The Brookfield Gift Pack Company Limited in SHARNBROOK

The Brookfield Gift Pack Company Limited SHARNBROOK

The Brookfield Gift Pack Company started in year 2012 as Private Limited Company with registration number 08179790. The The Brookfield Gift Pack Company company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Sharnbrook at 113 High Street. Postal code: MK44 1PE. Since 2013-02-28 The Brookfield Gift Pack Company Limited is no longer carrying the name Brookfield Drinks.

The company has one director. Nigel M., appointed on 14 August 2012. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Michelle M.. There were no ex secretaries.

The Brookfield Gift Pack Company Limited Address / Contact

Office Address	113 High Street
Town	Sharnbrook
Post code	MK44 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08179790
Date of Incorporation	Tue, 14th Aug 2012
Industry	Dormant Company
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Nigel M.

Position: Director

Appointed: 14 August 2012

Michelle M.

Position: Director

Appointed: 12 October 2012

Resigned: 01 May 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Brookfield Beverages Limited from Sharnbrook, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brookfield Beverages Limited

113 High Street, Sharnbrook, Sharnbrook, Bedfordshire, MK44 1PE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08179789
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brookfield Drinks	February 28, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	100	100	100
Debtors	100	100	100	100
Net Assets Liabilities	100	100	100

Other
Amounts Owed By Group Undertakings	100	100	100	100
Nominal Value Allotted Share Capital	100	100	100
Number Shares Issued Fully Paid	1 000	1 000	1 000
Par Value Share		0	0
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 9th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 9th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023-08-14 filed on: 16th, August 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 16th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-08-14 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 17th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-08-14 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021-08-12 filed on: 13th, August 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021-08-12 director's details were changed filed on: 12th, August 2021	officers	Free Download (2 pages)
AD01	New registered office address 113 High Street Sharnbrook Bedfordshire MK44 1PE. Change occurred on 2021-08-12. Company's previous address: Brookfield 105 High Street Sharnbrook Bedford MK44 1PE. filed on: 12th, August 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 8th, September 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-08-14 filed on: 4th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-08-14 filed on: 21st, August 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019-08-12 director's details were changed filed on: 21st, August 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 8th, August 2019	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 19th, September 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018-08-14 filed on: 28th, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-08-14 filed on: 31st, August 2017	confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 24th, August 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 081797900002, created on 2017-08-21 filed on: 23rd, August 2017	mortgage	Free Download (23 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 14th, August 2017	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, March 2017	resolution	Free Download (22 pages)
CH01	On 2016-07-01 director's details were changed filed on: 28th, February 2017	officers	Free Download (2 pages)
AD02	New sail address Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF. Change occurred at an unknown date. Company's previous address: 58 Augusta Avenue Northampton NN4 0XP United Kingdom. filed on: 25th, August 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-08-14 filed on: 24th, August 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 10th, August 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 6th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-14 filed on: 25th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-14 filed on: 1st, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-01: 100.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 4th, August 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-03-31 filed on: 18th, September 2013	accounts	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, September 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-14 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-02: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2013-05-10 filed on: 10th, May 2013	officers	Free Download (1 page)
CERTNM	Company name changed brookfield drinks LIMITEDcertificate issued on 28/02/13 filed on: 28th, February 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-02-28	change of name
AP01	New director was appointed on 2013-02-28 filed on: 28th, February 2013	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 28th, February 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 28th, February 2013	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, October 2012	mortgage	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, September 2012	resolution	Free Download (22 pages)
SH01	Statement of Capital on 2012-08-31: 100.00 GBP filed on: 12th, September 2012	capital	Free Download (3 pages)
AA01	Current accounting period extended from 2013-08-31 to 2013-12-31 filed on: 12th, September 2012	accounts	Free Download (1 page)
CH01	On 2012-08-14 director's details were changed filed on: 20th, August 2012	officers	Free Download (3 pages)
AD01	Registered office address changed from Brookfield 105 High Street Sharnbrook Bedfordshire MK16 0JN England on 2012-08-18 filed on: 18th, August 2012	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, August 2012	incorporation	Free Download (27 pages)