BEN BROOKE LTD
TWICKENHAM

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Company number 07788242
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 55 FULWELL PARK AVENUE, TWICKENHAM, TW2 5HF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BEN BROOKE LTD are www.benbrooke.co.uk, and www.ben-brooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ben Brooke Ltd is a Private Limited Company. The company registration number is 07788242. Ben Brooke Ltd has been working since 27 September 2011. The present status of the company is Active. The registered address of Ben Brooke Ltd is 55 Fulwell Park Avenue Twickenham Tw2 5hf. . BROOKE, Benjamin Lee is a Director of the company. Secretary ECS COMPANY SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BROOKE, Benjamin Lee
Appointed Date: 27 September 2011
44 years old

Resigned Directors

Secretary
ECS COMPANY SERVICES LIMITED
Resigned: 01 October 2012
Appointed Date: 12 October 2011

Persons With Significant Control

Mr Ben Lee Brooke
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BEN BROOKE LTD Events

13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1

17 Aug 2015
Registered office address changed from 9 Boundary House Boston Road London W7 2QE to 55 Fulwell Park Avenue Twickenham TW2 5HF on 17 August 2015
...
... and 7 more events
04 Oct 2012
Annual return made up to 27 September 2012 with full list of shareholders
23 Dec 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
23 Dec 2011
Registered office address changed from 6a Fulwood Gardens Twickenham TW1 1EN United Kingdom on 23 December 2011
23 Dec 2011
Appointment of Ecs Company Services Limited as a secretary
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted