BROOKMOUNT ESTATES LIMITED

Overview

Company Name	BROOKMOUNT ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04376793
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2002

Summary

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

What is the purpose of BROOKMOUNT ESTATES LIMITED?

Construction of domestic buildings (41202) / Construction
Other accommodation (55900) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BROOKMOUNT ESTATES LIMITED located?

Registered Office Address	Ground Floor 101 Turnpike Lane N8 0DY London
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKMOUNT ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BROOKMOUNT ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for BROOKMOUNT ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Total exemption full accounts made up to Feb 28, 2025	7 pages	AA

Nov 22, 2024	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Registration of a charge with Charles court order to extend. Charge code 043767930019, created on Jun 13, 2022	14 pages	MR01

Aug 24, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Termination of appointment of Mohan Makhijani as a secretary on Dec 07, 2022	1 pages	TM02

Nov 29, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Aug 05, 2022	Registration of charge 043767930018, created on Aug 05, 2022	3 pages	MR01

Jul 18, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Appointment of Mr Shahan Adnan Huq as a secretary on Dec 21, 2020	2 pages	AP03

Dec 11, 2020	Total exemption full accounts made up to Feb 29, 2020	6 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 16, 2020 with updates	4 pages	CS01

Jul 15, 2020	Cessation of Muhammad Enamul Huq as a person with significant control on Jul 10, 2020	1 pages	PSC07

Jul 15, 2020	Notification of Ekp Investment Holdings Limited as a person with significant control on Jul 10, 2020	1 pages	PSC02

Jul 15, 2020	Confirmation statement made on Jul 15, 2020 with updates	4 pages	CS01

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Total exemption full accounts made up to Feb 28, 2017	7 pages	AA

View All Filings

Who are the officers of BROOKMOUNT ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUQ, Shahan Adnan 101 Turnpike Lane N8 0DY London Ground Floor	Dec 21, 2020		Secretary	101 Turnpike Lane N8 0DY London Ground Floor					277837840001
HUQ, Muhammad Enamul 38 Eversley Crescent Southgate N21 1EJ London	Mar 21, 2002		Director	38 Eversley Crescent Southgate N21 1EJ London	England	British	1951-1	Property Manager Developer Est	37868170003
MAKHIJANI, Mohan 101a Turnpike Lane N8 0DY London	Mar 21, 2002	Dec 07, 2022	Secretary	101a Turnpike Lane N8 0DY London		British		Company Secretary	81347290001
LEGAL SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Feb 19, 2002	Mar 21, 2002	Nominee Secretary	10 Cromwell Place South Kensington SW7 2JN London					900022670001
LEGAL DIRECTORS LTD (COMP NBR 3368733) 10 Cromwell Place South Kensington SW7 2JN London	Feb 19, 2002	Mar 21, 2002	Nominee Director	10 Cromwell Place South Kensington SW7 2JN London					900022660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKMOUNT ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ekp Investment Holdings Limited

Jul 10, 2020

Turnpike Lane

N8 0DY London

101

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Muhammad Enamul Huq

Apr 06, 2016

101 Turnpike Lane

N8 0DY London

101 Turnpike Lane, Ground Floor

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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