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BROOKBOURNE LTD
Active
09606141 · incorporated 2015-05-23
BROOKBOURNE LTD is an active UK private limited company, incorporated on 23 May 2015 at Companies House (number 09606141; OpenRegistry canonical ID GB-09606141-brookbourne-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-03-01 . Next confirmation statement due 2027-03-15 .
Persons with significant control BROOKBOURNE LTD has 2 persons with significant control on file:
Brookbourne Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Richard Stuart Adley born 1980 resident in Isle Of Man, British national. Notified 2016-04-06. Has significant influence or control No individual or entity with significant control has been identified. No individual or entity with significant control has been identified. 7 historical PSC records have ceased:
Mr Richard Stuart Adley born 1980 resident in Isle Of Man, British national. Notified 2023-02-10. Ceased 2023-05-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Brookbourne Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Brookbourne Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Richard Adley born 1980 resident in Isle Of Man, British national. Notified 2023-09-19. Ceased 2024-01-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Richard Stuart Adley born 1980 resident in Isle Of Man, British national. Notified 2016-05-23. Ceased 2023-01-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2023-05-22. Ceased 2023-09-19. (unnamed) . Notified 2025-06-01. Ceased 2025-06-16. Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in London:
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