BROOKSHOT KINGSWAY TRUSTEES LIMITED
Overview
| Company Name | BROOKSHOT KINGSWAY TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03737018 |
| 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 BROOKSHOT KINGSWAY TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROOKSHOT KINGSWAY TRUSTEES LIMITED located?
| Registered Office Address | Forum St Pauls 33 Gutter Lane EC2V 8AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKSHOT KINGSWAY TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BROOKSHOT KINGSWAY TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for BROOKSHOT KINGSWAY TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Notification of Alexander Christopher Cooper-Evans as a person with significant control on May 05, 2022 | 2 pages | PSC01 | ||
Cessation of Stephen Daryl Ozin as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Notification of Rona Yumul Fernandes as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Stephen Daryl Ozin as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Rona Yumul Fernandes as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of James Alexander Kennedy as a director on Sep 10, 2020 | 1 pages | TM01 | ||
Cessation of James Alexander Kennedy as a person with significant control on Sep 10, 2020 | 1 pages | PSC07 | ||
Notification of Declan Doyle as a person with significant control on Sep 10, 2020 | 2 pages | PSC01 | ||
Appointment of Mr Declan Doyle as a director on Sep 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Who are the officers of BROOKSHOT KINGSWAY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Declan | Director | 33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom | England | British | 142116940002 | |||||||||
| FERNANDES, Rona Yumul | Director | 33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom | United Kingdom | British | 189424460002 | |||||||||
| DYKE, Philip John | Secretary | Bulls Brow Common Lane Ditchling BN6 8TN Hassocks West Sussex | British | 5946990002 | ||||||||||
| KINGSWAY PRIVATE EQUITY SERVICES LIMITED | Secretary | 65 St Pauls Churchyard EC4M 8AB London Paternoster House United Kingdom |
| 116362480001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DYKE, Philip John | Director | Bulls Brow Common Lane Ditchling BN6 8TN Hassocks West Sussex | England | British | 5946990002 | |||||||||
| HOLLAND MUMFORD, Hugh Anthony Lewis | Director | 6 Millington Road CB3 9HP Cambridge Cambridgeshire | United Kingdom | British | 35559180001 | |||||||||
| KENNEDY, James Alexander | Director | 33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom | England | British | 142116990001 | |||||||||
| LEWIS, Robert John | Director | Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk | England | British | 5948580003 | |||||||||
| LEWIS, Robert John | Director | Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk | England | British | 5948580003 | |||||||||
| MUMFORD, Hugh Anthony Lewis Holland | Director | 6 Millington Road CB3 9HP Cambridge Cambridgeshire | England | British | 77333180001 | |||||||||
| O'KEEFE, Steven | Director | 16 Smythe Road CM11 1SE Billericay Essex | British | 47206120001 | ||||||||||
| OZIN, Stephen Daryl | Director | 33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom | England | British | 49182070003 | |||||||||
| OZIN, Stephen Daryl | Director | Hemingford Road N1 1BZ London 151 | British | 49182070002 | ||||||||||
| SHILL, Darren | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | United Kingdom | British | 142117000001 | |||||||||
| VINTON, Alfred Merton | Director | 37 Thurloe Square SW7 2SR London | American | 59558450001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BROOKSHOT KINGSWAY TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Christopher Cooper-Evans | May 05, 2022 | 33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Rona Yumul Fernandes | Mar 31, 2022 | 33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Declan Doyle | Sep 10, 2020 | 33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Daryl Ozin | Apr 06, 2016 | 33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Alexander Kennedy | Apr 06, 2016 | 33 Gutter Lane EC2V 8AS London Forum St Pauls United Kingdom | Yes |
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