BROOKLANDS & SHAW AB LIMITED

BROOKLANDS & SHAW AB LIMITED is an active private limited company, incorporated on 28 February 2019. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BROOKLANDS & SHAW AB LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIFTH FLOOR SUITE 23
Address Line 2	63-66 HATTON GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	27/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BROOKLANDS & SHAW AB LIMITED

Directors

(The company's officers)

MRS AGNES BARONG AGWU

(~49 year old British national)

15 CHURCH STREET, MAILBOX 154, WEYBRIDGE, SURREY, KT13 8NA, ENGLAND

Current Director
Gives occupation as IT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 28/02/2019

MR ARINZE VALENTINE AGWU

(~51 year old British national)

15 CHURCH STREET, MAILBOX 154, WEYBRIDGE, SURREY, KT13 8NA, ENGLAND

Current Director
Gives occupation as PROCUREMENT & COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2019

Shareholders

(Persons of Significant Control)

Mr Arinze Valentine Agwu

(~51 year old British national)

Fifth Floor Suite 23, 63-66 Hatton Garden, London, EC1N 8LE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/02/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)