BROOKSHOT IV LIMITED
LONDON

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

Company number 05939907
Status Active
Incorporation Date 19 September 2006
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 thirty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BROOKSHOT IV LIMITED are www.brookshotiv.co.uk, and www.brookshot-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 Iv Limited is a Private Limited Company. The company registration number is 05939907. Brookshot Iv Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Brookshot Iv Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MCARTHUR, Malcolm Graeme is a Director of the company. MCGUINNESS, Dawn Sharon is a Director of the company. RAYSON, Sarah Margaret is a Director of the company. Secretary INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOSSEY, Susan Jill has been resigned. Director HELYAR, Constance Adele Elizabeth has been resigned. The company operates in "Non-trading company".


brookshot iv Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
MCARTHUR, Malcolm Graeme
Appointed Date: 26 January 2011
65 years old
Director
MCGUINNESS, Dawn Sharon
Appointed Date: 29 July 2015
62 years old
Director
RAYSON, Sarah Margaret
Appointed Date: 22 May 2009
62 years old

Resigned Directors

Secretary
INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
Resigned: 22 May 2009
Appointed Date: 19 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Director
FOSSEY, Susan Jill
Resigned: 26 January 2011
Appointed Date: 22 May 2009
70 years old
Director
HELYAR, Constance Adele Elizabeth
Resigned: 22 May 2009
Appointed Date: 19 September 2006
77 years old

Persons With Significant Control

Electra Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKSHOT IV LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
08 Sep 2015
Appointment of Ms Dawn Sharon Mcguinness as a director on 29 July 2015
...
... and 20 more events
07 Oct 2008
Return made up to 19/09/08; full list of members
12 Jun 2008
Total exemption full accounts made up to 30 September 2007
09 Oct 2007
Return made up to 19/09/07; full list of members
19 Sep 2006
Secretary resigned
19 Sep 2006
Incorporation

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