Company number 04897258
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
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 forty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 100
. The most likely internet sites of BROOKING INVESTMENTS LTD are www.brookinginvestments.co.uk, and www.brooking-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 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.Brooking Investments Ltd is a Private Limited Company.
The company registration number is 04897258. Brooking Investments Ltd has been working since 12 September 2003.
The present status of the company is Active. The registered address of Brooking Investments Ltd is Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £2.87k, which is £0k against last year. HENRY, Arnold is a Secretary of the company. BLEIER, Joshua is a Director of the company. BLEIER, Norman is a Director of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry, Mri is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
brooking investments Key Finiance
LIABILITIES
£0.01k
CASH
n/a
TOTAL ASSETS
£2.87k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2003
Appointed Date: 12 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 2003
Appointed Date: 12 September 2003
Persons With Significant Control
Mri Henry Neumann
Notified on: 12 September 2016
69 years old
Nature of control: Has significant influence or control
Mr Arnold Henry
Notified on: 12 September 2016
66 years old
Nature of control: Has significant influence or control
Mr Joshua Samuel Bleier
Notified on: 12 September 2016
74 years old
Nature of control: Has significant influence or control
Mr Norman Bleier
Notified on: 12 September 2016
67 years old
Nature of control: Has significant influence or control
BROOKING INVESTMENTS LTD Events
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
...
... and 37 more events
14 Nov 2003
New secretary appointed;new director appointed
30 Oct 2003
Registered office changed on 30/10/03 from: 39A leicester road salford manchester M7 4AS
30 Oct 2003
Secretary resigned
30 Oct 2003
Director resigned
12 Sep 2003
Incorporation