BROOKVEX COMMUNICATIONS LIMITED
MITCHAM

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Company number 07368868
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address SANDHAM HOUSE BOUNDARY BUSINESS COURT, 92-94 CHURCH ROAD, MITCHAM, SURREY, CR4 3TD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of BROOKVEX COMMUNICATIONS LIMITED are www.brookvexcommunications.co.uk, and www.brookvex-communications.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and three months. Brookvex Communications Limited is a Private Limited Company. The company registration number is 07368868. Brookvex Communications Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Brookvex Communications Limited is Sandham House Boundary Business Court 92 94 Church Road Mitcham Surrey Cr4 3td. The company`s financial liabilities are £1587.33k. It is £77.91k against last year. The cash in hand is £1.04k. It is £-0.3k against last year. And the total assets are £412.89k, which is £357k against last year. DAVIDSON, Michael is a Director of the company. The company operates in "Wired telecommunications activities".


brookvex communications Key Finiance

LIABILITIES £1587.33k
+5%
CASH £1.04k
-23%
TOTAL ASSETS £412.89k
+638%
All Financial Figures

Current Directors

Director
DAVIDSON, Michael
Appointed Date: 08 September 2010
62 years old

Persons With Significant Control

Mr Michael Davidson
Notified on: 8 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BROOKVEX COMMUNICATIONS LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 December 2016
13 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 11 more events
15 Oct 2012
Annual return made up to 8 September 2012 with full list of shareholders
16 Jan 2012
Accounts for a dormant company made up to 30 September 2011
13 Sep 2011
Annual return made up to 8 September 2011 with full list of shareholders
30 Sep 2010
Registered office address changed from Swallow Barns Loxwood Road Tisman's Common Rudgewick West Sussex RH12 3BP United Kingdom on 30 September 2010
08 Sep 2010
Incorporation

BROOKVEX COMMUNICATIONS LIMITED Charges

24 September 2014
Charge code 0736 8868 0004
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Gary Harrold as Trustee of the Brookvex Pension Scheme Lisa Davidson as Trustee of the Brookvex Pension Scheme Dean Benson as Trustee of the Brookvex Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Brookvex Pension Scheme
Description: Registered trade marks, unregistered trade mark, domain…
22 November 2013
Charge code 0736 8868 0003
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Tom Smith as Trustee of Brookvex Pension Scheme Lisa Davidson as Trustee of Brookvex Pension Scheme Michael Davidson as Trustee of Brookvex Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Brookvex Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
20 September 2013
Charge code 0736 8868 0002
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Tom Smith as Trustee of Brookvex Pension Scheme Lisa Davidson as Trustee of Brookvex Pension Scheme Michael Davidson as a Trustee of Brookvex Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Brookvex Pension Scheme
Description: First fixed charge over registered trademark of brookvex…
30 November 2012
Debenture
Delivered: 8 December 2012
Status: Satisfied on 7 November 2014
Persons entitled: Michael Davidson & Lisa Davidson
Description: Fixed and floating charge over the undertaking and all…

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