BROOK HOUSE TRADING LTD
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AB

Company number 04698944
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 5 READING ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Louisa Bisson on 15 March 2017; Director's details changed for Jonathan Bisson on 15 March 2017. The most likely internet sites of BROOK HOUSE TRADING LTD are www.brookhousetrading.co.uk, and www.brook-house-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Brook House Trading Ltd is a Private Limited Company. The company registration number is 04698944. Brook House Trading Ltd has been working since 17 March 2003. The present status of the company is Active. The registered address of Brook House Trading Ltd is 5 Reading Road Henley On Thames Oxfordshire Rg9 1ab. . BISSON, Louisa is a Secretary of the company. BISSON, Jonathan Mark is a Director of the company. BISSON, Louisa Jane is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BISSON, Louisa
Appointed Date: 17 March 2003
Director
BISSON, Jonathan Mark
Appointed Date: 17 March 2003
56 years old
Director
BISSON, Louisa Jane
Appointed Date: 17 March 2003
51 years old

Resigned Directors

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr Jonathan Mark Bisson
Notified on: 15 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louisa Jane Bisson
Notified on: 15 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOK HOUSE TRADING LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Director's details changed for Louisa Bisson on 15 March 2017
15 Mar 2017
Director's details changed for Jonathan Bisson on 15 March 2017
15 Mar 2017
Secretary's details changed for Louisa Bisson on 15 March 2017
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 31 more events
01 Apr 2003
New director appointed
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
17 Mar 2003
Incorporation

BROOK HOUSE TRADING LTD Charges

22 March 2013
Legal charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H, l/h property k/a 5 reading road, henley on thames…
26 September 2005
Lease
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Walden & Son (Henley) Limited
Description: Rent deposit sum of £1,134.00.
8 May 2003
Debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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