74 BROOK GREEN MANAGEMENT LIMITED (01579344)

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Status :

active

Updated :

28 Mar 2018

Qynn Score :

0

Incorporated :

11 Aug 1981

Type :

ltd

Accounts Due :

31 Mar 2018

Last Accounts :

30 Jun 2016

Directors :

1

Secretaries :

0

Shareholders :

3

Resigned Directors :

3

Resigned Secretaries :

4

SIC Codes :

98000

Latest Financials

Address

2nd Floor,
Hygeia House 66 College Road,
Harrow,
Middlesex,
HA1 1BE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE

Date From

21/11/2008

Date To

Current

Confirmation Statment

28 March 2018

Accounts

28 March 2018

Confirmation Statment

28 March 2017

Accounts

28 January 2017

Annual Return

7 April 2016

Accounts

26 October 2015

Annual Return

9 April 2015

Accounts

19 December 2014

Annual Return

10 April 2014

Accounts

7 November 2013

Annual Return

4 April 2013

Accounts

31 July 2012

Annual Return

28 March 2012

Accounts

3 January 2012

Annual Return

28 March 2011

Accounts

14 December 2010

Annual Return

6 April 2010

Director Details Changed for Mr Robert Phillips

6 April 2010

Accounts

1 March 2010

legacy

30 March 2009

Accounts

27 March 2009

legacy

16 March 2009

legacy

30 January 2009

legacy

1 December 2008

legacy

21 November 2008

Accounts

23 April 2008

legacy

2 April 2008

legacy

31 March 2008

legacy

28 March 2008

Accounts

10 April 2007

legacy

2 April 2007

legacy

4 May 2006

legacy

27 April 2006

legacy

27 April 2006

legacy

18 November 2005

legacy

18 November 2005

legacy

18 November 2005

legacy

16 November 2005

legacy

16 November 2005

Accounts

29 July 2005

Accounts

21 July 2005

legacy

21 July 2005

Accounts

13 April 2004

legacy

1 April 2004

legacy

14 May 2003

Accounts

18 April 2003

legacy

22 April 2002

Accounts

11 March 2002

legacy

21 May 2001

Accounts

16 May 2001

Accounts

18 April 2000

legacy

30 March 2000

legacy

8 May 1999

Accounts

20 August 1998

Accounts

20 August 1998

legacy

19 August 1998

legacy

19 August 1998

legacy

6 April 1998

legacy

8 April 1997

Accounts

4 March 1997

Accounts

17 April 1996

legacy

2 April 1996

legacy

7 June 1995

legacy

7 June 1995

Accounts

25 May 1995

legacy

22 April 1994

Accounts

16 March 1994

legacy

6 April 1993

Accounts

4 April 1993

legacy

4 April 1993

legacy

16 March 1993

Accounts

8 April 1992

legacy

20 March 1992

legacy

25 July 1991

Accounts

6 September 1990

Accounts

6 September 1990

legacy

10 April 1990

legacy

10 April 1990

legacy

10 April 1990

legacy

10 April 1990

legacy

9 March 1989

Accounts

9 March 1989

Accounts

9 March 1989

legacy

15 February 1989

legacy

1 June 1988

Accounts

18 May 1988

Accounts

18 May 1988

legacy

11 April 1987

legacy

11 April 1987

legacy

11 April 1987

legacy

11 April 1987

legacy

13 March 1987

legacy

17 February 1987

Miscellaneous

11 August 1981

Incorporation

11 August 1981

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 BROOK GREEN MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

