Company number 09923471
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address 13 COMMON LANE, HEMINGFORD ABBOTS, HUNTINGDON, ENGLAND, PE28 9AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Secretary's details changed for Mrs Sharon Lindley on 16 January 2017; Confirmation statement made on 21 December 2016 with updates; Director's details changed for Sharon Elizabeth Lindley on 16 January 2017. The most likely internet sites of THE BROOKMAN GROUP LTD are www.thebrookmangroup.co.uk, and www.the-brookman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brookman Group Ltd is a Private Limited Company.
The company registration number is 09923471. The Brookman Group Ltd has been working since 21 December 2015.
The present status of the company is Active. The registered address of The Brookman Group Ltd is 13 Common Lane Hemingford Abbots Huntingdon England Pe28 9an. . LINDLEY, Sharon is a Secretary of the company. LINDLEY, Malcolm Garland is a Director of the company. LINDLEY, Sharon Elizabeth is a Director of the company. Director WISE, Neil Owen has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
WISE, Neil Owen
Resigned: 21 December 2015
Appointed Date: 21 December 2015
46 years old
Persons With Significant Control
Sharon Elizabeth Lindley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Malcolm Garland Lindley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BROOKMAN GROUP LTD Events
17 Jan 2017
Secretary's details changed for Mrs Sharon Lindley on 16 January 2017
16 Jan 2017
Confirmation statement made on 21 December 2016 with updates
16 Jan 2017
Director's details changed for Sharon Elizabeth Lindley on 16 January 2017
16 Jan 2017
Director's details changed for Mr Malcolm Garland Lindley on 16 January 2017
31 Dec 2015
Appointment of Mrs Sharon Lindley as a secretary on 31 December 2015
31 Dec 2015
Appointment of Mrs Sharon Lindley as a director on 31 December 2015
31 Dec 2015
Termination of appointment of Neil Owen Wise as a director on 21 December 2015
31 Dec 2015
Registered office address changed from Market Road St Ives Cambridgeshire PE27 5YZ England to 13 Common Lane Hemingford Abbots Huntingdon PE28 9AN on 31 December 2015
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
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