Company number 06516920
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Register inspection address has been changed to Unit 3 the Exchange Station Road Stansted Essex CM24 8BE; Termination of appointment of Icm Directors Limited as a director on 29 September 2016. The most likely internet sites of BROOKFIM LIMITED are www.brookfim.co.uk, and www.brookfim.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bishops Stortford Rail Station is 2.8 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 8.2 miles; to Harlow Town Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfim Limited is a Private Limited Company.
The company registration number is 06516920. Brookfim Limited has been working since 28 February 2008.
The present status of the company is Active. The registered address of Brookfim Limited is Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex Cm24 8be. . BYRNE, Mark Hatton is a Director of the company. Secretary JACKSON, David has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary DOMIS LIMITED has been resigned. Secretary DOMIS LIMITED has been resigned. Director ACI DIRECTORS LIMITED has been resigned. Director ICM DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
JACKSON, David
Resigned: 14 January 2013
Appointed Date: 28 February 2008
Secretary
ACI SECRETARIES LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Secretary
DOMIS LIMITED
Resigned: 14 January 2013
Appointed Date: 14 January 2013
Secretary
DOMIS LIMITED
Resigned: 29 September 2016
Appointed Date: 14 January 2013
Director
ACI DIRECTORS LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
ICM DIRECTORS LIMITED
Resigned: 29 September 2016
Appointed Date: 28 February 2008
Persons With Significant Control
Mr Petar Djordjevic
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BROOKFIM LIMITED Events
16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Mar 2017
Register inspection address has been changed to Unit 3 the Exchange Station Road Stansted Essex CM24 8BE
29 Sep 2016
Termination of appointment of Icm Directors Limited as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Domis Limited as a secretary on 29 September 2016
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 33 more events
06 Mar 2008
Appointment terminated secretary aci secretaries LIMITED
06 Mar 2008
Appointment terminated director aci directors LIMITED
06 Mar 2008
Secretary appointed david jackson
06 Mar 2008
Director appointed icm directors LIMITED
28 Feb 2008
Incorporation