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Company Information for

BROOKLAW LIMITED

3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF,
Company Registration Number
05658387
Private Limited Company
Active

Company Overview

About Brooklaw Ltd
BROOKLAW LIMITED was founded on 2005-12-20 and has its registered office in London. The organisation's status is listed as "Active". Brooklaw Limited is a Private Limited Company registered in ENGLAND 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
BROOKLAW LIMITED
 
Legal Registered Office
3RD FLOOR, HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF
Other companies in WC1R
 
Previous Names
BUYOFFPLAN LIMITED22/11/2010
Filing Information
Company Number 05658387
Company ID Number 05658387
Date formed 2005-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106693510  
Last Datalog update: 2024-04-06 18:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLAW LIMITED
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Companies with same name BROOKLAW LIMITED
The following companies were found which have the same name as BROOKLAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKLAW CONSULTING LIMITED 3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF Active Company formed on the 2013-11-01
BROOKLAW COMMERCIAL LIMITED 3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF Active Company formed on the 2016-08-25
BROOKLAW PROPERTY LIMITED 3RD FLOOR, HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF Active Company formed on the 2012-11-20
BROOKLAW REALTY CORP. 1800 OLD OKEECHOBEE RD WEST PALM BEACH FL 33409 Inactive Company formed on the 1992-05-27
BROOKLAWN (MUCH HOOLE) LIMITED ANTHONY JAMES , 35-37 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS Active Company formed on the 2004-10-14
BROOKLAWN CAPITAL INVESTMENTS LIMITED 7 Alexandra Road Sale M33 3EF Active Company formed on the 2013-04-08
BROOKLAWN DEANSGATE LLP 15 CARNARVON STREET MANCHESTER M3 1HJ Active Company formed on the 2008-02-07
BROOKLAWN ESTATES LIMITED 15 CARNARVON STREET MANCHESTER M3 1HJ Active Company formed on the 1997-02-06
BROOKLAWN LTD OAKDAY COTTAGE 26 WOOD LANE CHAPEL ALLERTON LEEDS UNITED KINGDOM LS7 3QF Dissolved Company formed on the 2012-06-11
BROOKLAWN MANAGEMENT COMPANY LIMITED C/O EDGE PROPERTY MANAGEMENT LTD, STILTZ BUILDING LEDSON ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9GP Active Company formed on the 2000-08-08
BROOKLAWN PROPERTY ASSOCIATES, LLC 6709 BROOKLAWN PARKWAY Onondaga SYRACUSE NY 13211 Active Company formed on the 2006-05-26
BROOKLAWN REAL ESTATE, LLC 217 SOUTH SALINA STREET 7TH FLOOR SYRACUSE NY 13202 Active Company formed on the 1998-04-07
BROOKLAWN VILLAGE, INC. P.O. BOX 831 Saratoga BOLTON LANDING NY 12814 Active Company formed on the 1987-04-14
Brooklawn Properties, LLC 5808 South Rapp Street Suite 205 Littleton CO 80120 Delinquent Company formed on the 2014-10-10
Brooklawn Ventures LLC 2210 Grape Avenue Boulder CO 80304 Voluntarily Dissolved Company formed on the 2013-04-18
BROOKLAWN SPRINGS, LLC 2425 W LOOP SOUTH #200 HOUSTON Texas 77027 Dissolved Company formed on the 2013-09-23
BROOKLAWN PTY. LTD. Strike-off action in progress Company formed on the 1980-11-28
BROOKLAWN FARMS INC. Ontario Dissolved
BROOKLAWN PARK DEVELOPMENT COMPANY LIMITED Ontario Dissolved
BROOKLAWN II LLC Delaware Unknown

