BROOKEMEAD SERVICES LIMITED
HAYLING ISLAND

Hellopages » Hampshire » Havant » PO11 0EB

Company number 04562051
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 75 STATION ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BROOKEMEAD SERVICES LIMITED are www.brookemeadservices.co.uk, and www.brookemead-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bedhampton Rail Station is 4.3 miles; to Portsmouth & Southsea Rail Station is 4.4 miles; to Cosham Rail Station is 4.8 miles; to Southbourne Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookemead Services Limited is a Private Limited Company. The company registration number is 04562051. Brookemead Services Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Brookemead Services Limited is 75 Station Road Hayling Island Hampshire Po11 0eb. The company`s financial liabilities are £111.68k. It is £18.41k against last year. The cash in hand is £134.35k. It is £32.45k against last year. And the total assets are £134.35k, which is £18.83k against last year. O'DONNELL, Amanda is a Secretary of the company. BENNETT, Richard is a Director of the company. O'DONNELL, Amanda is a Director of the company. Secretary ELLOUK, Nathalie has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


brookemead services Key Finiance

LIABILITIES £111.68k
+19%
CASH £134.35k
+31%
TOTAL ASSETS £134.35k
+16%
All Financial Figures

Current Directors

Secretary
O'DONNELL, Amanda
Appointed Date: 01 May 2004

Director
BENNETT, Richard
Appointed Date: 14 October 2002
51 years old

Director
O'DONNELL, Amanda
Appointed Date: 01 October 2005
50 years old

Resigned Directors

Secretary
ELLOUK, Nathalie
Resigned: 30 April 2004
Appointed Date: 14 October 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 October 2002
Appointed Date: 14 October 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Richard Bennett
Notified on: 14 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKEMEAD SERVICES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
03 Dec 2002
New director appointed
17 Oct 2002
Registered office changed on 17/10/02 from: 72 new bond street mayfair london W1S 1RR
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
14 Oct 2002
Incorporation