BROOKFLOW LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 4DQ

Company number 03447290
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address EVANS CORNER, WOODMANSTERNE LANE, CARSHALTON, SURREY, SM5 4DQ
Home Country United Kingdom
Nature of Business 46230 - Wholesale of live animals
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of BROOKFLOW LIMITED are www.brookflow.co.uk, and www.brookflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Brookflow Limited is a Private Limited Company. The company registration number is 03447290. Brookflow Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Brookflow Limited is Evans Corner Woodmansterne Lane Carshalton Surrey Sm5 4dq. . HARDY, Jonathan Mark is a Secretary of the company. HARDY, Jonathan Mark is a Director of the company. HARDY, Peter David is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of live animals".


Current Directors

Secretary
HARDY, Jonathan Mark
Appointed Date: 23 December 1997
Director
HARDY, Jonathan Mark
Appointed Date: 23 December 1997
60 years old
Director
HARDY, Peter David
Appointed Date: 23 December 1997
63 years old

Resigned Directors

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 23 December 1997
Appointed Date: 09 October 1997
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 23 December 1997
Appointed Date: 09 October 1997

Persons With Significant Control

Mr Jonathan Mark Hardy
Notified on: 9 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Hardy
Notified on: 9 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKFLOW LIMITED Events

19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 38 more events
15 Dec 1998
Director resigned
15 Dec 1998
Secretary resigned
15 Dec 1998
New secretary appointed;new director appointed
15 Dec 1998
New director appointed
09 Oct 1997
Incorporation

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