Company number 08435388
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 084353880001 in full. The most likely internet sites of BROOKSIDE SOLAR LIMITED are www.brooksidesolar.co.uk, and www.brookside-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookside Solar Limited is a Private Limited Company.
The company registration number is 08435388. Brookside Solar Limited has been working since 07 March 2013.
The present status of the company is Active. The registered address of Brookside Solar Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. JOHNS, Howard David is a Director of the company. The company operates in "Activities of production holding companies".
Current Directors
Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 07 March 2013
Persons With Significant Control
Share Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BROOKSIDE SOLAR LIMITED Events
23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 March 2016
16 Nov 2016
Satisfaction of charge 084353880001 in full
16 Nov 2016
Satisfaction of charge 084353880002 in full
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 20 more events
03 Mar 2014
Annual return made up to 18 February 2014 with full list of shareholders
25 Jul 2013
Registered office address changed from 2 Brookside Cottages Southease Lewes East Sussex BN7 3HX on 25 July 2013
24 May 2013
Secretary's details changed for External Officer Limited on 16 May 2013
14 Mar 2013
Registered office address changed from Brookside Cottage S Southease Lewes East Sussex BN7 3HX England on 14 March 2013
07 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
15 January 2016
Charge code 0843 5388 0004
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as land…
18 December 2015
Charge code 0843 5388 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 May 2015
Charge code 0843 5388 0002
Delivered: 29 May 2015
Status: Satisfied
on 16 November 2016
Persons entitled: Downing LLP as Security Trustee
Description: Contains fixed charge…
10 September 2014
Charge code 0843 5388 0001
Delivered: 20 September 2014
Status: Satisfied
on 16 November 2016
Persons entitled: Downing LLP
Description: L/H land at kittyhawk farm, ripe, sussex…