TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
BEDFORD

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Company number OC309458
Status Active
Incorporation Date 4 October 2004
Company Type Limited Liability Partnership
Address THE LODGE, ODELL, BEDFORD, MK43 7BB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 October 2015. The most likely internet sites of TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP are www.tritaxdevelopmentsbrookfieldspark.co.uk, and www.tritax-developments-brookfields-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Wellingborough Rail Station is 7.5 miles; to Bedford St Johns Rail Station is 7.5 miles; to Kempston Hardwick Rail Station is 8.9 miles; to Stewartby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tritax Developments Brookfields Park Llp is a Limited Liability Partnership. The company registration number is OC309458. Tritax Developments Brookfields Park Llp has been working since 04 October 2004. The present status of the company is Active. The registered address of Tritax Developments Brookfields Park Llp is The Lodge Odell Bedford Mk43 7bb. . ROSS, Ian Alexander is a LLP Designated Member of the company. SHAW, Mark Glenn Bridgman is a LLP Designated Member of the company. LLP Designated Member BOSTOCK, Richard David Swinford has been resigned. LLP Designated Member MD DIRECTORS has been resigned. LLP Designated Member MD SECRETARIES has been resigned.


Current Directors

LLP Designated Member
ROSS, Ian Alexander
Appointed Date: 13 October 2004
81 years old

LLP Designated Member
SHAW, Mark Glenn Bridgman
Appointed Date: 13 October 2004
78 years old

Resigned Directors

LLP Designated Member
BOSTOCK, Richard David Swinford
Resigned: 07 August 2007
Appointed Date: 30 November 2004
72 years old

LLP Designated Member
MD DIRECTORS
Resigned: 13 October 2004
Appointed Date: 04 October 2004

LLP Designated Member
MD SECRETARIES
Resigned: 13 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Ian Alexander Ross
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Glenn Bridgman Shaw
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2015
Annual return made up to 4 October 2015
13 May 2015
Total exemption small company accounts made up to 28 February 2015
20 Oct 2014
Annual return made up to 4 October 2014
...
... and 22 more events
05 Nov 2004
Member resigned
05 Nov 2004
Member resigned
05 Nov 2004
New member appointed
05 Nov 2004
New member appointed
04 Oct 2004
Incorporation

TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP Charges

30 March 2005
Assignment in security
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right interest and benefit in the contract entered into…