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Home > England & Wales Companies > BROOKSTONE PROPERTIES LIMITED
Company Information for

BROOKSTONE PROPERTIES LIMITED

29-30 FITZROY SQUARE, LONDON, LONDON, W1T 6LQ,
Company Registration Number
02438328
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brookstone Properties Ltd
BROOKSTONE PROPERTIES LIMITED was founded on 1989-10-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brookstone Properties Limited is a Private Limited Company registered in United Kingdom 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
BROOKSTONE PROPERTIES LIMITED
 
Legal Registered Office
29-30 FITZROY SQUARE
LONDON
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 02438328
Company ID Number 02438328
Date formed 1989-10-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-31
Return next due 2017-11-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSTONE PROPERTIES LIMITED
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Companies with same name BROOKSTONE PROPERTIES LIMITED
The following companies were found which have the same name as BROOKSTONE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKSTONE PROPERTIES, LLC 946 ATLANTIC AVE Monroe ROCHESTER NY 14609 Active Company formed on the 2002-09-04
Brookstone Properties, LLC 7735 W. Long Drive, #9 Littleton CO 80123 Delinquent Company formed on the 2005-09-01
BROOKSTONE PROPERTIES & INVESTMENTS LLC 1000 ANNAPOLIS AVE - AKRON OH 44310 Active Company formed on the 2012-04-25
BROOKSTONE PROPERTIES DEVELOPMENT, LLC 470 OLDE WORTHINGTON ROAD STE. 100 WESTERVILLE OH 43082 Active Company formed on the 2002-07-18
BROOKSTONE PROPERTIES INVESTMENTS, LLC 8448 BAY POINT DRIVE SUITE 100 LAS VEGAS NV 89128 Revoked Company formed on the 2008-07-07
BROOKSTONE PROPERTIES HOLDINGS SDN. BHD. Unknown
BROOKSTONE PROPERTIES, INC. Texas Forfeited Company formed on the 1995-09-28
BROOKSTONE PROPERTIES, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Active Company formed on the 1999-10-12
BROOKSTONE PROPERTIES INC Delaware Unknown
BROOKSTONE PROPERTIES INC Georgia Unknown
BROOKSTONE PROPERTIES INCORPORATED California Unknown
BROOKSTONE PROPERTIES INC North Carolina Unknown
BROOKSTONE PROPERTIES INCORPORATED Michigan UNKNOWN
BROOKSTONE PROPERTIES INCORPORATED New Jersey Unknown
BROOKSTONE PROPERTIES I LLC California Unknown
BROOKSTONE PROPERTIES II LLC California Unknown
BROOKSTONE PROPERTIES, INC. 100 SHOCKOE SLIP 2ND FLOOR RICHMOND VA 23219 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES Company formed on the 1995-09-28
BROOKSTONE PROPERTIES INC North Carolina Unknown
BROOKSTONE PROPERTIES OF NC LLC North Carolina Unknown
Brookstone Properties Inc Maryland Unknown

