Company number 06569972
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address UNIT 49 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, CO DURHAM, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017. The most likely internet sites of BRODELINE SERVICES LIMITED are www.brodelineservices.co.uk, and www.brodeline-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Brodeline Services Limited is a Private Limited Company.
The company registration number is 06569972. Brodeline Services Limited has been working since 18 April 2008.
The present status of the company is Active. The registered address of Brodeline Services Limited is Unit 49 Consett Business Park Villa Real Consett Co Durham England Dh8 6bp. The company`s financial liabilities are £1.53k. It is £1.5k against last year. . THOMPSON, Tanaporn is a Director of the company. Secretary ASH SECRETARIES LTD has been resigned. Secretary BOURNEWOOD LIMITED has been resigned. Director BERRY, Jason has been resigned. Director MACK, Carolyne has been resigned. Director NELSON, Joanne has been resigned. Director WILLIS, Jennifer has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
brodeline services Key Finiance
LIABILITIES
£1.53k
+4411%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ASH SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Secretary
BOURNEWOOD LIMITED
Resigned: 26 October 2011
Appointed Date: 18 April 2008
Director
BERRY, Jason
Resigned: 28 May 2014
Appointed Date: 14 January 2011
38 years old
Director
MACK, Carolyne
Resigned: 31 July 2015
Appointed Date: 28 May 2014
39 years old
Director
NELSON, Joanne
Resigned: 14 January 2011
Appointed Date: 10 September 2008
40 years old
Director
WILLIS, Jennifer
Resigned: 10 September 2008
Appointed Date: 18 April 2008
40 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 31 July 2015
Appointed Date: 28 May 2014
Persons With Significant Control
Miss Tanaporn Thompson
Notified on: 18 April 2017
44 years old
Nature of control: Has significant influence or control
BRODELINE SERVICES LIMITED Events
08 May 2017
Confirmation statement made on 18 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017
26 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
10 Sep 2008
Appointment terminated director jennifer willis
10 Sep 2008
Director appointed miss joanne nelson
10 Sep 2008
Registered office changed on 10/09/2008 from suite G6, prospect business park leadgate consett durham DH8 7PW
24 Apr 2008
Accounting reference date extended from 30/04/2009 to 30/06/2009
18 Apr 2008
Incorporation