BROOKSTREAM PROPERTIES LIMITED

Overview

Company Name	BROOKSTREAM PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03079925
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKSTREAM PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is BROOKSTREAM PROPERTIES LIMITED located?

Registered Office Address	Building 1 North London Business Park Oakleigh Road South N11 1GN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKSTREAM PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BROOKSTREAM PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for BROOKSTREAM PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

Dec 24, 2024	Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on Dec 24, 2024	1 pages	AD01

Jul 24, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a small company made up to Jun 30, 2023	9 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

May 25, 2023	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Oct 18, 2022	Change of details for Mr Luke Andrew Comer as a person with significant control on Oct 18, 2022	2 pages	PSC04

Oct 18, 2022	Change of details for Mr Brian Martin Comer as a person with significant control on Oct 18, 2022	2 pages	PSC04

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Change of details for Mr Luke Andrew Comer as a person with significant control on Jul 14, 2022	2 pages	PSC04

Jun 29, 2022	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

Oct 09, 2020	Registration of charge 030799250012, created on Oct 05, 2020	24 pages	MR01

Oct 09, 2020	Registration of charge 030799250013, created on Oct 05, 2020	22 pages	MR01

Jul 14, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Jul 06, 2020	Satisfaction of charge 5 in full	1 pages	MR04

Jul 06, 2020	Satisfaction of charge 3 in full	2 pages	MR04

Jul 06, 2020	Satisfaction of charge 6 in full	2 pages	MR04

Jul 06, 2020	Satisfaction of charge 9 in full	2 pages	MR04

Jul 06, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Jul 06, 2020	Satisfaction of charge 8 in full	1 pages	MR04

Jul 06, 2020	Satisfaction of charge 10 in full	1 pages	MR04

View All Filings

Who are the officers of BROOKSTREAM PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR FINANCIAL NOMINEES LIMITED

Mar 06, 2000

Secretary

Coombehurst Close

Hadley Wood

EN4 0JU Herts

Identification Type	UK Limited Company
Registration Number	01791064

10219390013

COMER, Brian Martin

Mar 30, 1999

Director

North London Business Park

Oakleigh Road South

N11 1GN London

Building 1

United Kingdom

Irish

1960-1

65622470018

COMER, Luke Andrew

Aug 18, 1995

Director

Rue Grimaldi

Monaco

98000

Monaco

Irish

1957-11

65622460015

ROSE, Jonathan Simon

Aug 18, 1995

Mar 06, 2000

Secretary

693 High Road

Finchley

N12 0DA London

British

59473160002

ACTION COMPANY SERVICES LIMITED

Jul 14, 1995

Aug 18, 1995

Nominee Secretary

Overseas House

19-23 Ironmonger Row

EC1V 3QY London

900012100001

MCM SERVICES LIMITED

Jul 14, 1995

Aug 18, 1995

Nominee Director

103 High Street

EN8 7AN Waltham Cross

Hertfordshire

900012090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKSTREAM PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Martin Comer North London Business Park Oakleigh Road South N11 1GN London Building 1 United Kingdom	Jul 20, 2016	North London Business Park Oakleigh Road South N11 1GN London Building 1 United Kingdom	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Luke Andrew Comer Rue Grimaldi 98000 Monaco 24 Monaco	Jul 20, 2016	Rue Grimaldi 98000 Monaco 24 Monaco	No
	Nationality: Irish Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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