Company number 06956614
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address STAR HOUSE, 81A HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of David Michael Collins as a director on 5 May 2016. The most likely internet sites of BROOKE TRADING ESTATE LIMITED are www.brooketradingestate.co.uk, and www.brooke-trading-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Brooke Trading Estate Limited is a Private Limited Company.
The company registration number is 06956614. Brooke Trading Estate Limited has been working since 08 July 2009.
The present status of the company is Active. The registered address of Brooke Trading Estate Limited is Star House 81a High Road Benfleet Essex Ss7 5ln. The company`s financial liabilities are £0.45k. It is £0.44k against last year. The cash in hand is £8.52k. It is £8.52k against last year. And the total assets are £8.53k, which is £8.52k against last year. GRIFFITHS, Ian William Andrew is a Director of the company. KOONER, David Singh is a Director of the company. WILSON, Stevie Jo is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director COLLINS, David Michael has been resigned. Director HART, Roger has been resigned. Director HOWE, Robert Philip Graham has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director VALSEC DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
brooke trading estate Key Finiance
LIABILITIES
£0.45k
+4944%
CASH
£8.52k
TOTAL ASSETS
£8.53k
+94633%
All Financial Figures
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 24 November 2009
Appointed Date: 08 July 2009
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2013
Appointed Date: 07 July 2010
Director
A G SECRETARIAL LIMITED
Resigned: 24 November 2009
Appointed Date: 08 July 2009
Director
HART, Roger
Resigned: 24 November 2009
Appointed Date: 08 July 2009
54 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 November 2009
Appointed Date: 08 July 2009
Director
VALSEC DIRECTOR LIMITED
Resigned: 17 October 2013
Appointed Date: 07 July 2010
Persons With Significant Control
Mr Steven Jo Wilson
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
BROOKE TRADING ESTATE LIMITED Events
30 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 8 July 2016 with updates
24 May 2016
Termination of appointment of David Michael Collins as a director on 5 May 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 41 more events
29 Dec 2009
Termination of appointment of Inhoco Formations Limited as a director
29 Dec 2009
Appointment of Robert Philip Graham Howe as a director
24 Nov 2009
Company name changed inhoco 3528 LIMITED\certificate issued on 24/11/09
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RES15 ‐
Change company name resolution on 2009-11-23
24 Nov 2009
Change of name notice
08 Jul 2009
Incorporation