BARBROOK GREEN LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 05928119
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 99 . The most likely internet sites of BARBROOK GREEN LIMITED are www.barbrookgreen.co.uk, and www.barbrook-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbrook Green Limited is a Private Limited Company. The company registration number is 05928119. Barbrook Green Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Barbrook Green Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. The company`s financial liabilities are £305.59k. It is £-27.73k against last year. The cash in hand is £101.9k. It is £40.49k against last year. And the total assets are £102.5k, which is £40.24k against last year. BARTLETT, Simon Victor William is a Secretary of the company. BARTLETT, Simon Victor William is a Director of the company. GREEN, James Clifford is a Director of the company. SEABROOK, Malcolm Robert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


barbrook green Key Finiance

LIABILITIES £305.59k
-9%
CASH £101.9k
+65%
TOTAL ASSETS £102.5k
+64%
All Financial Figures

Current Directors

Secretary
BARTLETT, Simon Victor William
Appointed Date: 07 September 2006
Director
BARTLETT, Simon Victor William
Appointed Date: 07 September 2006
66 years old
Director
GREEN, James Clifford
Appointed Date: 07 September 2006
49 years old
Director
SEABROOK, Malcolm Robert
Appointed Date: 07 September 2006
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 September 2006
Appointed Date: 07 September 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Mr Simon Victor William Bartlett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Robert Seabrook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Clifford Green
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBROOK GREEN LIMITED Events

08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 99
23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 99
...
... and 19 more events
11 Oct 2006
New director appointed
10 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006
Director resigned
08 Sep 2006
Secretary resigned
07 Sep 2006
Incorporation

BARBROOK GREEN LIMITED Charges

3 August 2007
Legal and general charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All that f/h property k/a 1 western road bexhill on sea…

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