Broken Mirror Limited. Head office in London. Check Director.

Broken Mirror Limited, London

Broken Mirror Limited is a private limited company. Once, it was called Brookson (5996M) Limited (it was changed on 2013-02-27). Registered at 16 Goodman Road, Leyton, London E10 6JG, this 17 years old company was incorporated on 2007-02-20 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this company: Sara D. (appointed on 05 April 2007).

About
Name: Broken Mirror Limited
Number: 06118897
Incorporation date: 2007-02-20
End of financial year: 31 March


Address:	16 Goodman Road Leyton London E10 6JG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sara D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	29,976	89,999	113,732	102,383	63,313	24,663	32,595
Total Assets Less Current Liabilities	13,288	65,841	93,974	91,895	61,593	11,058	10,217

The target date for Broken Mirror Limited confirmation statement filing is 2024-03-05. The last one was filed on 2023-02-20. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary professional Sara D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 20, 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 20, 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 20, 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 20, 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 20, 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 20, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, December 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates February 20, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 21st, September 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 24, 2016: 1000.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 19th, October 2015 \| accounts	Free Download (10 pages)
SH01	Capital declared on August 14, 2015: 1000.00 GBP filed on: 30th, September 2015 \| capital	Free Download (3 pages)
CH01	On September 30, 2015 director's details were changed filed on: 30th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 11, 2015: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 18th, August 2014 \| accounts	Free Download (10 pages)
AD01	Company moved to new address on May 9, 2014. Old Address: Flat 10 Palazzo Apartment 3a Ardleigh Road London N1 4HS filed on: 9th, May 2014 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 7, 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 12th, July 2013 \| accounts	Free Download (10 pages)
AD01	Company moved to new address on April 16, 2013. Old Address: Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG filed on: 16th, April 2013 \| address	Free Download (1 page)
CERTNM	Company name changed brookson (5996M) LIMITEDcertificate issued on 27/02/13 filed on: 27th, February 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on February 20, 2013 to change company name change of name
CONNOT	Change of name notice filed on: 27th, February 2013 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 20th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2012 filed on: 20th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 21st, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2010 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, January 2010 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 21st, September 2009 \| officers	Free Download (1 page)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, December 2008 \| accounts	Free Download (6 pages)
288b	On July 18, 2008 Appointment terminated secretary filed on: 18th, July 2008 \| officers	Free Download (1 page)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
288a	On April 19, 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288b	On April 19, 2007 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
288a	On April 19, 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288b	On April 19, 2007 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, March 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, March 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, March 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 20th, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2007 \| incorporation	Free Download (18 pages)

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