Brookland Mailing Services Limited in CARDIFF

Brookland Mailing Services Limited CARDIFF

Brookland Mailing Services Limited was officially closed on 2021-10-05. Brookland Mailing Services was a private limited company that could have been found at 03635121: Companies House Default Address, Cardiff, CF14 8LH. This company (formed on 1998-09-21) was run by 1 director and 1 secretary.
Director Michael J. who was appointed on 02 January 2003.
Among the secretaries, we can name: Michael J. appointed on 08 September 2003.

The company was classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2018-09-21 and last time the statutory accounts were filed was on 30 September 2017. 2015-09-21 is the date of the most recent annual return.

Brookland Mailing Services Limited Address / Contact

Office Address	03635121: Companies House Default Address
Town	Cardiff
Post code	CF14 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03635121
Date of Incorporation	Mon, 21st Sep 1998
Date of Dissolution	Tue, 5th Oct 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2019
Account last made up date	Sat, 30th Sep 2017
Next confirmation statement due date	Sat, 5th Oct 2019
Last confirmation statement dated	Fri, 21st Sep 2018

Company staff

Michael J.

Position: Secretary

Appointed: 08 September 2003

Michael J.

Position: Director

Appointed: 02 January 2003

Deborah J.

Position: Director

Appointed: 03 June 2004

Resigned: 09 September 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1998

Resigned: 21 September 1998

Glynn J.

Position: Director

Appointed: 21 September 1998

Resigned: 03 June 2004

Philip S.

Position: Secretary

Appointed: 21 September 1998

Resigned: 08 September 2003

People with significant control

Michael J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 1st, March 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 1st, March 2019	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 13th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 13th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 21st Sep 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 40002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 7th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 21st Sep 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 29th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 21st Sep 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Sep 2013: 40002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 21st Sep 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 3rd, July 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 21st Sep 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 21st Sep 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 1st, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 17th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 17th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 9th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 9th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 13th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 13th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Oct 2004 with shareholders record filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Nov 2003 with shareholders record filed on: 4th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 12th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 12th, June 2003	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 14th Oct 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Oct 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 1st, July 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 1st, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Oct 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Oct 2001 with shareholders record filed on: 2nd, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 27th, June 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 27th, June 2001	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 24th, May 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 24th, May 2000	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (6 pages)

Brookland Mailing Services Limited CARDIFF

Brookland Mailing Services Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Michael J.

Deborah J.

Swift Incorporations Limited

Glynn J.

Philip S.

People with significant control

Company filings

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