Company number 04384444
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 66 STATION LANE, BIRKENSHAW, BRADFORD, WEST YORKSHIRE, BD11 2JE
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 forty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of BROOKTHORNE PROPERTY LIMITED are www.brookthorneproperty.co.uk, and www.brookthorne-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bradford Forster Square Rail Station is 3.9 miles; to Huddersfield Rail Station is 8.3 miles; to Bingley Rail Station is 8.8 miles; to Menston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookthorne Property Limited is a Private Limited Company.
The company registration number is 04384444. Brookthorne Property Limited has been working since 28 February 2002.
The present status of the company is Active. The registered address of Brookthorne Property Limited is 66 Station Lane Birkenshaw Bradford West Yorkshire Bd11 2je. The company`s financial liabilities are £52.07k. It is £3.37k against last year. The cash in hand is £2.78k. It is £-9.18k against last year. And the total assets are £99.92k, which is £85.16k against last year. GREEN, Jacqueline is a Secretary of the company. GREEN, Andrew is a Director of the company. GREEN, Jacqueline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
brookthorne property Key Finiance
LIABILITIES
£52.07k
+6%
CASH
£2.78k
-77%
TOTAL ASSETS
£99.92k
+576%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Persons With Significant Control
Mrs Jacqueline Green
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Green
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROOKTHORNE PROPERTY LIMITED Events
11 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Oct 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
03 Oct 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 39 more events
09 Mar 2002
New secretary appointed;new director appointed
09 Mar 2002
New director appointed
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned
28 Feb 2002
Incorporation
27 August 2014
Charge code 0438 4444 0007
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 18 brookfoot avenue, birkenshaw…
27 August 2014
Charge code 0438 4444 0006
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 20 brookfoot avenue, birkenshaw…
28 January 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied
on 4 April 2013
Persons entitled: National Westminster Bank PLC
Description: The property being 3 rose mount north view road westgate…
14 February 2003
Legal charge
Delivered: 22 February 2003
Status: Satisfied
on 4 April 2013
Persons entitled: National Westminster Bank PLC
Description: 2 southfield terrace birkenshaw bradford BD11 2AN.
14 February 2003
Legal charge
Delivered: 15 February 2003
Status: Satisfied
on 4 April 2013
Persons entitled: National Westminster Bank PLC
Description: 18 brookfoot avenue birkenshaw bradford west yorkshire. By…
25 July 2002
Legal charge
Delivered: 7 August 2002
Status: Satisfied
on 4 April 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 20 brookfoot avenue, birkenshaw, bradford…
24 April 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied
on 4 April 2013
Persons entitled: National Westminster Bank PLC
Description: 1 amblerthorne old lane birkenshaw bradford BD11 2JT. By…