Company Officers of BROOKSTONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MANFRED GARFUNKEL
 Company Secretary 1991-10-31
STEVEN JACOB HURWITZ
 Director 1991-11-06
DAVID MORGAN
 Director 1991-10-31
HENRY TOBIAS WANDERER
 Director 1991-10-31
MICHAEL HARRY ZEITLIN
 Director 1991-10-31
FRANK BRIAN ZILBERKWEIT
 Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIS WILLIAM TURGEL
 Director 1991-10-31 2007-09-11
FRANK VICTOR SILVERTON
 Director 1991-10-31 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANFRED GARFUNKEL BELLSIDE PROPERTIES LIMITED Company Secretary 1992-06-26 CURRENT 1989-06-26 Active
STEVEN JACOB HURWITZ BELLSIDE PROPERTIES LIMITED Director 1992-06-26 CURRENT 1989-06-26 Active
STEVEN JACOB HURWITZ HALEREST PROPERTIES LIMITED Director 1992-03-20 CURRENT 1987-06-19 Dissolved 2015-11-17
STEVEN JACOB HURWITZ BRITISH FUR TRADE ASSOCIATION (INCORPORATED) Director 1991-08-07 CURRENT 1919-12-04 Active
DAVID MORGAN BELLSIDE PROPERTIES LIMITED Director 1992-06-26 CURRENT 1989-06-26 Active
DAVID MORGAN BRITISH FUR TRADE ASSOCIATION (INCORPORATED) Director 1991-08-07 CURRENT 1919-12-04 Active
HENRY TOBIAS WANDERER BELLSIDE PROPERTIES LIMITED Director 1992-06-26 CURRENT 1989-06-26 Active
MICHAEL HARRY ZEITLIN P.J. ZEITLIN & CO. LIMITED Director 1992-09-20 CURRENT 1974-06-13 Liquidation
MICHAEL HARRY ZEITLIN BELLSIDE PROPERTIES LIMITED Director 1992-06-26 CURRENT 1989-06-26 Active
FRANK BRIAN ZILBERKWEIT BELLSIDE PROPERTIES LIMITED Director 2009-07-27 CURRENT 1989-06-26 Active
FRANK BRIAN ZILBERKWEIT POLAR FURS LIMITED Director 1993-01-26 CURRENT 1973-04-10 Active
FRANK BRIAN ZILBERKWEIT POLAR GROUP LIMITED Director 1993-01-26 CURRENT 1939-01-09 Active
FRANK BRIAN ZILBERKWEIT PHILIP HOCKLEY LIMITED Director 1992-11-06 CURRENT 1958-12-31 Active - Proposal to Strike off
FRANK BRIAN ZILBERKWEIT BRITISH FUR TRADE ASSOCIATION (INCORPORATED) Director 1991-08-07 CURRENT 1919-12-04 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
2017-11-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-10DS01APPLICATION FOR STRIKING-OFF
2017-06-05AA31/12/16 TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-25AA31/12/15 TOTAL EXEMPTION FULL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0131/10/15 FULL LIST
2015-07-10AA31/12/14 TOTAL EXEMPTION FULL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-07AR0131/10/14 FULL LIST
2014-04-23AA31/12/13 TOTAL EXEMPTION FULL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06AR0131/10/13 FULL LIST
2013-04-18AA31/12/12 TOTAL EXEMPTION FULL
2012-11-07AR0131/10/12 FULL LIST
2012-05-02AA31/12/11 TOTAL EXEMPTION FULL
2011-11-10AR0131/10/11 FULL LIST
2011-05-10AA31/12/10 TOTAL EXEMPTION FULL
2010-11-03AR0131/10/10 FULL LIST
2010-07-26AA31/12/09 TOTAL EXEMPTION FULL
2009-11-05AR0131/10/09 FULL LIST
2009-07-27AA31/12/08 TOTAL EXEMPTION FULL
2008-10-31363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-06-17AA31/12/07 TOTAL EXEMPTION FULL
2007-10-31363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-03288bDIRECTOR RESIGNED
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-10363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-24AUDAUDITOR'S RESIGNATION
2005-05-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2004-12-02363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-06-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-21363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-14363aRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-07287REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-06363aRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-16363aRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-13363aRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-06-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-14363aRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-13363aRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-07-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-22288DIRECTOR'S PARTICULARS CHANGED
1995-11-09363xRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-06-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-10363xRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-06-20AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-20AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-29363xRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-03-31AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-31AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-16363xRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-08-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-19288NEW DIRECTOR APPOINTED
1991-11-15363xRETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-06-14AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-14AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-03-17287REGISTERED OFFICE CHANGED ON 17/03/91 FROM: 746,FINCHLEY ROAD, LONDON. NW11 7TH
1990-03-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-03-2188(2)RAD 23/11/89--------- £ SI 10000@.1
1990-03-07122S-DIV 23/11/89
1990-03-07SRES12VARYING SHARE RIGHTS AND NAMES 23/11/89
1990-02-14SRES12VARYING SHARE RIGHTS AND NAMES 22/11/89
1990-02-07SRES01ADOPT MEM AND ARTS 26/01/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROOKSTONE PROPERTIES 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 BROOKSTONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKSTONE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of BROOKSTONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSTONE PROPERTIES LIMITED
Trademarks
We have not found any records of BROOKSTONE PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENTAL DEPOSIT EL MATADOR LIMITED 2010-11-11 Outstanding
DEED OF RENTAL DEPOSIT RUSHFORTH MEDIA LIMITED 2012-09-21 Outstanding

We have found 2 mortgage charges which are owed to BROOKSTONE PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for BROOKSTONE PROPERTIES 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 (41100 - Development of building projects) as BROOKSTONE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSTONE PROPERTIES 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 BROOKSTONE PROPERTIES 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 BROOKSTONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 6LQ