BROOKHEATH LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 04840714
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 17 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROOKHEATH LIMITED are www.brookheath.co.uk, and www.brookheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Brookheath Limited is a Private Limited Company. The company registration number is 04840714. Brookheath Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Brookheath Limited is 17 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . STEIN, Gary Mark is a Director of the company. Secretary ROSEN, Neil has been resigned. Secretary STEINBERG, Sonia has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
STEIN, Gary Mark
Appointed Date: 06 August 2003
64 years old

Resigned Directors

Secretary
ROSEN, Neil
Resigned: 05 July 2010
Appointed Date: 08 July 2004
Secretary
STEINBERG, Sonia
Resigned: 08 July 2004
Appointed Date: 06 August 2003
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 22 July 2003
Director
CHALFEN NOMINEES LIMITED
Resigned: 06 August 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr Gary Mark Stein
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BROOKHEATH LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 22 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
09 Sep 2003
Director resigned
09 Sep 2003
New director appointed
09 Sep 2003
Secretary resigned
09 Sep 2003
New secretary appointed
22 Jul 2003
Incorporation

BROOKHEATH LIMITED Charges

23 September 2005
Mortgage deed
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being the maypole public house, 1…
23 September 2005
Mortgage deed
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being the two brewers, silver…
23 September 2005
Mortgage
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or beinmg 2A fairbridge road londn t/no…

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