BROOKSHOT KINGSWAY TRUSTEES LIMITED
Company details
- Registered name
- BROOKSHOT KINGSWAY TRUSTEES LIMITED
- Company number
- 03737018
- Registered office
- FORUM ST PAULS, 33 GUTTER LANE, LONDON, EC2V 8AS, UNITED KINGDOM · 32 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 March 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/05/2022 | Person with significant control added | — | Mr Alexander Christopher Cooper-Evans |
| 31/03/2022 | Person with significant control ceased | Mr Stephen Daryl Ozin | — |
| 31/03/2022 | Person with significant control added | — | Rona Yumul Fernandes |
| 31/03/2022 | Director resigned | OZIN, Stephen Daryl | — |
| 31/03/2022 | Director appointed | — | FERNANDES, Rona Yumul |
| 10/09/2020 | Person with significant control ceased | Mr James Alexander Kennedy | — |
| 10/09/2020 | Person with significant control added | — | Mr Declan Doyle |
| 10/09/2020 | Director resigned | KENNEDY, James Alexander | — |
| 10/09/2020 | Director appointed | — | DOYLE, Declan |
| 24/01/2018 | Corporate-secretary resigned | KINGSWAY PRIVATE EQUITY SERVICES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Daryl Ozin |
| 06/04/2016 | Person with significant control added | — | Mr James Alexander Kennedy |
| 21/06/2013 | Director resigned | SHILL, Darren | — |
| 21/06/2013 | Director appointed | — | KENNEDY, James Alexander |
| 31/03/2012 | Director resigned | LEWIS, Robert John | — |
| 31/03/2012 | Director appointed | — | SHILL, Darren |
| 06/01/2011 | Director appointed | — | OZIN, Stephen Daryl |
| 10/10/2006 | Director resigned | OZIN, Stephen Daryl | — |
| 10/10/2006 | Director resigned | MUMFORD, Hugh Anthony Lewis Holland | — |
| 10/10/2006 | Director resigned | DYKE, Philip John | — |
Financial highlights
No figures could be read from the accounts filed on 11 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROOKSHOT KINGSWAY TRUSTEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BROOKSHOT KINGSWAY TRUSTEES LIMITED (03737018)
BROOKSHOT KINGSWAY TRUSTEES LIMITED is a private limited company incorporated on 17 March 1999 and registered in the United Kingdom under company number 03737018. Its registered office is at FORUM ST PAULS, 33 GUTTER LANE, LONDON, EC2V 8AS, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 September 2025. 17 active officers are on record , and the person with significant control is Mr Alexander Christopher Cooper-Evans. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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