Company Officers of BROOKLAW LIMITED

Current Directors
Officer Role Date Appointed
G.R.B. REGISTRARS LIMITED
 Company Secretary 2018-07-25
OLIVER NATHAN BROOKS
 Director 2005-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2005-12-20 2018-07-25
DEBORAH EVE BROOKS
 Director 2010-11-15 2014-10-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-20 2005-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER NATHAN BROOKS BROOKLAW COMMERCIAL LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
OLIVER NATHAN BROOKS BROOKLAW CONSULTING LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
OLIVER NATHAN BROOKS BROOKLAW PROPERTY LIMITED Director 2012-11-20 CURRENT 2012-11-20 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
2024-03-28CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-15CH01Director's details changed for Mr Oliver Nathan Brooks on 2020-08-04
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 056583870017
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVE BROOKS
2021-05-29DISS40Compulsory strike-off action has been discontinued
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-05-21DISS16(SOAS)Compulsory strike-off action has been suspended
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-05-04AP01DIRECTOR APPOINTED DEBORAH EVE BROOKS
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVE BROOKS
2020-05-01AP01DIRECTOR APPOINTED DEBORAH EVE BROOKS
2020-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH EVE BROOKS
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10AP04Appointment of G.R.B. Registrars Limited as company secretary on 2018-07-25
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
2018-07-25TM02Termination of appointment of Jordan Company Secretaries Limited on 2018-07-25
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-27PSC04Change of details for Mr Oliver Nathan Brooks as a person with significant control on 2017-10-27
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 056583870014
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 056583870013
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-24CH01Director's details changed for Mr Oliver Nathan Brooks on 2014-10-24
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVE BROOKS
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09AR0120/12/13 FULL LIST
2013-08-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-22AR0120/12/12 FULL LIST
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-16AR0120/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-28AR0120/12/10 FULL LIST
2010-11-23AP01DIRECTOR APPOINTED DEBORAH EVE BROOKS
2010-11-22RES15CHANGE OF NAME 15/11/2010
2010-11-22CERTNMCOMPANY NAME CHANGED BUYOFFPLAN LIMITED CERTIFICATE ISSUED ON 22/11/10
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0120/12/09 FULL LIST
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER BROOKS / 06/10/2008
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-02-14363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-02-0788(2)RAD 20/12/05--------- £ SI 99@1=99 £ IC 1/100
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28ELRESS386 DISP APP AUDS 20/12/05
2005-12-28ELRESS366A DISP HOLDING AGM 20/12/05
2005-12-20288bSECRETARY RESIGNED
2005-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROOKLAW 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 BROOKLAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-20 Outstanding INTERBAY FUNDING LIMITED
2015-05-20 Outstanding INTERBAY FUNDING LIMITED
MORTGAGE 2013-02-22 Outstanding ALDERMORE BANK PLC
MORTGAGE 2013-02-22 Outstanding ALDERMORE BANK PLC
DEBENTURE 2013-02-22 Outstanding ALDERMORE BANK PLC
MORTGAGE 2013-02-22 Outstanding ALDERMORE BANK PLC
DEBENTURE 2013-02-22 Outstanding ALDERMORE BANK PLC
MORTGAGE 2013-02-22 Outstanding ALDERMORE BANK PLC
DEBENTURE 2013-02-22 Outstanding ALDERMORE BANK PLC
CHARGE OVER DEPOSIT ACCOUNT 2012-05-12 Satisfied UNITED TRUST BANK LIMITED
DEBENTURE 2012-05-12 Satisfied UNITED TRUST BANK LIMITED
LEGAL MORTGAGE 2012-05-12 Satisfied UNITED TRUST BANK LIMITED
DEBENTURE 2007-05-11 Satisfied DAVENHAM TRUST PLC
LEGAL CHARGE 2007-05-11 Satisfied DAVENHAM TRUST PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKLAW LIMITED

Intangible Assets
Patents
We have not found any records of BROOKLAW LIMITED registering or being granted any patents
Domain Names

BROOKLAW LIMITED owns 1 domain names.

brooklaw.co.uk  

Trademarks
We have not found any records of BROOKLAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKLAW 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 (68209 - Other letting and operating of own or leased real estate) as BROOKLAW LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BROOKLAW 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 BROOKLAW 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 BROOKLAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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