BROOKSBY LIMITED - GLASGOW


Company Profile Company Filings

Overview

BROOKSBY LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
BROOKSBY LIMITED was incorporated 28 years ago on 03/05/1996 and has the registered number: SC165375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BROOKSBY LIMITED - GLASGOW

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR
GLASGOW
G2 2BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE LINDSAY PICKEN JOHN Feb 1986 British Director 2010-06-08 CURRENT
COMLAW DIRECTOR LIMITED Aug 1994 Corporate Nominee Director 1996-05-03 UNTIL 1996-09-26 RESIGNED
COMLAW SECRETARY LIMITED Corporate Secretary 1996-05-03 UNTIL 2002-05-06 RESIGNED
MR JAMES STEWART PICKEN Aug 1939 British Director 1996-09-26 UNTIL 2010-03-26 RESIGNED
MRS JANETTE PICKEN Jul 1947 British Director 1997-02-14 UNTIL 2021-10-09 RESIGNED
MR LAURENCE WILSON Sep 1940 British Director 1998-05-01 UNTIL 2023-09-28 RESIGNED
MR JAMES STEWART PICKEN Aug 1939 British Secretary 2002-05-06 UNTIL 2010-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trustees Of The Late Janette Picken 2016-04-06 7/1947 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINGLETON HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
SCOTTISH REPERTORY CINEMAS LIMITED GLASGOW Dissolved... 92000 - Gambling and betting activities
RIDDRIE CATERERS LIMITED GLASGOW Dissolved... 92000 - Gambling and betting activities
SINGLETONS (KINGSWAY) LIMITED GLASGOW Dissolved... 92000 - Gambling and betting activities
SINGLETONS (RIDDRIE) LIMITED GLASGOW Dissolved... 92000 - Gambling and betting activities
ANCHORAGE COMPANY LIMITED (THE) GLASGOW Dissolved... 92000 - Gambling and betting activities
NEWTON PLACE SECURITIES LIMITED GLASGOW Dissolved... 92000 - Gambling and betting activities
JARO LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
SPRINGMILE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 92000 - Gambling and betting activities
SPRINGBANK LIMITED GLASGOW Dissolved... MICRO ENTITY 92000 - Gambling and betting activities

Free Reports Available

Report Date Filed Date of Report Assets
Brooksby Limited,Ltd - AccountsLtd - Accounts 2023-07-01 30-09-2022 £166,257 Cash £82,660 equity
Brooksby Limited,Ltd - AccountsLtd - Accounts 2022-07-01 30-09-2021 £168,260 Cash £83,660 equity
Brooksby Limited,Ltd - AccountsLtd - Accounts 2021-06-23 30-09-2020 £173,519 Cash £89,077 equity
Brooksby Limited,Ltd - AccountsLtd - Accounts 2018-06-21 30-09-2017 £9,736 Cash £5,530 equity
Abbreviated Company Accounts - BROOKSBY LIMITED 2017-07-01 30-09-2016 £9,773 Cash £-13,492 equity
Abbreviated Company Accounts - BROOKSBY LIMITED 2016-06-23 30-09-2015 £7,367 Cash £37,064 equity
Abbreviated Company Accounts - BROOKSBY LIMITED 2015-06-02 30-09-2014 £15,187 Cash £82,466 equity

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