BROOKDALE LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0DW

Company number 04751347
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 1 YARDLEY CLOSE, REIGATE, SURREY, RH2 0DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of BROOKDALE LIMITED are www.brookdale.co.uk, and www.brookdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Brookdale Limited is a Private Limited Company. The company registration number is 04751347. Brookdale Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Brookdale Limited is 1 Yardley Close Reigate Surrey Rh2 0dw. . THOMPSON, Ian Lester is a Director of the company. THOMPSON, Jatindar Kaur, Dr is a Director of the company. Secretary BRANNIGAN, Paul Mark has been resigned. Secretary BTS SECRETARIAL LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary HILLGLOW LTD has been resigned. Director KITAHARA, Mari has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
THOMPSON, Ian Lester
Appointed Date: 19 August 2003
57 years old
Director
THOMPSON, Jatindar Kaur, Dr
Appointed Date: 19 August 2003
58 years old

Resigned Directors

Secretary
BRANNIGAN, Paul Mark
Resigned: 18 August 2003
Appointed Date: 02 May 2003
Secretary
BTS SECRETARIAL LTD
Resigned: 01 May 2006
Appointed Date: 18 August 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 May 2003
Appointed Date: 01 May 2003
Secretary
HILLGLOW LTD
Resigned: 30 April 2010
Appointed Date: 01 May 2006
Director
KITAHARA, Mari
Resigned: 19 August 2003
Appointed Date: 02 May 2003
67 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 May 2003
Appointed Date: 01 May 2003

Persons With Significant Control

Dr Jatindar Kaur Thompson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Lester Thompson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKDALE LIMITED Events

08 May 2017
Confirmation statement made on 30 April 2017 with updates
20 Jan 2017
Micro company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
...
... and 39 more events
18 May 2003
New director appointed
10 May 2003
Secretary resigned
10 May 2003
Director resigned
10 May 2003
Registered office changed on 10/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 May 2003
Incorporation

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