BROOKBURY NOMINEES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4NH

Company number 05638633
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 76 KING STREET, SUITE 307, MANCHESTER, ENGLAND, M2 4NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Suite 37 Barton Arcade Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 20 April 2017; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BROOKBURY NOMINEES LIMITED are www.brookburynominees.co.uk, and www.brookbury-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookbury Nominees Limited is a Private Limited Company. The company registration number is 05638633. Brookbury Nominees Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Brookbury Nominees Limited is 76 King Street Suite 307 Manchester England M2 4nh. The cash in hand is £0k. It is £0k against last year. . KBS CORPORATE SERVICES LIMITED is a Secretary of the company. HICKENS, John Lee is a Director of the company. SCALA GROUP LTD is a Director of the company. Secretary CANON SECRETARIES LIMITED has been resigned. Director GRINDROD, Steve Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


brookbury nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KBS CORPORATE SERVICES LIMITED
Appointed Date: 04 March 2011
Director
HICKENS, John Lee
Appointed Date: 28 June 2012
69 years old
Director
SCALA GROUP LTD
Appointed Date: 21 March 2006

Resigned Directors

Secretary
CANON SECRETARIES LIMITED
Resigned: 04 March 2011
Appointed Date: 29 November 2005
Director
GRINDROD, Steve Thomas
Resigned: 22 March 2006
Appointed Date: 29 November 2005
65 years old

Persons With Significant Control

Scala Group Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

BROOKBURY NOMINEES LIMITED Events

20 Apr 2017
Registered office address changed from Suite 37 Barton Arcade Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 20 April 2017
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 May 2016
Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Suite 37 Barton Arcade Deansgate Manchester M3 2BH on 12 May 2016
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
...
... and 28 more events
25 Jan 2007
Accounts for a dormant company made up to 30 November 2006
28 Dec 2006
Return made up to 29/11/06; full list of members
29 Mar 2006
Director resigned
29 Mar 2006
New director appointed
29 Nov 2005
Incorporation

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