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Brookfield Interactive (asia) Limited MANCHESTER

Founded in 2008, Brookfield Interactive (asia), classified under reg no. 06625193 is an active company. Currently registered at C/o Gateley Legal Ship Canal House M2 4WU, Manchester the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. William R., appointed on 29 July 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brookfield Interactive (asia) Limited Address / Contact

Office Address C/o Gateley Legal Ship Canal House
Office Address2 98 King Street
Town Manchester
Post code M2 4WU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06625193
Date of Incorporation Fri, 20th Jun 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

William R.

Position: Director

Appointed: 29 July 2022

Mark H.

Position: Director

Appointed: 18 May 2018

Resigned: 22 July 2022

Patrick O.

Position: Director

Appointed: 10 January 2018

Resigned: 21 May 2018

Philip O.

Position: Secretary

Appointed: 23 May 2016

Resigned: 28 February 2017

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2015

Resigned: 23 May 2016

Rodney D.

Position: Secretary

Appointed: 19 April 2013

Resigned: 28 October 2015

Rodney D.

Position: Director

Appointed: 15 January 2013

Resigned: 28 October 2015

Benjamin W.

Position: Director

Appointed: 04 October 2011

Resigned: 15 January 2013

Grant M.

Position: Director

Appointed: 04 October 2011

Resigned: 08 March 2013

David B.

Position: Director

Appointed: 01 May 2009

Resigned: 19 October 2009

Company Directors Limited

Position: Corporate Director

Appointed: 20 June 2008

Resigned: 13 May 2009

Heinz S.

Position: Director

Appointed: 20 June 2008

Resigned: 04 October 2011

Michael H.

Position: Secretary

Appointed: 20 June 2008

Resigned: 19 April 2013

Darren M.

Position: Director

Appointed: 20 June 2008

Resigned: 01 November 2019

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2008

Resigned: 13 May 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Bnn Technology Plc from Knutsford, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bnn Technology Plc

First Floor Mallory House, Goostrey Way, Mobberley, Knutsford, Cheshire, WA16 7GY, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 6624900
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand8362 12018 10018 10018 100 
Current Assets8362 120  18 10018 100
Net Assets Liabilities-44 977 608-45 024 28618 10018 10018 10018 100
Other
Average Number Employees During Period112  11
Creditors44 978 44445 026 40645 029 874   
Net Current Assets Liabilities8362 120-45 029 874 18 10018 100
Total Assets Less Current Liabilities836-45 024 286-45 029 874 18 10018 100
Number Shares Allotted   18 10018 100 
Par Value Share   11 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers
Address change date: 29th November 2023. New Address: Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY. Previous address: C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England
filed on: 29th, November 2023 		Free Download (1 page)

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