BROOKMEAD HOLDINGS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 06484718
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Sally Diane Jones as a director on 1 March 2017; Termination of appointment of Paul David Jones as a director on 1 March 2017; Appointment of Mr Jamie Leslie Swan as a director on 1 March 2017. The most likely internet sites of BROOKMEAD HOLDINGS LIMITED are www.brookmeadholdings.co.uk, and www.brookmead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Brookmead Holdings Limited is a Private Limited Company. The company registration number is 06484718. Brookmead Holdings Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Brookmead Holdings Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £63.99k. It is £-0.69k against last year. The cash in hand is £1.87k. It is £0k against last year. And the total assets are £63.99k, which is £-32.19k against last year. SWAN, Jamie Leslie is a Secretary of the company. BROWN, Paul Jonathan is a Director of the company. SWAN, Jamie Leslie is a Director of the company. Secretary JONES, Paul David has been resigned. Secretary JONES, Sally Diane has been resigned. Director JONES, Paul David has been resigned. Director JONES, Sally Diane has been resigned. The company operates in "Activities of head offices".


brookmead holdings Key Finiance

LIABILITIES £63.99k
-2%
CASH £1.87k
+0%
TOTAL ASSETS £63.99k
-34%
All Financial Figures

Current Directors

Secretary
SWAN, Jamie Leslie
Appointed Date: 26 April 2011
Director
BROWN, Paul Jonathan
Appointed Date: 01 March 2017
38 years old
Director
SWAN, Jamie Leslie
Appointed Date: 01 March 2017
49 years old

Resigned Directors

Secretary
JONES, Paul David
Resigned: 26 April 2011
Appointed Date: 25 January 2008
Secretary
JONES, Sally Diane
Resigned: 29 January 2008
Appointed Date: 25 January 2008
Director
JONES, Paul David
Resigned: 01 March 2017
Appointed Date: 25 January 2008
69 years old
Director
JONES, Sally Diane
Resigned: 01 March 2017
Appointed Date: 29 January 2008
67 years old

Persons With Significant Control

Mr Paul David Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Diane Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKMEAD HOLDINGS LIMITED Events

09 Mar 2017
Termination of appointment of Sally Diane Jones as a director on 1 March 2017
09 Mar 2017
Termination of appointment of Paul David Jones as a director on 1 March 2017
09 Mar 2017
Appointment of Mr Jamie Leslie Swan as a director on 1 March 2017
09 Mar 2017
Appointment of Mr Paul Jonathan Brown as a director on 1 March 2017
08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
...
... and 36 more events
14 Feb 2008
New director appointed
06 Feb 2008
Secretary resigned
06 Feb 2008
Ad 29/01/08--------- £ si 175@1=175 £ ic 1/176
06 Feb 2008
Accounting reference date shortened from 31/01/09 to 30/09/08
25 Jan 2008
Incorporation

BROOKMEAD HOLDINGS LIMITED Charges

9 February 2011
Debenture
Delivered: 12 February 2011
Status: Satisfied on 20 August 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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