BROOKEPORT INVESTMENTS LIMITED
LONDON

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Company number 09325067
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address JAMES MOORES, 49 BERKELEY SQUARE, LONDON, W1J 5AZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Jack Sully as a secretary on 6 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BROOKEPORT INVESTMENTS LIMITED are www.brookeportinvestments.co.uk, and www.brookeport-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Brookeport Investments Limited is a Private Limited Company. The company registration number is 09325067. Brookeport Investments Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Brookeport Investments Limited is James Moores 49 Berkeley Square London W1j 5az. . SULLY, Jack is a Secretary of the company. YOUNG, Neil is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SULLY, Jack
Appointed Date: 06 September 2016

Director
YOUNG, Neil
Appointed Date: 24 November 2014
65 years old

Persons With Significant Control

Mr Neil Young
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BROOKEPORT INVESTMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
08 Sep 2016
Appointment of Mr Jack Sully as a secretary on 6 September 2016
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
12 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

20 Apr 2015
Registered office address changed from C/O James Moores 22 Grosvenor Square London W1K 6DT United Kingdom to C/O James Moores 49 Berkeley Square London W1J 5AZ on 20 April 2015
10 Mar 2015
Registration of charge 093250670001, created on 18 February 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BROOKEPORT INVESTMENTS LIMITED Charges

18 February 2015
Charge code 0932 5067 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Copan Broking Services Limited
Description: The premises known as 3RD floor, 49 berkeley square, london…