BROOKVYNE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4NG

Company number 06031172
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 22 ROYLE GREEN ROAD, NORTHENDEN, MANCHESTER, M22 4NG
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 thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BROOKVYNE LIMITED are www.brookvyne.co.uk, and www.brookvyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Brookvyne Limited is a Private Limited Company. The company registration number is 06031172. Brookvyne Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Brookvyne Limited is 22 Royle Green Road Northenden Manchester M22 4ng. The company`s financial liabilities are £150.79k. It is £117.49k against last year. . LANZ-BERGIN, Anthony Paul is a Secretary of the company. LANZ-BERGIN, Anthony Paul is a Director of the company. WALKER, Ronald David is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brookvyne Key Finiance

LIABILITIES £150.79k
+352%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LANZ-BERGIN, Anthony Paul
Appointed Date: 30 January 2007
Director
LANZ-BERGIN, Anthony Paul
Appointed Date: 30 January 2007
64 years old
Director
WALKER, Ronald David
Appointed Date: 30 January 2007
67 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 January 2007
Appointed Date: 18 December 2006
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 January 2007
Appointed Date: 18 December 2006

Persons With Significant Control

Mr Anthony Paul Lanz-Bergin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald David Walker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKVYNE LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
13 Feb 2007
Director resigned
13 Feb 2007
New secretary appointed;new director appointed
13 Feb 2007
Secretary resigned
13 Feb 2007
Registered office changed on 13/02/07 from: 31 corsham street london N1 6DR
18 Dec 2006
Incorporation

BROOKVYNE LIMITED Charges

25 July 2008
Legal mortgage
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 168 hollyhedge road benchill manchester t/no:GM755125…
1 February 2008
Legal mortgage
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 22 royle green road northenden. With the benefit of all…
14 November 2007
Legal mortgage
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 106 sale road manchester,. With the…
1 November 2007
Debenture
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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