BROOK COURT (COSTONS) LIMITED

Overview

Company Name	BROOK COURT (COSTONS) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06448601
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2007

Summary

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

What is the purpose of BROOK COURT (COSTONS) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BROOK COURT (COSTONS) LIMITED located?

Registered Office Address	9 Kingfield Road Ealing W5 1LD London
Undeliverable Registered Office Address	No

What are the latest accounts for BROOK COURT (COSTONS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BROOK COURT (COSTONS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for BROOK COURT (COSTONS) LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2026	Micro company accounts made up to Dec 31, 2025	2 pages	AA

Dec 09, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 16, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Sep 17, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Sep 29, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 14, 2016	Confirmation statement made on Dec 07, 2016 with updates	4 pages	CS01

Sep 19, 2016	Accounts for a dormant company made up to Dec 31, 2015	1 pages	AA

Dec 16, 2015	Annual return made up to Dec 07, 2015 no member list	5 pages	AR01

Oct 01, 2015	Accounts for a dormant company made up to Dec 31, 2014	1 pages	AA

Sep 16, 2015	Appointment of Mrs Jacqueline Dorothy Hogan as a director on Jan 01, 2015	2 pages	AP01

Sep 16, 2015	Termination of appointment of Frederick John Carter as a director on Oct 19, 2014	1 pages	TM01

View All Filings

Who are the officers of BROOK COURT (COSTONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONCZAK, Iwona 9 Kingfield Road Ealing W5 1LD London	Dec 07, 2007		Secretary	9 Kingfield Road Ealing W5 1LD London		British		126734690001
HOGAN, Jacqueline Dorothy Whielden Street HP7 0AP Amersham 12 Gilbert Scott Court Buckinghamshire England	Jan 01, 2015		Director	Whielden Street HP7 0AP Amersham 12 Gilbert Scott Court Buckinghamshire England	England	British	1963-6	201027850001
JONCZAK, Iwona 9 Kingfield Road Ealing W5 1LD London	Dec 07, 2007		Director	9 Kingfield Road Ealing W5 1LD London	England	British	1957-3	126734690001
KING, Anthony Stephen 8 Alwyne Road W7 3EN London	Dec 07, 2007		Director	8 Alwyne Road W7 3EN London	United Kingdom	British	1965-6	91469350001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 07, 2007	Dec 09, 2007	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
CARTER, Frederick John 3 Brook Court 46 Costons Lane UB6 8YT Greenford Middlesex	Dec 07, 2007	Oct 19, 2014	Director	3 Brook Court 46 Costons Lane UB6 8YT Greenford Middlesex	United Kingdom	British	1916-12	126734670001
KELLY, Anthony 1 Brook Court 46 Costons Lane UB6 8YT Greenford Middlesex	Dec 07, 2007	Apr 01, 2013	Director	1 Brook Court 46 Costons Lane UB6 8YT Greenford Middlesex	United Kingdom	British	1973-5	126734730001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 07, 2007	Dec 09, 2007	Nominee Director	31 Corsham Street N1 6DR London				900001440001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 07, 2007	Dec 08, 2007	Director	31 Corsham Street N1 6DR London				83542180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOK COURT (COSTONS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Stephen King 9 Kingfield Road Ealing W5 1LD London	Apr 06, 2016	9 Kingfield Road Ealing W5 1LD London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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