Company number 05779127
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 14 May 2017; Termination of appointment of Alice Leyland as a director on 14 May 2017; Termination of appointment of @Uk Dormant Company Director Limited as a director on 14 May 2017. The most likely internet sites of BRASCAN LIMITED are www.brascan.co.uk, and www.brascan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Brascan Limited is a Private Limited Company.
The company registration number is 05779127. Brascan Limited has been working since 12 April 2006.
The present status of the company is Active. The registered address of Brascan Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director GOODFELLOW, Andrew Donald has been resigned. Director LEYLAND, Alice has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 14 May 2017
Appointed Date: 12 April 2006
Director
LEYLAND, Alice
Resigned: 14 May 2017
Appointed Date: 29 March 2016
71 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 14 May 2017
Appointed Date: 12 April 2006
BRASCAN LIMITED Events
14 May 2017
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 14 May 2017
14 May 2017
Termination of appointment of Alice Leyland as a director on 14 May 2017
14 May 2017
Termination of appointment of @Uk Dormant Company Director Limited as a director on 14 May 2017
17 Jun 2016
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
...
... and 17 more events
07 May 2008
Accounts for a dormant company made up to 30 April 2008
01 May 2008
Return made up to 12/04/08; full list of members
17 May 2007
Accounts for a dormant company made up to 30 April 2007
16 Apr 2007
Return made up to 12/04/07; full list of members
12 Apr 2006
Incorporation