BROOKSTAND 4 LIMITED

Overview

Company Name	BROOKSTAND 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04161343
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2001
Date of Cessation	Apr 22, 2025

Summary

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

What is the purpose of BROOKSTAND 4 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BROOKSTAND 4 LIMITED located?

Registered Office Address	72 Broadwick Street W1F 9QZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BROOKSTAND 4 LIMITED?

Previous Company Names
Company Name	From	Until
TRITAX MANAGEMENT 1 LIMITED	Apr 12, 2007	Apr 12, 2007
TRITAX MANAGEMENT LIMITED	Feb 15, 2001	Feb 15, 2001

What are the latest accounts for BROOKSTAND 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BROOKSTAND 4 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 07, 2024

What are the latest filings for BROOKSTAND 4 LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 28, 2025	Application to strike the company off the register	1 pages	DS01

Aug 23, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on Feb 16, 2024	1 pages	AD01

Aug 17, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jul 30, 2020	Change of details for Mr Mark Glen Bridgman Shaw as a person with significant control on Jul 23, 2020	2 pages	PSC04

Jul 30, 2020	Director's details changed for Mr Mark Glenn Bridgman Shaw on Jul 23, 2020	2 pages	CH01

Mar 16, 2020	Change of details for Mr Mark Glen Bridgman Shaw as a person with significant control on Dec 17, 2019	2 pages	PSC04

Feb 17, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Registered office address changed from Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on Dec 19, 2019	1 pages	AD01

Sep 02, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Secretary's details changed for Mr Mark Glenn Bridgman Shaw on Feb 27, 2019	1 pages	CH03

Nov 22, 2018	Director's details changed for Mr Mark Glenn Bridgman Shaw on Nov 22, 2018	2 pages	CH01

Nov 22, 2018	Director's details changed for Mr Colin Richard Godfrey on Nov 22, 2018	2 pages	CH01

Nov 22, 2018	Change of details for Mr Mark Glen Bridgman Shaw as a person with significant control on Feb 15, 2017	2 pages	PSC04

Oct 30, 2018	Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD on Oct 30, 2018	1 pages	AD01

View All Filings

Who are the officers of BROOKSTAND 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Mark Glenn Bridgman Broadwick Street W1F 9QZ London 72 United Kingdom	Aug 07, 2007		Secretary	Broadwick Street W1F 9QZ London 72 United Kingdom		British		146687830001
GODFREY, Colin Richard Broadwick Street W1F 9QZ London 72 United Kingdom	Nov 01, 2004		Director	Broadwick Street W1F 9QZ London 72 United Kingdom	England	British	1965-5	125135720005
SHAW, Mark Glenn Bridgman Broadwick Street W1F 9QZ London 72 United Kingdom	Feb 15, 2001		Director	Broadwick Street W1F 9QZ London 72 United Kingdom	England	British	1947-2	146687830021
BOSTOCK, Richard David Swinford Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex	Feb 15, 2001	Aug 07, 2007	Secretary	Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex		British		76661730003
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Feb 15, 2001	Feb 15, 2001	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900013460001
BOSTOCK, Richard David Swinford Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex	Feb 15, 2001	Aug 07, 2007	Director	Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex		British	1952-12	76661730003
HICKS, Ian David 9 Lychmead Clifton SG17 5EZ Shefford Bedfordshire	Jul 12, 2004	May 19, 2005	Director	9 Lychmead Clifton SG17 5EZ Shefford Bedfordshire		British	1963-6	99288440001
ROSS, Ian Alexander Southwood Avenue Highgate N6 5SA London 39	Feb 15, 2001	Aug 31, 2013	Director	Southwood Avenue Highgate N6 5SA London 39	United Kingdom	British	1944-6	4073510001
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Feb 15, 2001	Feb 15, 2001	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900011730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKSTAND 4 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Glen Bridgman Shaw Broadwick Street W1F 9QZ London 72 United Kingdom	Feb 15, 2017	Broadwick Street W1F 9QZ London 72 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0