STELLA BROOKES LTD
SOLIHULL B.B.A. CONSULTANCY & TRAINING LIMITED

Hellopages » West Midlands » Solihull » B93 8AF

Company number 03897350
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 23 HURST GREEN ROAD, BENTLEY HEATH, SOLIHULL, WEST MIDLANDS, B93 8AF
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 20 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STELLA BROOKES LTD are www.stellabrookes.co.uk, and www.stella-brookes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Stella Brookes Ltd is a Private Limited Company. The company registration number is 03897350. Stella Brookes Ltd has been working since 20 December 1999. The present status of the company is Active. The registered address of Stella Brookes Ltd is 23 Hurst Green Road Bentley Heath Solihull West Midlands B93 8af. . CARROLL, Kevin James is a Secretary of the company. BROOKES, Anastasia Marie is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BROOKES, Barry has been resigned. Secretary BROOKES, Barry has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BROOKES, Barry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CARROLL, Kevin James
Appointed Date: 01 January 2008
Director
BROOKES, Anastasia Marie
Appointed Date: 20 December 1999
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Secretary
BROOKES, Barry
Resigned: 01 January 2008
Appointed Date: 28 January 2001
Secretary
BROOKES, Barry
Resigned: 28 January 2001
Appointed Date: 20 December 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 December 1999
Appointed Date: 20 December 1999
73 years old
Director
BROOKES, Barry
Resigned: 28 January 2001
Appointed Date: 20 December 1999
79 years old

Persons With Significant Control

Mrs Anastasia Marie Brookes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STELLA BROOKES LTD Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
29 Dec 1999
Ad 20/12/99--------- £ si 1@1=1 £ ic 1/2
29 Dec 1999
Secretary resigned
29 Dec 1999
Director resigned
29 Dec 1999
Registered office changed on 29/12/99 from: somerset house temple street birmingham west midlands B2 5DN
20 Dec 1999
Incorporation

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