BRK EVOLUTIONS LIMITED
HERTS

Hellopages » Hertfordshire » Dacorum » HP4 1AA

Company number 05627629
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 271 HIGH STREET, BERKHAMSTED, HERTS, HP4 1AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3 . The most likely internet sites of BRK EVOLUTIONS LIMITED are www.brkevolutions.co.uk, and www.brk-evolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Brk Evolutions Limited is a Private Limited Company. The company registration number is 05627629. Brk Evolutions Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Brk Evolutions Limited is 271 High Street Berkhamsted Herts Hp4 1aa. . PATTNI, Ramnik is a Secretary of the company. KHINDER, Balwant Singh is a Director of the company. PATTNI, Ramnik is a Director of the company. SONAWANE, Kishore is a Director of the company. Secretary STEWARTS COMPANY SECRETARY LIMITED has been resigned. Director STEWARTS COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATTNI, Ramnik
Appointed Date: 18 November 2005
Director
KHINDER, Balwant Singh
Appointed Date: 18 November 2005
72 years old
Director
PATTNI, Ramnik
Appointed Date: 18 November 2005
58 years old
Director
SONAWANE, Kishore
Appointed Date: 18 November 2005
54 years old

Resigned Directors

Secretary
STEWARTS COMPANY SECRETARY LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
STEWARTS COMPANY DIRECTOR LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Ramnik Pattni
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Balwant Singh Khinder
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sonawane Kishore
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRK EVOLUTIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
...
... and 26 more events
09 Dec 2005
Ad 18/11/05--------- £ si 2@1=2 £ ic 1/3
09 Dec 2005
Secretary resigned
09 Dec 2005
New secretary appointed
09 Dec 2005
New director appointed
18 Nov 2005
Incorporation

BRK EVOLUTIONS LIMITED Charges

16 January 2007
Mortgage deed
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a plot 255 oakley park dorcan way swindon…
22 December 2006
Mortgage
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Plot 248 oakley park dorcan way swindon fixed charge all…
11 August 2006
Mortgage
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Mortage Express
Description: Flat 30 the annexe 3 junior street leicester leicestershire…
28 July 2006
Mortgage
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a 51 regent street, oadby, leicester…

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