BROOKEND LIMITED
BEDFORDSHIRE RAZORSOFT LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4SQ

Company number 03932955
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 1 BROOKEND DRIVE, BARTON LE CLAY, BEDFORDSHIRE, MK45 4SQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of BROOKEND LIMITED are www.brookend.co.uk, and www.brookend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Leagrave Rail Station is 4.4 miles; to Luton Airport Parkway Rail Station is 6.7 miles; to Lidlington Rail Station is 7.5 miles; to Kempston Hardwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookend Limited is a Private Limited Company. The company registration number is 03932955. Brookend Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Brookend Limited is 1 Brookend Drive Barton Le Clay Bedfordshire Mk45 4sq. . EVANS, Christopher Morgan is a Secretary of the company. EVANS, Catherine Patricia is a Director of the company. EVANS, Christopher Morgan is a Director of the company. Director TAYLOR, Timothy James has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EVANS, Christopher Morgan
Appointed Date: 24 February 2000
Director
EVANS, Catherine Patricia
Appointed Date: 15 January 2001
55 years old
Director
EVANS, Christopher Morgan
Appointed Date: 24 February 2000
59 years old

Resigned Directors

Director
TAYLOR, Timothy James
Resigned: 15 January 2001
Appointed Date: 24 February 2000
59 years old
Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Christopher Morgan Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Catherine Patricia Evans
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BROOKEND LIMITED Events

18 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 30 more events
15 Mar 2001
Return made up to 24/02/01; full list of members
  • 363(287) ‐ Registered office changed on 15/03/01
  • 363(288) ‐ Director resigned
22 Feb 2001
New director appointed
23 Jan 2001
Director resigned
10 Mar 2000
Secretary resigned
24 Feb 2000
Incorporation

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