Company number 08179789
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address BROOKFIELD 105 HIGH STREET, SHARNBROOK, BEDFORD, MK44 1PE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Nigel Duncan Mcnally on 1 July 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 24 January 2017
GBP 202
. The most likely internet sites of BROOKFIELD BEVERAGES LIMITED are www.brookfieldbeverages.co.uk, and www.brookfield-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Wellingborough Rail Station is 7.6 miles; to Bedford St Johns Rail Station is 7.6 miles; to Kempston Hardwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Beverages Limited is a Private Limited Company.
The company registration number is 08179789. Brookfield Beverages Limited has been working since 14 August 2012.
The present status of the company is Active. The registered address of Brookfield Beverages Limited is Brookfield 105 High Street Sharnbrook Bedford Mk44 1pe. . MCNALLY, Nigel Duncan is a Director of the company. Director MCNALLY, Michelle Sumsion has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Persons With Significant Control
Nigel Duncan Mcnally
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BROOKFIELD BEVERAGES LIMITED Events
28 Feb 2017
Director's details changed for Mr Nigel Duncan Mcnally on 1 July 2016
23 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 Aug 2016
Group of companies' accounts made up to 31 March 2016
...
... and 15 more events
12 Sep 2012
Statement of capital following an allotment of shares on 31 August 2012
12 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
20 Aug 2012
Director's details changed for Nigel Mcnally on 14 August 2012
18 Aug 2012
Registered office address changed from Brookfield 105 High Street Sharnbrook Bedfordshire MK16 0JN England on 18 August 2012
14 Aug 2012
Incorporation