BROOKLADY LTD
Overview
| Company Name | BROOKLADY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03266519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKLADY LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BROOKLADY LTD located?
| Registered Office Address | 42 Pylewell Road Hythe SO45 6AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKLADY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BROOKLADY LTD?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for BROOKLADY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Moynur Miah on Jul 08, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Moynur Miah on Jul 08, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Mr Moynur Miah as a person with significant control on Jul 08, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Mr Mohammad Ali on May 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 9 pages | AA | ||||||||||
Appointment of Mr Mohammad Ali as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mohammad Ali as a director on Feb 13, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of BROOKLADY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIAH, Moynur | Secretary | 42 Pylewell Road Hythe SO45 6AQ Southampton | British | 70041680002 | ||||||
| ALI, Muhammad | Director | 42 Pylewell Road Hythe SO45 6AQ Southampton | England | British | 224713520002 | |||||
| MIAH, Moynur | Director | 42 Pylewell Road Hythe SO45 6AQ Southampton | England | British | 70041680003 | |||||
| ISLAM, Sirajul | Secretary | 6 Fairview Drive SO51 7LR Romsey Hampshire | British | 50233870001 | ||||||
| MIAH, Suhel | Secretary | 13 Devonshire Road Polygon SO15 2GH Southampton Hampshire | British | 60645670001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BEGUM, Ruma | Director | 24 Salcombe Road SO15 3LA Southampton Hampshire | United Kingdom | British | 50234060002 | |||||
| ISLAM, Sirajul | Director | 6 Fairview Drive SO51 7LR Romsey Hampshire | British | 50233870001 | ||||||
| MIAH, Suhel | Director | 13 Devonshire Road Polygon SO15 2GH Southampton Hampshire | British | 60645670001 | ||||||
| SHAJAHAN, Mohammad | Director | 42 Pylewell Road Hythe SO45 6AQ Southampton Hampshire | British | 66036910001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BROOKLADY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Moynur Miah | Jul 21, 2016 | 42 Pylewell Road Hythe SO45 6AQ Southampton | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0