Brooklea Limited BEDFORD

Founded in 2016, Brooklea, classified under reg no. 10422505 is an active company. Currently registered at 8 Hale Lodge, St. Andrews Road MK40 2LN, Bedford the company has been in the business for 3 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2018.

The firm has one director. Henry G., appointed on 13 October 2016. There are currently no secretaries appointed. As of 20 November 2019, there was 1 ex director - Darren S.. There were no ex secretaries.

Brooklea Limited Address / Contact

Office Address 8 Hale Lodge, St. Andrews Road
Town Bedford
Post code MK40 2LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10422505
Date of Incorporation Wed, 12th Oct 2016
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 3 years old
Account next due date Tue, 30th Jun 2020 (223 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Wed, 28th Oct 2020 (2020-10-28)
Last confirmation statement dated Mon, 14th Oct 2019

Company staff

Henry G.

Position: Director

Appointed: 13 October 2016

Darren S.

Position: Director

Appointed: 12 October 2016

Resigned: 12 October 2016

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Henry G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Henry G.

Notified on 18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren S.

Notified on 12 October 2016
Ceased on 16 October 2017
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 2017-09-302018-09-30
Net Worth384 
Balance Sheet
Current Assets4714 175
Net Assets Liabilities384914
Net Assets Liabilities Including Pension Asset Liability384 
Shareholder Funds384 
Creditors4 0456 427
Fixed Assets3 9583 166
Net Current Assets Liabilities-3 5742 252
Total Assets Less Current Liabilities384914
Creditors Due Within One Year4 045 
Secured Debts4 045 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 21st, September 2019
Free Download (1 page)

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