Active09606141Private limited companyLondon

BROOKBOURNE LTD

D48/100

Owned by Richard Stuart Adley (significant control)

Summary

Generated from filed data · no estimates

BROOKBOURNE LTD is an active private limited company (company number 09606141) incorporated on 23 May 2015, registered in London. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 3,571 companies in non-specialised wholesale trade in London with filed accounts; the median reports net assets of £1,000 and is 6 years old.

Key dates

Incorporated: 23 May 201511 yrs ago
First accounts due: 23 February 20173528 days overdue
Confirmation statement due: 6 June 2027in 227 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46900: Non-specialised wholesale trade
SIC 70229: Management consultancy activities other than financial management
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

48 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2015-05-23 (11 years)
−10	Accounts overdueDue 2017-02-23
48	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 8 other

RS
Mr Richard Stuart Adley
Individual · since 6 April 2016
- has significant influence or control
RS
Mr Richard Stuart Adley
Individual · since 23 May 2016 · ceased 9 January 2023
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
Brookbourne Holdings Limited
corporate entity, Isle Of Man · since 9 January 2023 · ceased 10 February 2023
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
RS
Mr Richard Stuart Adley
Individual · since 10 February 2023 · ceased 22 May 2023
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
persons with significant control statement · since 22 May 2023 · ceased 19 September 2023
RA
Mr Richard Adley
Individual · since 19 September 2023 · ceased 17 January 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
Brookbourne Holdings Limited
corporate entity, Isle Of Man · since 17 January 2024 · ceased 1 June 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
persons with significant control statement · since 1 June 2025 · ceased 16 June 2025
Brookbourne Holdings Limited
corporate entity, Isle Of Man · since 16 June 2025 · ceased 16 June 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

06 Jun 2027Confirmation statement duein 227 days
23 Feb 2017First accounts due3528 days overdue
23 May 2015Incorporated

Similar companies in London

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 23 May 2015 · in May 2015.

Reminders for BROOKBOURNE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.