Brookbourne Ltd
- Company number
- 09606141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2015
- Nature of business
- Non-specialised wholesale trade
Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Stuart Adley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2016 | 9 Jan 2023 |
| Brookbourne Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2023 | 10 Feb 2023 |
| Mr Richard Stuart Adley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2023 | 22 May 2023 |
| Mr Richard Adley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2023 | 17 Jan 2024 |
| Brookbourne Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2024 | 1 Jun 2025 |
| Brookbourne Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2025 | 16 Jun 2025 |
| Mr Richard Stuart Adley | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £392,590 | - | 1 |
| 31 May 2024 | £408,113 | £389,096 | 0 |
| 31 May 2023 | £501,506 | £500,867 | 0 |
| 31 May 2022 | £1,105 | £1,105 | 0 |
| 31 May 2021 | £728 | £628 | 0 |
| 31 May 2020 | £100 | - | 0 |
| 31 May 2019 Dormant | £100 | - | - |
| 31 May 2018 Dormant | £1 | - | - |
| 31 May 2017 Dormant | £1 | - | - |
| 31 May 2016 Dormant | £1 | - | - |
Connections
Registered address
15,727 companies are registered at this address - likely a registration agent.