OpenCompanies

Brookdale Management Limited

Company number
05437417
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2005
Nature of business
Other telecommunications activities
Management consultancy activities other than financial management

Registered office

Zeeta House
200 Upper Richmond Road
Putney
SW15 2SH

Officers

NameRoleAppointedResigned
ONLINE CORPORATE SECRETARIES LIMITED Corporate-Secretary 27 Apr 2005 17 May 2005
ONLINE NOMINEES LIMITED Corporate-Nominee-Director 27 Apr 2005 17 May 2005
RUTHERFORD, Mark Secretary 17 May 2005
MAGUIRE, Niamh Director 17 May 2005
RUTHERFORD, Mark Houston Director 17 May 2005

Control

NameNature of controlNotifiedCeased
Mr Richard Houston Rutherford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 1 Jan 2020
Mr Mark Houston Rutherford Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£6,035 £1 0
31 Mar 2024 £2,019 £40,933 1
31 Mar 2023 £1,218 £3,404 1
31 Mar 2022 £4,165 £13,059 1
31 Mar 2021 £27,946 £14,903 1
31 Mar 2020 £17,599 £12,588 2
31 Mar 2019 £5,488 £15,249 -
31 Mar 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 £7,203 £3 -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data