BROOKSHOT CLUB LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 03146099
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 12 . The most likely internet sites of BROOKSHOT CLUB LIMITED are www.brookshotclub.co.uk, and www.brookshot-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookshot Club Limited is a Private Limited Company. The company registration number is 03146099. Brookshot Club Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of Brookshot Club Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.14k, which is £0k against last year. HOLLAND MUMFORD, Hugh Anthony Lewis is a Director of the company. KENNEDY, James Alexander is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary ABSALOM, Gerard has been resigned. Secretary DYKE, Philip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Kalvin Bret has been resigned. Director DYKE, Philip John has been resigned. Director KNOTT, Julian David has been resigned. Director LEWIS, Robert John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


brookshot club Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.14k
All Financial Figures

Current Directors

Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Appointed Date: 31 July 1997
80 years old
Director
KENNEDY, James Alexander
Appointed Date: 31 March 2014
56 years old
Director
OZIN, Stephen Daryl
Appointed Date: 04 August 1996
62 years old

Resigned Directors

Secretary
ABSALOM, Gerard
Resigned: 08 January 1998
Appointed Date: 30 September 1996
Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 19 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1996
Appointed Date: 15 January 1996
Director
BOOTH, Kalvin Bret
Resigned: 08 March 2002
Appointed Date: 04 August 1996
62 years old
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 19 January 1996
79 years old
Director
KNOTT, Julian David
Resigned: 08 July 2005
Appointed Date: 04 August 1996
75 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 19 January 1996
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 1996
Appointed Date: 15 January 1996

Persons With Significant Control

Mr James Alexander Kennedy
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Stephen Daryl Ozin
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Hugh Anthony Lewis Holland Mumford
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

BROOKSHOT CLUB LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 September 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 12
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 12
...
... and 76 more events
18 Apr 1996
Accounting reference date notified as 30/09
14 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1996
Company name changed bonusfibre LIMITED\certificate issued on 13/03/96
15 Jan 1996
Incorporation

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