shares
Goldark Limited Owns 75–100% of shares
Helmside Limited Owns 75–100% of shares
LRP Asset Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£1,549) (£1,549) (£1,549) (£1,899) (£2,249) (£2,649)
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£2,650£2,250£1,900£1,550£1,550£1,550
Net Current Assets(£2,649)(£2,249)(£1,899)(£1,549)(£1,549)(£1,549)
Shareholder Funds(£2,649)(£2,249)(£1,899)(£1,549)(£1,549)(£1,549)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates5 April 2026
6 March 2026Micro company accounts31 March 2025
2 November 2025Director's details changed
2 November 2025Director's details changed
30 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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