Company Information for

BROOKSHOT LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

02341933

Private Limited Company

Liquidation

About Brookshot Ltd

BROOKSHOT LIMITED was founded on 1989-02-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Brookshot Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BROOKSHOT LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1

Filing Information

Company Number02341933
Date formed1989-02-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2006
Account next due30/07/2008
Latest filing return23/03/2007
Filing return next due20/04/2008
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-04-04 06:21:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kingsway Private Equity Services Limited Company Secretary 2006-10-10
Robert John Lewis Director ACCOUNTANT 2006-10-10 ENGLAND
Alfred Merton Vinton Director DIRECTOR 1995-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip John Dyke Company Secretary 1991-03-23 2006-10-10
Philip John Dyke Director 1999-10-22 2006-10-10
Hugh Anthony Lewis Holland Mumford Director 1991-03-23 2006-10-10
Stephen Daryl Ozin Director 1996-08-04 2006-10-10
Julian David Knott Director 1996-08-04 2005-07-08
Gerard Absalom Company Secretary 1996-09-30 1998-01-08
Michael Craig Stoddart Director 1991-03-23 1995-05-01

Related Directorships for Robert John Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Lewis SILVERTOWN STUDIOS LIMITEDDirector 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off
Robert John Lewis NOUMENA PROPERTY PARTNERS LIMITEDDirector 2002-03-05 CURRENT 2002-03-05 Liquidation
Robert John Lewis NOUMENA LIMITEDDirector 2002-03-05 CURRENT 2002-03-05 Liquidation
Robert John Lewis NOUMENA (GP) LIMITEDDirector 2002-03-05 CURRENT 2002-03-05 Liquidation
Robert John Lewis P & R ANTIQUES LIMITEDDirector 1997-07-09 CURRENT 1997-07-09 Liquidation

Related Directorships for Alfred Merton Vinton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alfred Merton Vinton SINGER CAPITAL MARKETS LIMITEDDirector 2016-04-01 CURRENT 2012-03-20 Active
Alfred Merton Vinton SINGER CAPITAL MARKETS SECURITIES LIMITEDDirector 2016-04-01 CURRENT 2006-04-24 Active