BROOKMIGHT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 04154276
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 25 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BROOKMIGHT LIMITED are www.brookmight.co.uk, and www.brookmight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Brookmight Limited is a Private Limited Company. The company registration number is 04154276. Brookmight Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Brookmight Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . ALQUBAISI, Mohamed Ahmed Darwish Karam is a Secretary of the company. MANACOR (JERSEY) LIMITED is a Secretary of the company. ALHALLAMI, Sultan Omran Sultan Matar is a Director of the company. ALHAMELI, Mohamed Mahash Saeed Salem is a Director of the company. ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa is a Director of the company. KINGHAM, Christopher John is a Director of the company. Secretary AL FARDAN, Fardan Hassan Ibrahim has been resigned. Secretary AL KINDI, Abdulla Mohamed has been resigned. Secretary AL MUHAIRI, Mohamed Rashid Mohamed Obaid has been resigned. Secretary AL MULLA, Jamal Ahmad Mohd has been resigned. Secretary ALREMEITHI, Khadem Mohamed Matar Mohamed has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL FARDEN, Farden Hassan Ibrahim has been resigned. Director AL KINDI, Abdulla Mohamed has been resigned. Director AL MARAR, Mohamed Jabara Hassan Matar has been resigned. Director AL MUHAIRI, Mohamed Rashid Mohamed Obaid has been resigned. Director AL MULLA, Jamal Ahmad Mohd has been resigned. Director ALKHAJEH, Khaled Mohamed Abul Husain has been resigned. Director ALQUBAISI, Mohamed Ahmed Darwish Karam has been resigned. Director ALREMEITHI, Khadem Mohamed Matar Mohamed has been resigned. Director ALROMAITHI, Majed Salem Khalifa Rashed has been resigned. Director FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel has been resigned. Director KHOURI, Khaled Abudulla Neamat Mohamed has been resigned. Director SCHWARZBURG, Martin has been resigned. Director SCRAGG, Charles Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALQUBAISI, Mohamed Ahmed Darwish Karam
Appointed Date: 11 May 2015
Secretary
MANACOR (JERSEY) LIMITED
Appointed Date: 01 May 2011
Director
ALHALLAMI, Sultan Omran Sultan Matar
Appointed Date: 15 January 2016
39 years old
Director
ALHAMELI, Mohamed Mahash Saeed Salem
Appointed Date: 11 May 2015
40 years old
Director
ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa
Appointed Date: 21 September 2014
35 years old
Director
KINGHAM, Christopher John
Appointed Date: 11 May 2015
47 years old

Resigned Directors

Secretary
AL FARDAN, Fardan Hassan Ibrahim
Resigned: 01 May 2011
Appointed Date: 17 March 2009
Secretary
AL KINDI, Abdulla Mohamed
Resigned: 17 March 2009
Appointed Date: 15 July 2006
Secretary
AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Resigned: 01 September 2012
Appointed Date: 01 May 2011
Secretary
AL MULLA, Jamal Ahmad Mohd
Resigned: 15 July 2006
Appointed Date: 07 March 2001
Secretary
ALREMEITHI, Khadem Mohamed Matar Mohamed
Resigned: 11 May 2015
Appointed Date: 01 September 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2001
Appointed Date: 06 February 2001
Director
AL FARDEN, Farden Hassan Ibrahim
Resigned: 01 May 2011
Appointed Date: 07 March 2001
63 years old
Director
AL KINDI, Abdulla Mohamed
Resigned: 17 March 2009
Appointed Date: 07 March 2001
63 years old
Director
AL MARAR, Mohamed Jabara Hassan Matar
Resigned: 02 January 2012
Appointed Date: 17 August 2008
63 years old
Director
AL MUHAIRI, Mohamed Rashid Mohamed Obaid
Resigned: 01 September 2012
Appointed Date: 01 May 2011
48 years old
Director
AL MULLA, Jamal Ahmad Mohd
Resigned: 15 July 2006
Appointed Date: 07 March 2001
56 years old
Director
ALKHAJEH, Khaled Mohamed Abul Husain
Resigned: 21 September 2014
Appointed Date: 02 January 2012
51 years old
Director
ALQUBAISI, Mohamed Ahmed Darwish Karam
Resigned: 15 January 2016
Appointed Date: 02 January 2012
41 years old
Director
ALREMEITHI, Khadem Mohamed Matar Mohamed
Resigned: 21 September 2014
Appointed Date: 01 September 2012
44 years old
Director
ALROMAITHI, Majed Salem Khalifa Rashed
Resigned: 21 September 2014
Appointed Date: 21 February 2007
55 years old
Director
FOULATHI, Khalil Mohamed Sharif Mohamed Aqeel
Resigned: 21 February 2007
Appointed Date: 07 March 2001
73 years old
Director
KHOURI, Khaled Abudulla Neamat Mohamed
Resigned: 18 May 2008
Appointed Date: 01 January 2006
53 years old
Director
SCHWARZBURG, Martin
Resigned: 08 October 2009
Appointed Date: 15 September 2008
54 years old
Director
SCRAGG, Charles Andrew
Resigned: 21 September 2014
Appointed Date: 02 January 2012
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Government Of The Emirate Of Abu Dhabi
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKMIGHT LIMITED Events

05 Apr 2017
Director's details changed for Abdulla Khaleefa Gaith Khaleefa Alqubaisi on 25 September 2016
02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Feb 2016
Appointment of Sultan Omran Sultan Matar Alhallami as a director on 15 January 2016
03 Feb 2016
Termination of appointment of Mohamed Ahmed Darwish Karam Alqubaisi as a director on 15 January 2016
...
... and 99 more events
11 Apr 2001
New director appointed
11 Apr 2001
Director resigned
11 Apr 2001
Secretary resigned
11 Apr 2001
Registered office changed on 11/04/01 from: 1 mitchell lane, bristol, BS1 6BU
06 Feb 2001
Incorporation

BROOKMIGHT LIMITED Charges

23 October 2001
Debenture
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

BROOKMERE LTD BROOKMEX LIMITED BROOKMILL CONSULTING LTD BROOKMILL IFA LIMITED BROOKMILL MOTORS LTD BROOKMILL PRODUCTS L.P. BROOKMILL PROPERTIES LTD