28/03/2018

Description

Confirmation statement made on 28/03/2018 with updates

Type

Accounts

Date

28/03/2018

Description

Total exemption full accounts made up to 30/06/2017

Type

Confirmation Statement

Date

28/03/2017

Description

Confirmation statement made on 28/03/2017 with updates

Type

Accounts

Date

28/01/2017

Description

Total exemption small company accounts made up to 30/06/2016

Type

Annual Return

Date

07/04/2016

Description

Annual return made up to 28/03/2016 with full list of shareholders

Type

Accounts

Date

26/10/2015

Description

Total exemption small company accounts made up to 30/06/2015

Type

Annual Return

Date

09/04/2015

Description

Annual return made up to 28/03/2015 with full list of shareholders

Type

Accounts

Date

19/12/2014

Description

Total exemption small company accounts made up to 30/06/2014

Type

Annual Return

Date

10/04/2014

Description

Annual return made up to 28/03/2014 with full list of shareholders

Type

Accounts

Date

07/11/2013

Description

Total exemption small company accounts made up to 30/06/2013

Type

Annual Return

Date

04/04/2013

Description

Annual return made up to 28/03/2013 with full list of shareholders

Type

Accounts

Date

31/07/2012

Description

Total exemption small company accounts made up to 30/06/2012

Type

Annual Return

Date

28/03/2012

Description

Annual return made up to 28/03/2012 with full list of shareholders

Type

Accounts

Date

03/01/2012

Description

Total exemption small company accounts made up to 30/06/2011

Type

Annual Return

Date

28/03/2011

Description

Annual return made up to 28/03/2011 with full list of shareholders

Type

Accounts

Date

14/12/2010

Description

Total exemption small company accounts made up to 30/06/2010

Type

Annual Return

Date

06/04/2010

Description

Annual return made up to 28/03/2010 with full list of shareholders

Type

Officers

Date

06/04/2010

Description

Directors details changed for Mr Robert Phillips on 20/03/2010

Type

Accounts

Date

01/03/2010

Description

Total exemption small company accounts made up to 30/06/2009

Type

Annual Return

Date

30/03/2009

Description

legacy

Type

Accounts

Date

27/03/2009

Description

Total exemption small company accounts made up to 30/06/2008

Type

Officers

Date

16/03/2009

Description

legacy

Type

Officers

Date

30/01/2009

Description

legacy

Type

Officers

Date

01/12/2008

Description

legacy

Type

Address

Date

21/11/2008

Description

legacy

Type

Accounts

Date

23/04/2008

Description

Total exemption small company accounts made up to 30/06/2007

Type

Annual Return

Date

02/04/2008

Description

legacy

Type

Officers

Date

31/03/2008

Description

legacy

Type

Officers

Date

28/03/2008

Description

legacy

Type

Accounts

Date

10/04/2007

Description

Total exemption small company accounts made up to 30/06/2006

Type

Annual Return

Date

02/04/2007

Description

legacy

Type

Annual Return

Date

04/05/2006

Description

legacy

Type

Address

Date

27/04/2006

Description

legacy

Type

Address

Date

27/04/2006

Description

legacy

Type

Officers

Date

18/11/2005

Description

legacy

Type

Address

Date

18/11/2005

Description

legacy

Type

Officers

Date

18/11/2005

Description

legacy

Type

Officers

Date

16/11/2005

Description

legacy

Type

Officers

Date

16/11/2005

Description

legacy

Type

Accounts

Date

29/07/2005

Description

Total exemption full accounts made up to 30/06/2005

Type

Accounts

Date

21/07/2005

Description

Total exemption full accounts made up to 30/06/2004

Type

Annual Return

Date

21/07/2005

Description

legacy

Type

Accounts

Date

13/04/2004

Description

Total exemption full accounts made up to 30/06/2003

Type

Annual Return

Date

01/04/2004

Description

legacy

Type

Annual Return

Date

14/05/2003

Description

legacy

Type

Accounts

Date

18/04/2003

Description

Total exemption full accounts made up to 30/06/2002

Type

Annual Return

Date

22/04/2002

Description

legacy

Type

Accounts

Date

11/03/2002

Description

Total exemption full accounts made up to 30/06/2001

Type

Annual Return

Date

21/05/2001

Description

legacy

Type

Accounts

Date

16/05/2001

Description

Accounts made up to 30/06/2000

