BROOKFIELD RETAIL LTD
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 9AQ

Company number 09308265
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address SUITE 7, VICTORIA MILLS BUSINESS PARK, MILL STREET EAST, DEWSBURY, WEST YORKSHIRE, WF12 9AQ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Umar Patel as a director on 1 August 2016. The most likely internet sites of BROOKFIELD RETAIL LTD are www.brookfieldretail.co.uk, and www.brookfield-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brockholes Rail Station is 8.5 miles; to Bradford Interchange Rail Station is 8.8 miles; to Bradford Forster Square Rail Station is 9.2 miles; to Barnsley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Retail Ltd is a Private Limited Company. The company registration number is 09308265. Brookfield Retail Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Brookfield Retail Ltd is Suite 7 Victoria Mills Business Park Mill Street East Dewsbury West Yorkshire Wf12 9aq. . PATEL, Aziz is a Secretary of the company. PATEL, Ayub is a Director of the company. PATEL, Aziz is a Director of the company. PATEL, Ismail is a Director of the company. PATEL, Mehboob is a Director of the company. PATEL, Umar is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
PATEL, Aziz
Appointed Date: 12 November 2014
Director
PATEL, Ayub
Appointed Date: 12 November 2014
65 years old
Director
PATEL, Aziz
Appointed Date: 12 November 2014
59 years old
Director
PATEL, Ismail
Appointed Date: 12 November 2014
37 years old
Director
PATEL, Mehboob
Appointed Date: 12 November 2014
67 years old
Director
PATEL, Umar
Appointed Date: 01 August 2016
41 years old

Persons With Significant Control

Brookfield Property (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD RETAIL LTD Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Appointment of Mr Umar Patel as a director on 1 August 2016
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
15 Jun 2015
Accounts made up to 31 March 2015
12 Jun 2015
Previous accounting period shortened from 30 November 2015 to 31 March 2015
29 Jan 2015
Registration of charge 093082650001, created on 29 January 2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BROOKFIELD RETAIL LTD Charges

29 January 2015
Charge code 0930 8265 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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