BROOK HOUSE 2002 LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE3 0TW

Company number 04364346
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address BRIGADE WORKS, BRIGADE STREET, LONDON, SE3 0TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of BROOK HOUSE 2002 LIMITED are www.brookhouse2002.co.uk, and www.brook-house-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Brook House 2002 Limited is a Private Limited Company. The company registration number is 04364346. Brook House 2002 Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Brook House 2002 Limited is Brigade Works Brigade Street London Se3 0tw. . FROST, Steven William is a Director of the company. Secretary EDWARDS, Lesley has been resigned. Secretary FOYLE, Richard has been resigned. Secretary FROST, Emma has been resigned. Secretary LEMON, Rebecca has been resigned. Secretary TAYLOR, Allan David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAN GERWEN, Frederik Jurrie has been resigned. Director WOOD, Trevor has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FROST, Steven William
Appointed Date: 14 February 2002
66 years old

Resigned Directors

Secretary
EDWARDS, Lesley
Resigned: 14 February 2002
Appointed Date: 31 January 2002
Secretary
FOYLE, Richard
Resigned: 17 December 2007
Appointed Date: 08 November 2005
Secretary
FROST, Emma
Resigned: 23 June 2008
Appointed Date: 17 December 2007
Secretary
LEMON, Rebecca
Resigned: 01 November 2005
Appointed Date: 23 June 2003
Secretary
TAYLOR, Allan David
Resigned: 23 June 2003
Appointed Date: 14 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
VAN GERWEN, Frederik Jurrie
Resigned: 14 February 2002
Appointed Date: 31 January 2002
54 years old
Director
WOOD, Trevor
Resigned: 23 June 2003
Appointed Date: 14 February 2002
65 years old

Persons With Significant Control

Mr Steven William Frost
Notified on: 6 May 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BROOK HOUSE 2002 LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2017
Micro company accounts made up to 31 January 2017
06 Sep 2016
Accounts for a dormant company made up to 31 January 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
19 Aug 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 41 more events
21 Feb 2002
New secretary appointed
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
01 Feb 2002
Secretary resigned
31 Jan 2002
Incorporation

BROOK HOUSE 2002 LIMITED Charges

13 June 2002
Debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2002
Legal charge
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Brook house,13 manor way,blackheath london SE3 (f/hold);…

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