# Brookbourne Ltd

## Details

- **Company number:** [09606141](https://find-and-update.company-information.service.gov.uk/company/09606141)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2015
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [70229](/sic/70229) Management consultancy activities other than financial management




## 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 | £100 | - | - |
| 31 May 2018 | £1 | - | - |
| 31 May 2017 | £1 | - | - |
| 31 May 2016 | £1 | - | - |






## Registered address

15,758 companies are registered at this address - likely a registration agent.