BROOKWOOD CEMETERY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOKWOOD CEMETERY LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOKWOOD CEMETERY LIMITED was incorporated 88 years ago on 16/10/1935 and has the registered number: 00306068. The accounts status is SMALL and accounts are next due on 30/09/2024.
BROOKWOOD CEMETERY LIMITED was incorporated 88 years ago on 16/10/1935 and has the registered number: 00306068. The accounts status is SMALL and accounts are next due on 30/09/2024.
BROOKWOOD CEMETERY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ST BOTOLPH BUILDING, 138
LONDON
EC3A 7AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2014-12-10 | CURRENT | ||
MR KEVIN JOHN FOSTER | Dec 1965 | British | Director | 2022-09-15 | CURRENT |
MR COLIN GORDON TAYLOR | Oct 1960 | British | Director | 2023-07-05 | CURRENT |
MR SHAHID AZEEM | Dec 1958 | British | Director | 2021-05-01 | CURRENT |
MR ADAM KARL WALTHER | Jun 1984 | British | Director | 2023-04-01 | CURRENT |
MR CHRISTOPHER WILLIAM REID | Aug 1986 | British | Director | 2021-05-01 | CURRENT |
MR RAMADAN HUSSEIN GUNEY | Feb 1932 | Director | RESIGNED | ||
ERKIN GUNEY | Jan 1965 | Secretary | 2006-11-02 UNTIL 2012-11-20 | RESIGNED | |
MR JOHN HANDLEY OWEN | Secretary | 2012-11-20 UNTIL 2014-12-10 | RESIGNED | ||
MR DOUGLAS JAMES SPINKS | Mar 1955 | British | Director | 2015-03-02 UNTIL 2021-03-31 | RESIGNED |
MR GIORGIO CARLO FRAMALICCO | Sep 1973 | British | Director | 2021-07-29 UNTIL 2023-04-01 | RESIGNED |
MR GEOFFREY DAVID MCMANUS | Feb 1964 | British | Director | 2021-07-29 UNTIL 2022-05-20 | RESIGNED |
DR BARRY MARTIN MAUNDERS | Jul 1956 | British | Director | 2015-03-02 UNTIL 2021-12-31 | RESIGNED |
MS DIANE LINDA HOLLIDAY | Sep 1961 | British | Director | 2012-11-20 UNTIL 2014-12-10 | RESIGNED |
MR KEVIN JOHN HOLLIDAY | Dec 1982 | British | Director | 2012-11-20 UNTIL 2014-12-10 | RESIGNED |
MR ONDER GUNEY | Sep 1950 | British | Director | RESIGNED | |
ERKIN GUNEY | Jan 1965 | Director | 1986-01-01 UNTIL 2012-11-16 | RESIGNED | |
KEVIN MARK DAVIS | May 1971 | British | Director | 2021-07-29 UNTIL 2022-07-14 | RESIGNED |
JULIE ANNE FISHER | Nov 1968 | British | Director | 2022-09-15 UNTIL 2023-07-04 | RESIGNED |
COUNCILLOR GRAHAM CUNDY | Nov 1950 | British | Director | 2015-03-02 UNTIL 2017-04-18 | RESIGNED |
COUNCILLOR GRAHAM CUNDY | Nov 1950 | British | Director | 2018-07-18 UNTIL 2021-05-07 | RESIGNED |
MR PETER NIGEL BRYANT | Sep 1956 | British | Director | 2014-12-10 UNTIL 2021-06-30 | RESIGNED |
MR RAMADAN HUSSEIN GUNEY | Feb 1932 | Secretary | RESIGNED | ||
MR ROBERT JOHN KINGSBURY | Jun 1936 | British | Director | 2017-04-18 UNTIL 2018-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookwood Park Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 775,000 equity |
Brookwood Cemetery Limited - Limited company accounts 20.1 | 2021-10-29 | 31-12-2020 | £628,062 equity |
Brookwood Cemetery Limited - Limited company accounts 18.2 | 2019-07-27 | 31-12-2018 | £643,529 equity |
Brookwood Cemetery Limited - Limited company accounts 18.2 | 2018-08-01 | 31-12-2017 | £628,062 equity |
Brookwood Cemetery Limited - Dormant company accounts 11.6 | 2014-12-24 | 31-03-2014 | £474 Cash £-18,145 equity |