Brookwells Limited DEVON


Brookwells started in year 1990 as Private Limited Company with registration number 02568976. The Brookwells company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Devon at 7 St Pauls Road. Postal code: TQ12 2HP. Since Tuesday 21st April 2009 Brookwells Limited is no longer carrying the name Lanrov.

The company has 2 directors, namely Justin L., Wayne S.. Of them, Justin L., Wayne S. have been with the company the longest, being appointed on 29 September 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brookwells Limited Address / Contact

Office Address 7 St Pauls Road
Office Address2 Newton Abbot
Town Devon
Post code TQ12 2HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02568976
Date of Incorporation Mon, 17th Dec 1990
Industry Non-trading company
End of financial Year 31st August
Company age 34 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Justin L.

Position: Director

Appointed: 29 September 2017

Wayne S.

Position: Director

Appointed: 29 September 2017

Jeffrey D.

Position: Director

Resigned: 29 September 2017

Carolyn D.

Position: Director

Appointed: 06 April 2002

Resigned: 29 September 2017

Carolyn D.

Position: Secretary

Appointed: 29 June 2001

Resigned: 29 September 2017

Michael B.

Position: Director

Appointed: 17 December 1991

Resigned: 29 June 2001

Jeffrey D.

Position: Secretary

Appointed: 17 December 1991

Resigned: 28 June 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Brookwell Supplies Ltd from Newton Abbot, England. The abovementioned PSC is categorised as "a holding company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Brookwell Supplies Ltd

7 St. Pauls Road, Newton Abbot, TQ12 2HP, England

Legal authority Comapnies Act 2006
Legal form Holding Company
Country registered England
Place registered Companies House
Registration number 01591763
Notified on 1 December 2016
Nature of control: 75,01-100% shares

Company previous names

Lanrov April 21, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth22      
Balance Sheet
Debtors  222222
Other Debtors  222222
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Net Current Assets Liabilities  222222
Number Shares Issued Fully Paid   2    
Par Value Share 1 1    
Called Up Share Capital Not Paid Not Expressed As Current Asset22      
Number Shares Allotted 2      
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 18th, April 2023
Free Download (6 pages)

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