BROOKLYN TRAVEL LIMITED - NORTHWOOD
Company Profile | Company Filings |
Overview
BROOKLYN TRAVEL LIMITED is a Private Limited Company from NORTHWOOD UNITED KINGDOM and has the status: Active.
BROOKLYN TRAVEL LIMITED was incorporated 5 years ago on 15/08/2018 and has the registered number: 11519712. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKLYN TRAVEL LIMITED was incorporated 5 years ago on 15/08/2018 and has the registered number: 11519712. The accounts status is FULL and accounts are next due on 30/09/2024.
BROOKLYN TRAVEL LIMITED - NORTHWOOD
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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
CANTERBURY TRAVEL (LONDON) LTD
NORTHWOOD
MIDDLESEX
HA6 1BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN CAMPBELL WILSON | Sep 1958 | British | Director | 2019-05-02 | CURRENT |
CLIFFORD MICHAEL PATTENDEN | Nov 1962 | British | Director | 2018-09-06 | CURRENT |
ROBIN ZACHARY HALLER | Apr 1979 | British | Director | 2018-09-06 | CURRENT |
FREDERIC ZACHARY HALLER | May 1946 | British | Director | 2018-08-15 | CURRENT |
MR RICK GREEN | Mar 1962 | British | Director | 2019-05-02 | CURRENT |
MR BRIAN CASSIDY | Nov 1968 | British | Director | 2019-05-02 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-10-17 UNTIL 2019-08-28 | RESIGNED | ||
MR CLIFFORD PATTERDEN | Nov 1962 | British | Director | 2018-11-02 UNTIL 2018-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brooklyn Travel Holdings Limited | 2018-09-29 | Northwood Middlesex |
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 | 2023-09-21 | 31-12-2022 | 25,546 Cash -5,233,677 equity |
ACCOUNTS - Final Accounts | 2022-09-21 | 31-12-2021 | 480,727 Cash -3,571,500 equity |
ACCOUNTS - Final Accounts | 2021-09-25 | 31-12-2020 | 3,141,978 Cash -2,517,973 equity |
ACCOUNTS - Final Accounts preparation | 2020-05-16 | 31-10-2019 | 72,937 Cash -1,093,069 equity |