BROOKMEX LIMITED
TREHARRIS

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF46 5BS

Company number 04248342
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address HOLMWOOD, PENTWYN ROAD, TREHARRIS, MID GLAMORGAN, CF46 5BS
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 fifty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of BROOKMEX LIMITED are www.brookmex.co.uk, and www.brookmex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cwmbach Rail Station is 5.7 miles; to Merthyr Tydfil Rail Station is 6.9 miles; to Radyr Rail Station is 10 miles; to Llandaf Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookmex Limited is a Private Limited Company. The company registration number is 04248342. Brookmex Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Brookmex Limited is Holmwood Pentwyn Road Treharris Mid Glamorgan Cf46 5bs. The company`s financial liabilities are £2.64k. It is £-0.34k against last year. And the total assets are £17.04k, which is £3.74k against last year. DAWE, Ann is a Director of the company. PHILLIPS, Lynda is a Director of the company. WILLIAMS, John Anthony is a Director of the company. Secretary JONES, Keith Alban has been resigned. Secretary PHILLIPS, Mark Stuart has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director JONES, Keith Alban has been resigned. Director PHILLIPS, Mark Stuart has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brookmex Key Finiance

LIABILITIES £2.64k
-12%
CASH n/a
TOTAL ASSETS £17.04k
+28%
All Financial Figures

Current Directors

Director
DAWE, Ann
Appointed Date: 16 July 2001
87 years old
Director
PHILLIPS, Lynda
Appointed Date: 09 December 2014
61 years old
Director
WILLIAMS, John Anthony
Appointed Date: 16 July 2001
82 years old

Resigned Directors

Secretary
JONES, Keith Alban
Resigned: 01 January 2011
Appointed Date: 09 July 2001
Secretary
PHILLIPS, Mark Stuart
Resigned: 30 May 2014
Appointed Date: 01 January 2011
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Director
JONES, Keith Alban
Resigned: 18 May 2011
Appointed Date: 09 July 2001
86 years old
Director
PHILLIPS, Mark Stuart
Resigned: 05 June 2014
Appointed Date: 16 July 2001
67 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

John Anthony Williams
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control

BROOKMEX LIMITED Events

12 Apr 2017
Micro company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
31 Mar 2016
Micro company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
17 Jul 2015
Appointment of Lynda Phillips as a director on 9 December 2014
...
... and 49 more events
18 Sep 2001
New secretary appointed
16 Jul 2001
Registered office changed on 16/07/01 from: 25 hill road theydon bois epping essex CM16 7LX
16 Jul 2001
Secretary resigned
16 Jul 2001
Director resigned
09 Jul 2001
Incorporation

BROOKMEX LIMITED Charges

15 November 2007
Legal mortgage
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold - 28 oxford st,mountain ash. With the benefit of all…
12 October 2001
Legal mortgage
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 18-20 oxford street mountain ash mid glamorgan (f/h). With…

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