BROOKBEAM LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 05428311
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address CARRINGTON ACCOUNTANCY, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of BROOKBEAM LIMITED are www.brookbeam.co.uk, and www.brookbeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookbeam Limited is a Private Limited Company. The company registration number is 05428311. Brookbeam Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Brookbeam Limited is Carrington Accountancy Birchin Court 20 Birchin Lane London Ec3v 9du. . CARRINGTON MANAGEMENT SERVICES LIMITED is a Secretary of the company. O'MARA, Craig Antony is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CARRINGTON MANAGEMENT SERVICES LIMITED
Appointed Date: 25 August 2005
Director
O'MARA, Craig Antony
Appointed Date: 25 August 2005
52 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 25 August 2005
Appointed Date: 19 April 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 August 2005
Appointed Date: 19 April 2005
63 years old

Persons With Significant Control

Mr Craig Antony O'Mara
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BROOKBEAM LIMITED Events

12 May 2017
Confirmation statement made on 19 April 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
17 May 2016
Director's details changed for Mr Craig Antony O'mara on 18 January 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
15 Sep 2005
New director appointed
15 Sep 2005
New secretary appointed
15 Sep 2005
Director resigned
15 Sep 2005
Secretary resigned
19 Apr 2005
Incorporation

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