Brk 001 Limited is a private limited company located at 4Th Floor Abbey House, Booth Street, Manchester M2 4AB. Incorporated on 2018-03-08, this 6-year-old company is run by 3 directors.
Director Richard S., appointed on 20 May 2019. Director Matthew C., appointed on 20 July 2018. Director Howard M., appointed on 08 March 2018.
The company is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was sent on 2020-04-30 and the deadline for the subsequent filing is 2021-05-14. What is more, the statutory accounts were filed on 31 March 2019 and the next filing is due on 31 March 2021.
| Office Address | 4th Floor Abbey House |
| Office Address2 | Booth Street |
| Town | Manchester |
| Post code | M2 4AB |
| Country of origin | United Kingdom |
| Registration Number | 11243276 |
| Date of Incorporation | Thu, 8th Mar 2018 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Wed, 31st Mar 2021 (1125 days after) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Fri, 14th May 2021 (2021-05-14) |
| Last confirmation statement dated | Thu, 30th Apr 2020 |
Position: Director
Appointed: 20 May 2019
Position: Director
Appointed: 20 July 2018
Position: Director
Appointed: 08 March 2018
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Arlington Infrastructure Limited from London, England. This PSC is classified as "a limited company". This PSC. Another entity in the PSC register is Arlington Energy Limited that entered Kingston Upon Thames, England as the address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Arlington Infrastructure Limited
70 Jermyn Street, London, SW1Y 6NY, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Engalnd & Wales |
| Place registered | England & Wales |
| Registration number | 11377404 |
| Notified on | 2 April 2019 |
| Nature of control: |
right to appoint and remove directors |
Arlington Energy Limited
| Legal authority | Gb-Eng |
| Legal form | Company |
| Country registered | Gb-Eng |
| Place registered | Gb-Eng |
| Registration number | 10853434 |
| Notified on | 8 March 2018 |
| Ceased on | 2 April 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 70 Jermyn Street London SW1Y 6NY England on Tue, 27th Oct 2020 to 4th Floor Abbey House Booth Street Manchester M2 4AB filed on: 27th, October 2020 |
address | Free Download (2 pages) |
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