BROOKHILL INVESTMENTS LIMITED
ESSEX

Hellopages » Essex » Braintree » CO5 9AA

Company number 05451826
Status Active
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address 90 HIGH STREET, KELVEDON, COLCHESTER, ESSEX, CO5 9AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of BROOKHILL INVESTMENTS LIMITED are www.brookhillinvestments.co.uk, and www.brookhill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Brookhill Investments Limited is a Private Limited Company. The company registration number is 05451826. Brookhill Investments Limited has been working since 13 May 2005. The present status of the company is Active. The registered address of Brookhill Investments Limited is 90 High Street Kelvedon Colchester Essex Co5 9aa. The company`s financial liabilities are £0.41k. It is £-8.86k against last year. And the total assets are £29.45k, which is £13.79k against last year. SAWARD, Lynda Rosemary is a Secretary of the company. COOK, Sam is a Director of the company. SAWARD, Lynda Rosemary is a Director of the company. SAWARD, Simon is a Director of the company. The company operates in "Activities of head offices".


brookhill investments Key Finiance

LIABILITIES £0.41k
-96%
CASH n/a
TOTAL ASSETS £29.45k
+88%
All Financial Figures

Current Directors

Secretary
SAWARD, Lynda Rosemary
Appointed Date: 13 May 2005
Director
COOK, Sam
Appointed Date: 12 October 2011
49 years old
Director
SAWARD, Lynda Rosemary
Appointed Date: 13 May 2005
79 years old
Director
SAWARD, Simon
Appointed Date: 13 May 2005
77 years old

Persons With Significant Control

Mr Sam Cook
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Rosemary Saward
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Saward
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKHILL INVESTMENTS LIMITED Events

18 May 2017
Confirmation statement made on 13 May 2017 with updates
08 Mar 2017
Micro company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
23 Jan 2016
Total exemption small company accounts made up to 30 June 2015
28 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
...
... and 22 more events
28 Sep 2005
Secretary's particulars changed;director's particulars changed
28 Sep 2005
Secretary's particulars changed;director's particulars changed
13 Sep 2005
Statement of affairs
13 Sep 2005
Ad 12/08/05--------- £ si 98@1=98 £ ic 2/100
13 May 2005
Incorporation

BROOKHILL INVESTMENTS LIMITED Charges

25 June 2010
Legal charge
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 85 mount pleasant halstead essex t/no. EX581024 any other…
9 June 2010
Legal charge
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 trinity road, halstead t/no EX515209 any other interests…

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