BUREBROOK HOLDINGS LIMITED
DORSET

Hellopages » Dorset » Christchurch » BH23 1EB

Company number 03144583
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address 54 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with no updates; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 37,930 . The most likely internet sites of BUREBROOK HOLDINGS LIMITED are www.burebrookholdings.co.uk, and www.burebrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Pokesdown Rail Station is 2.4 miles; to Bournemouth Rail Station is 4.1 miles; to New Milton Rail Station is 5.1 miles; to Branksome Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burebrook Holdings Limited is a Private Limited Company. The company registration number is 03144583. Burebrook Holdings Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of Burebrook Holdings Limited is 54 Bridge Street Christchurch Dorset Bh23 1eb. The company`s financial liabilities are £174.5k. It is £-11.11k against last year. The cash in hand is £3.93k. It is £-23.4k against last year. And the total assets are £199.72k, which is £-15.03k against last year. MACKLIN, Julian Harold is a Secretary of the company. MACKLIN, John James is a Director of the company. MACKLIN, Julian Harold is a Director of the company. MACKLIN, Margaret Wardlaw is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACKLIN, James Quentin has been resigned. Director MACKLIN, Jennifer Anne has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


burebrook holdings Key Finiance

LIABILITIES £174.5k
-6%
CASH £3.93k
-86%
TOTAL ASSETS £199.72k
-7%
All Financial Figures

Current Directors

Secretary
MACKLIN, Julian Harold
Appointed Date: 10 January 1996
Director
MACKLIN, John James
Appointed Date: 10 January 1996
96 years old
Director
MACKLIN, Julian Harold
Appointed Date: 10 January 1996
65 years old
Director
MACKLIN, Margaret Wardlaw
Appointed Date: 31 January 2005
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
Director
MACKLIN, James Quentin
Resigned: 01 December 2009
Appointed Date: 10 January 1996
67 years old
Director
MACKLIN, Jennifer Anne
Resigned: 28 August 2012
Appointed Date: 10 January 1996
91 years old

Persons With Significant Control

Mr Julian Harold Macklin
Notified on: 24 May 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUREBROOK HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with no updates
25 Jan 2017
Confirmation statement made on 21 December 2016 with updates
29 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 37,930
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
27 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
28 Mar 1996
New director appointed
28 Mar 1996
New director appointed
27 Mar 1996
New director appointed
27 Mar 1996
Registered office changed on 27/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jan 1996
Incorporation

BUREBROOK HOLDINGS LIMITED Charges

24 November 1999
Legal mortgage
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 54 bridge street christchurch dorset…

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