Brookemead Solutions Limited in 2 Enys Road EASTBOURNE

Brookemead Solutions Limited EASTBOURNE

Founded in 2002, Brookemead Solutions, classified under reg no. 04561291 is an active company. Currently registered at Upperton Farm House BN21 2DE, Eastbourne the company has been in the business for 22 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2010/09/30.

Currenlty, the firm lists one former director, whose name is Anthony S. and who left the the firm on 1 April 2017. In addition, there is one former secretary - Anthony S. who worked with the the firm until 1 September 2005.

Brookemead Solutions Limited Address / Contact

Office Address	Upperton Farm House
Office Address2	2 Enys Road
Town	Eastbourne
Post code	BN21 2DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04561291
Date of Incorporation	Mon, 14th Oct 2002
Industry	Hardware consultancy
End of financial Year	30th September
Company age	22 years old
Account next due date	Sat, 30th Jun 2012 (4311 days after)
Account last made up date	Thu, 30th Sep 2010
Next confirmation statement due date	Fri, 28th Oct 2016 (2016-10-28)
Return last made up date	Fri, 14th Oct 2011

Company staff

Portland Financial Management (uk) Limited

Position: Corporate Secretary

Appointed: 01 September 2005

Anthony S.

Position: Director

Appointed: 29 October 2002

Resigned: 01 April 2017

Anthony S.

Position: Secretary

Appointed: 29 October 2002

Resigned: 01 September 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2002

Resigned: 22 October 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 14 October 2002

Resigned: 22 October 2002

Company filings

Filing category

Type		Category	Free download
TM01	2017/04/01 - the day director's appointment was terminated filed on: 20th, April 2017	officers	Free Download

Type		Category	Free download
TM01	2017/04/01 - the day director's appointment was terminated filed on: 20th, April 2017	officers	Free Download
AR01	Annual return drawn up to 2011/10/14 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/26	capital
CH04	Secretary's details were changed on 2011/01/18 filed on: 11th, February 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/02/03 from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU filed on: 3rd, February 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2010/03/31 to 2010/09/30 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/14 with full list of members filed on: 21st, October 2010	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2010/10/21	capital
CH01	On 2010/10/14 director's details were changed filed on: 20th, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (4 pages)
CH01	On 2009/10/14 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/14 filed on: 9th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/14 with full list of members filed on: 9th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/12 with shareholders record filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (2 pages)
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/23 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 20th, September 2006	accounts	Free Download (6 pages)
288b	On 2005/10/26 Secretary resigned filed on: 26th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/26 New secretary appointed filed on: 26th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/26 New secretary appointed filed on: 26th, October 2005	officers	Free Download (1 page)
363s	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (7 pages)
363(288)	2005/10/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (7 pages)
363(288)	2005/10/26 Annual return (Director's particulars changed)	annual return
288b	On 2005/10/26 Secretary resigned filed on: 26th, October 2005	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 20th, October 2005	accounts	Free Download (6 pages)
287	Registered office changed on 14/02/05 from: 19 bulstrode street london W1M 5FQ filed on: 14th, February 2005	address	Free Download (1 page)
287	Registered office changed on 14/02/05 from: 19 bulstrode street london W1M 5FQ filed on: 14th, February 2005	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 11th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 11th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/15 with shareholders record filed on: 15th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/15 with shareholders record filed on: 15th, May 2004	annual return	Free Download (7 pages)
288a	On 2002/11/12 New director appointed filed on: 12th, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/12 New director appointed filed on: 12th, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/12 New secretary appointed filed on: 12th, November 2002	officers	Free Download (2 pages)
288a	On 2002/11/12 New secretary appointed filed on: 12th, November 2002	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/03 to 31/03/03 filed on: 5th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/03/03 filed on: 5th, November 2002	accounts	Free Download (1 page)
287	Registered office changed on 22/10/02 from: 72 new bond street mayfair london W1S 1RR filed on: 22nd, October 2002	address	Free Download (1 page)
287	Registered office changed on 22/10/02 from: 72 new bond street mayfair london W1S 1RR filed on: 22nd, October 2002	address	Free Download (1 page)
288b	On 2002/10/22 Secretary resigned filed on: 22nd, October 2002	officers	Free Download (1 page)
288b	On 2002/10/22 Director resigned filed on: 22nd, October 2002	officers	Free Download (1 page)
288b	On 2002/10/22 Secretary resigned filed on: 22nd, October 2002	officers	Free Download (1 page)
288b	On 2002/10/22 Director resigned filed on: 22nd, October 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, October 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, October 2002	incorporation	Free Download (16 pages)

Brookemead Solutions Limited EASTBOURNE

Brookemead Solutions Limited Address / Contact

Company Information / Profile

Company staff

Portland Financial Management (uk) Limited

Anthony S.

Anthony S.

Incorporate Secretariat Limited

Incorporate Directors Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us