Company number 08884850
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 10
. The most likely internet sites of BROOKSEA LIMITED are www.brooksea.co.uk, and www.brooksea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Brooksea Limited is a Private Limited Company.
The company registration number is 08884850. Brooksea Limited has been working since 10 February 2014.
The present status of the company is Active. The registered address of Brooksea Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. . FULCHER, Neil Trevor is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Neil Trevor Fulcher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carina Ann Fulcher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKSEA LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
19 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
29 Dec 2015
Total exemption small company accounts made up to 31 August 2015
10 Dec 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 1 more events
23 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
19 Jul 2014
Registration of charge 088848500002, created on 17 July 2014
22 May 2014
Registration of charge 088848500001
01 May 2014
Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG United Kingdom on 1 May 2014
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)