BROOKFIELD GARAGE LIMITED
BRISTOL

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Company number 05992123
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address REDLAND HOUSE, 157 REDLAND ROAD, REDLAND, BRISTOL, BS6 6YE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BROOKFIELD GARAGE LIMITED are www.brookfieldgarage.co.uk, and www.brookfield-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Brookfield Garage Limited is a Private Limited Company. The company registration number is 05992123. Brookfield Garage Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Brookfield Garage Limited is Redland House 157 Redland Road Redland Bristol Bs6 6ye. . HALE, Stephen is a Secretary of the company. COLES, Peter Nigel is a Director of the company. HALE, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HALE, Stephen
Appointed Date: 08 November 2006
Director
COLES, Peter Nigel
Appointed Date: 08 November 2006
55 years old
Director
HALE, Stephen
Appointed Date: 08 November 2006
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Peter Nigel Coles
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Hale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKFIELD GARAGE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Dec 2016
Confirmation statement made on 8 November 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 August 2015
22 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
04 Sep 2008
Particulars of a mortgage or charge / charge no: 1
22 Aug 2008
Accounting reference date shortened from 30/11/2008 to 31/08/2008
13 Dec 2007
Return made up to 08/11/07; full list of members
08 Nov 2006
Secretary resigned
08 Nov 2006
Incorporation

BROOKFIELD GARAGE LIMITED Charges

12 September 2013
Charge code 0599 2123 0002
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 August 2008
Debenture
Delivered: 4 September 2008
Status: Satisfied on 12 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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