Type

Accounts

Date

18/04/2000

Description

Accounts made up to 30/06/1999

Type

Annual Return

Date

30/03/2000

Description

legacy

Type

Annual Return

Date

08/05/1999

Description

legacy

Type

Accounts

Date

20/08/1998

Description

Accounts for a small company made up to 30/06/1997

Type

Accounts

Date

20/08/1998

Description

Accounts made up to 30/06/1998

Type

Officers

Date

19/08/1998

Description

legacy

Type

Officers

Date

19/08/1998

Description

legacy

Type

Annual Return

Date

06/04/1998

Description

legacy

Type

Annual Return

Date

08/04/1997

Description

legacy

Type

Accounts

Date

04/03/1997

Description

Accounts made up to 30/06/1996

Type

Accounts

Date

17/04/1996

Description

Accounts made up to 30/06/1995

Type

Annual Return

Date

02/04/1996

Description

legacy

Type

Address

Date

07/06/1995

Description

legacy

Type

Annual Return

Date

07/06/1995

Description

legacy

Type

Accounts

Date

25/05/1995

Description

Accounts made up to 30/06/1994

Type

Annual Return

Date

22/04/1994

Description

legacy

Type

Accounts

Date

16/03/1994

Description

Accounts made up to 30/06/1993

Type

Annual Return

Date

06/04/1993

Description

legacy

Type

Accounts

Date

04/04/1993

Description

Accounts made up to 30/06/1992

Type

Officers

Date

04/04/1993

Description

legacy

Type

Officers

Date

16/03/1993

Description

legacy

Type

Accounts

Date

08/04/1992

Description

Accounts made up to 30/06/1991

Type

Annual Return

Date

20/03/1992

Description

legacy

Type

Annual Return

Date

25/07/1991

Description

legacy

Type

Accounts

Date

06/09/1990

Description

Accounts made up to 30/06/1990

Type

Accounts

Date

06/09/1990

Description

Accounts made up to 30/06/1989

Type

Annual Return

Date

10/04/1990

Description

legacy

Type

Annual Return

Date

10/04/1990

Description

legacy

Type

Annual Return

Date

10/04/1990

Description

legacy

Type

Annual Return

Date

10/04/1990

Description

legacy

Type

Accounts

Date

09/03/1989

Description

legacy

Type

Accounts

Date

09/03/1989

Description

Accounts made up to 30/06/1988

Type

Accounts

Date

09/03/1989

Description

Accounts made up to 30/06/1987

Type

Annual Return

Date

15/02/1989

Description

legacy

Type

Annual Return

Date

01/06/1988

Description

legacy

Type

Accounts

Date

18/05/1988

Description

Accounts made up to 30/06/1986

Type

Accounts

Date

18/05/1988

Description

Accounts made up to 30/06/1985

Type

Annual Return

Date

11/04/1987

Description

legacy

Type

Annual Return

Date

11/04/1987

Description

legacy

Type

Annual Return

Date

11/04/1987

Description

legacy

Type

Annual Return

Date

11/04/1987

Description

legacy

Type

Dissolution

Date

13/03/1987

Description

legacy

Type

Gazette Notice

Date

17/02/1987

Description

legacy

Type

Miscellaneous

Date

11/08/1981

Description

Miscellaneous

Type

Incorporation

Date

11/08/1981

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 BROOK GREEN MANAGEMENT LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

28/11/2008

Tenure

10 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 BROOK GREEN MANAGEMENT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 BROOK GREEN MANAGEMENT LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 BROOK GREEN MANAGEMENT LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

18/10/2005

Date Resigned

30/12/2008

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

18/10/2005

Date Resigned

18/10/2005

Tenure

Type

Director

Date Joined

Pre 1989

Date Resigned

18/02/1993

Tenure

3 Yrs 10 Mths+

Type

Secretary

Date Joined

18/10/2005

Date Resigned

01/03/2009

Tenure

3 Yrs 4 Mths

Type

Secretary

Date Joined

01/07/1998

Date Resigned

18/10/2005

Tenure

7 Yrs 3 Mths

Type

Secretary

Date Joined

Pre 1989

Date Resigned

01/07/1998

Tenure

9 Yrs 3 Mths+

Type

Secretary

Date Joined

Pre 1989

Date Resigned

22/02/1993

Tenure

3 Yrs 10 Mths+

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 BROOK GREEN MANAGEMENT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 BROOK GREEN MANAGEMENT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 BROOK GREEN MANAGEMENT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.