Brooks Mews Capital Limited. net worth, address, company information. Free

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Brooks Mews Capital Limited (Companies House Registration Number 06917735) is a private limited company legally formed on 2009-05-28 in England. This enterprise has its registered office at Moss House, 15, Brook's Mews, London W1K 4DS. Changed on 2017-05-09, the previous name the business used was Belmont Farm Ponies & Friends Limited. Brooks Mews Capital Limited is operating under Standard Industrial Classification code: 74901 that means "environmental consulting activities", Standard Industrial Classification code: 70221 - "financial management", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Brooks Mews Capital Limited
Number	06917735
Date of Incorporation:	2009/05/28
End of financial year:	30 November
Address:	Moss House, 15, Brook's Mews, London, W1K 4DS
SIC code:	74901 - Environmental consulting activities 70221 - Financial management 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Andrew R. (appointed on 30 January 2018). 2 secretaries are there as well: Andrew R. (appointed on 31 January 2012), Christine M. (appointed on 28 May 2009). The official register lists 2 persons of significant control, namely: Andrew R. has over 3/4 of shares, 3/4 to full of voting rights, Andrew R. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	1,853	-	-	-	-	287,395	266,134	224,605	638,152
Total Assets Less Current Liabilities	-226	-57	-57	42	42	241,850	222,464	222,227	635,652
Number Shares Allotted	-	1	1	100	-	-	-	-	-
Shareholder Funds	-226	-57	-57	42	-	-	-	-	-

People with significant control

Andrew R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew R.

6 April 2016 - 21 February 2023

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 25th, May 2023 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Tue, 21st Feb 2023 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 21st Feb 2023 filed on: 21st, February 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 17th Jan 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (4 pages)
(CH03) On Tue, 27th Dec 2022 secretary's details were changed filed on: 30th, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 25th, April 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 17th Jan 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 10th, August 2021 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Belmont Farm the Ridgeway Mill Hill London NW7 1QT on Thu, 15th Apr 2021 to Moss House, 15 Brook's Mews London W1K 4DS filed on: 15th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 17th Jan 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 23rd, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 17th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 17th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 26th, February 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 30th Jan 2018 filed on: 30th, January 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 30th Jan 2018 new director was appointed. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 17th Jan 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 28th May 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 9th May 2017 filed on: 9th, May 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 22nd, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th May 2016 filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 11th, July 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 31st, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th May 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th May 2014 filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 17th, March 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th May 2013 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 8th Jul 2013: 100 GBP capital
(TM01) Director's appointment terminated on Wed, 1st May 2013 filed on: 1st, May 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 1st May 2013 new director was appointed. filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 7th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th May 2012 filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed belmont carriage driving LIMITEDcertificate issued on 31/01/12 filed on: 31st, January 2012 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 31st Jan 2012 filed on: 31st, January 2012 \| officers	Free Download (1 page)
(AP03) On Tue, 31st Jan 2012, company appointed a new person to the position of a secretary filed on: 31st, January 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Jan 2012 new director was appointed. filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Wed, 30th Nov 2011 filed on: 14th, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th May 2011 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2010 filed on: 15th, February 2011 \| accounts	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 22nd, September 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed racing sponsorship LIMITEDcertificate issued on 22/09/10 filed on: 22nd, September 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Mon, 20th Sep 2010 to change company name change of name
(AR01) Annual return with complete list of members, drawn up to Fri, 28th May 2010 filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 28th, May 2009 \| incorporation	Free Download (13 pages)

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