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Company Information for

BROOKSHOT LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02341933
Private Limited Company
Liquidation

Company Overview

About Brookshot Ltd
BROOKSHOT LIMITED was founded on 1989-02-01 and has its registered office in . 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 Number 02341933
Company ID Number 02341933
Date formed 1989-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2006
Account next due 30/07/2008
Latest return 23/03/2007
Return next due 20/04/2008
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:21:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSHOT LIMITED
Companies with same name BROOKSHOT LIMITED
The following companies were found which have the same name as BROOKSHOT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKSHOT CLUB 1997 LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1997-03-27
BROOKSHOT CLUB LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1996-01-15
BROOKSHOT EPEP 1995 LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 1999-07-19
BROOKSHOT EPEP 1996 LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 1999-10-01
BROOKSHOT EPEP 1997 LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 1999-10-01
BROOKSHOT EPEP 1998 LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 1999-10-01
BROOKSHOT EPEP 1999 LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 1999-10-01
BROOKSHOT EPEP 2000 LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 1999-11-02
BROOKSHOT EPEP 2001 LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 1999-11-02
BROOKSHOT EPEP 2002 LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 1999-11-02
BROOKSHOT EPEP 2003 LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 1999-11-02
BROOKSHOT EPEP W1 LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 1999-10-01
BROOKSHOT FAR EAST II LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 1999-10-01
BROOKSHOT FAR EAST LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 1999-02-08
BROOKSHOT I.T. FUND LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1997-01-27
BROOKSHOT II LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 1995-05-05
BROOKSHOT IPEF LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1999-02-02
BROOKSHOT IV LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 2006-09-19
BROOKSHOT KINGSWAY TRUSTEES LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 1999-03-17
BROOKSHOT TRUSTEES LIMITED FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS Active Company formed on the 1999-02-02

Company Officers of BROOKSHOT LIMITED

Current Directors
Officer Role Date Appointed
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
Company Secretary 2006-10-10
ROBERT JOHN LEWIS
Director 2006-10-10
ALFRED MERTON VINTON
Director 1995-05-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN LEWIS SILVERTOWN STUDIOS LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off
ROBERT JOHN LEWIS NOUMENA PROPERTY PARTNERS LIMITED Director 2002-03-05 CURRENT 2002-03-05 Liquidation
ROBERT JOHN LEWIS NOUMENA LIMITED Director 2002-03-05 CURRENT 2002-03-05 Liquidation
ROBERT JOHN LEWIS NOUMENA (GP) LIMITED Director 2002-03-05 CURRENT 2002-03-05 Liquidation
ROBERT JOHN LEWIS P & R ANTIQUES LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active
ALFRED MERTON VINTON N1 SINGER LTD Director 2016-04-01 CURRENT 2012-03-20 Active
ALFRED MERTON VINTON NPLUS1 SINGER CAPITAL MARKETS LIMITED Director 2016-04-01 CURRENT 2006-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2018
2017-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2017
2017-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2017
2016-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2016
2016-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016
2016-04-20LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
2015-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015
2014-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014
2014-04-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014
2013-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013
2013-04-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013
2012-10-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2012
2012-04-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2012
2011-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011
2011-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011
2010-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2010
2010-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010
2009-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2009
2009-04-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2009
2008-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB
2007-10-03MISCRESOLUTION RE. POWERS OF LIQ
2007-10-03LRESSPSPECIAL RESOLUTION TO WIND UP
2007-10-034.70DECLARATION OF SOLVENCY
2007-10-03600APPOINTMENT OF LIQUIDATOR
2007-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-26363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-11-21288bDIRECTOR RESIGNED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-24363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-08-01288bDIRECTOR RESIGNED
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT
2005-04-19363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-05363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-11363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-29363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-09-04288cDIRECTOR'S PARTICULARS CHANGED
2001-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-03-30363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-12-15288cDIRECTOR'S PARTICULARS CHANGED
2000-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-06363sRETURN MADE UP TO 23/03/00; NO CHANGE OF MEMBERS
1999-10-29288aNEW DIRECTOR APPOINTED
1999-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-04-02363aRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-08-11AUDAUDITOR'S RESIGNATION
1998-06-09288cDIRECTOR'S PARTICULARS CHANGED
1998-04-02288cDIRECTOR'S PARTICULARS CHANGED
1998-04-02288cDIRECTOR'S PARTICULARS CHANGED
1998-03-25363aRETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1998-01-20288bSECRETARY RESIGNED
1997-09-12288cSECRETARY'S PARTICULARS CHANGED
1997-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-08363sRETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1997-03-06288cDIRECTOR'S PARTICULARS CHANGED
1997-03-06288cDIRECTOR'S PARTICULARS CHANGED
1996-10-15288aNEW SECRETARY APPOINTED
1996-09-08288NEW DIRECTOR APPOINTED
1996-09-08288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BROOKSHOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKSHOT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKSHOT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of BROOKSHOT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSHOT LIMITED
Trademarks
We have not found any records of BROOKSHOT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKSHOT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BROOKSHOT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKSHOT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSHOT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKSHOT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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