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Home > England & Wales Companies > BROOKLAND ASSET MANAGEMENT LTD
Company Information for

BROOKLAND ASSET MANAGEMENT LTD

15 INGESTRE PLACE, LONDON, W1F 0DU,
Company Registration Number
08727077
Private Limited Company
Active

Company Overview

About Brookland Asset Management Ltd
BROOKLAND ASSET MANAGEMENT LTD was founded on 2013-10-10 and has its registered office in London. The organisation's status is listed as "Active". Brookland Asset Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROOKLAND ASSET MANAGEMENT LTD
 
Legal Registered Office
15 INGESTRE PLACE
LONDON
W1F 0DU
Other companies in W1F
 
Filing Information
Company Number 08727077
Company ID Number 08727077
Date formed 2013-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:50:58
Primary Source:Companies House
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Company Officers of BROOKLAND ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
NASSAR HUSSAIN
Director 2013-10-10
GEORGHIOS PARSON
Director 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NASSAR HUSSAIN ETHICAL FINANCE LTD Director 2018-04-19 CURRENT 2018-04-19 Active
NASSAR HUSSAIN BROOKLAND HOLDING LTD Director 2018-02-06 CURRENT 2018-02-06 Active
NASSAR HUSSAIN EUROPEAN REAL ESTATE CAPITAL LIMITED Director 2015-09-25 CURRENT 2015-08-28 Active
NASSAR HUSSAIN BROOKLAND LOAN SOLUTIONS LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
NASSAR HUSSAIN LBR LTD Director 2015-04-08 CURRENT 2015-04-08 Active
NASSAR HUSSAIN RESIDUAL INVESTMENTS GP LTD Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
NASSAR HUSSAIN BROOKLAND CAPITAL LTD Director 2013-10-10 CURRENT 2013-10-10 Active
NASSAR HUSSAIN HIGHGATE CAPITAL ONE LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
GEORGHIOS PARSON BROOKLAND FINANCIAL LIMITED Director 2018-02-28 CURRENT 2013-06-12 Active
GEORGHIOS PARSON EUROPEAN REAL ESTATE CAPITAL LIMITED Director 2018-02-28 CURRENT 2015-08-28 Active
GEORGHIOS PARSON BROOKLAND LOAN SOLUTIONS LIMITED Director 2018-02-28 CURRENT 2015-09-25 Active
GEORGHIOS PARSON RESIDUAL INVESTMENTS GP LTD Director 2018-02-28 CURRENT 2015-02-02 Active - Proposal to Strike off
GEORGHIOS PARSON BROOKLAND CAPITAL LTD Director 2018-02-28 CURRENT 2013-10-10 Active
GEORGHIOS PARSON BROOKLAND HOLDING LTD Director 2018-02-06 CURRENT 2018-02-06 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
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-04-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-09-05Register inspection address changed from Brock House 19 Langham Street London W1W 6BP England to Greenside House Office 407 London N22 7DE
2022-09-05AD02Register inspection address changed from Brock House 19 Langham Street London W1W 6BP England to Greenside House Office 407 London N22 7DE
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-09-15AD03Registers moved to registered inspection location of Brock House 19 Langham Street London W1W 6BP
2021-09-15AD02Register inspection address changed to Brock House 19 Langham Street London W1W 6BP
2021-09-13PSC05Change of details for Brookland Holding Ltd as a person with significant control on 2021-08-25
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM The Met Building 9th Floor, 22 Percy Street London W1T 2BU England
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-11-14PSC02Notification of Brookland Holding Ltd as a person with significant control on 2018-02-26
2019-11-14PSC07CESSATION OF HIGHGATE CAPITAL ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14CH01Director's details changed for Mr Nassar Hussain on 2019-11-14
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-18CH01Director's details changed for Mr Georghios Parson on 2019-05-18
2018-12-06RP04CS01Second filing of Confirmation Statement dated 02/11/2018
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-11-06PSC07CESSATION OF NASSAR HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-02-28AP01DIRECTOR APPOINTED MR GEORGHIOS PARSON
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-24PSC02Notification of Highgate Capital One Limited as a person with significant control on 2016-04-06
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM Grafton House 2-3 Golden Square London W1F 9HT
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-08AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-15CH01Director's details changed for Mr Nassar Hussain on 2014-08-01
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HT ENGLAND
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 33 CORNHILL LONDON EC3V 3ND ENGLAND
2013-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BROOKLAND ASSET MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of BROOKLAND ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKLAND ASSET MANAGEMENT LTD
Trademarks
We have not found any records of BROOKLAND ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKLAND ASSET MANAGEMENT LTD. 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 (74990 - Non-trading company) as BROOKLAND ASSET MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKLAND ASSET MANAGEMENT LTD 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 BROOKLAND ASSET MANAGEMENT LTD 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 BROOKLAND ASSET MANAGEMENT LTD 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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