BROOKACRE ESTATES LIMITED

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Company number 05310781
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 10 December 2016 with updates; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of BROOKACRE ESTATES LIMITED are www.brookacreestates.co.uk, and www.brookacre-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Brookacre Estates Limited is a Private Limited Company. The company registration number is 05310781. Brookacre Estates Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Brookacre Estates Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 10 December 2004
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 10 December 2004

Secretary
MCS FORMATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 10 December 2004
93 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old

Director
MCS REGISTRARS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKACRE ESTATES LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 35 more events
10 Jan 2005
New director appointed
10 Jan 2005
New secretary appointed;new director appointed
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
10 Dec 2004
Incorporation

BROOKACRE ESTATES LIMITED Charges

28 November 2014
Charge code 0531 0781 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Edenholme Estates Limited
Description: 97-99-101 brent street london MX179534…