Company number 07722871
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 8-12 WELBECK WAY, ORACLE HOUSE, LONDON, ENGLAND, W1G 9YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Amended micro company accounts made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Adam Edward Lane as a director on 7 March 2017. The most likely internet sites of BROOKLEY LIMITED are www.brookley.co.uk, and www.brookley.co.uk. The predicted number of employees is 60 to 70. The company’s age is fourteen years and four months. Brookley Limited is a Private Limited Company.
The company registration number is 07722871. Brookley Limited has been working since 29 July 2011.
The present status of the company is Active. The registered address of Brookley Limited is 8 12 Welbeck Way Oracle House London England W1g 9yl. The company`s financial liabilities are £2012.74k. It is £-0.09k against last year. And the total assets are £2013.59k, which is £-0.09k against last year. LANE, Adam Edward is a Director of the company. PROBERT, Steve is a Director of the company. Director ABRAMOV, Mikhail has been resigned. Director BARNES, David has been resigned. Director BENNETT, Angela has been resigned. Director ERMAKOVA, Elena has been resigned. Director FEDORCHAK, Sergiy has been resigned. Director GRISCHEW, Gerard has been resigned. Director RUDAS, Tamas has been resigned. Director STUBEN, Hilmar Eckehard Peter has been resigned. Director SYMES, Darren has been resigned. Director TYKVA, Mark has been resigned. Director VAKULA, Tatiana has been resigned. The company operates in "Other business support service activities n.e.c.".
brookley Key Finiance
LIABILITIES
£2012.74k
-1%
CASH
n/a
TOTAL ASSETS
£2013.59k
-1%
All Financial Figures
Current Directors
Resigned Directors
Director
ABRAMOV, Mikhail
Resigned: 25 October 2013
Appointed Date: 26 June 2013
55 years old
Director
BARNES, David
Resigned: 02 January 2015
Appointed Date: 25 October 2013
63 years old
Director
BENNETT, Angela
Resigned: 19 December 2016
Appointed Date: 05 May 2016
44 years old
Director
ERMAKOVA, Elena
Resigned: 26 April 2013
Appointed Date: 21 March 2013
41 years old
Director
FEDORCHAK, Sergiy
Resigned: 27 February 2013
Appointed Date: 27 September 2012
42 years old
Director
GRISCHEW, Gerard
Resigned: 05 May 2016
Appointed Date: 10 October 2014
37 years old
Director
RUDAS, Tamas
Resigned: 26 June 2013
Appointed Date: 26 April 2013
45 years old
Director
SYMES, Darren
Resigned: 01 January 2012
Appointed Date: 29 July 2011
67 years old
Director
TYKVA, Mark
Resigned: 21 March 2013
Appointed Date: 27 February 2013
40 years old
Director
VAKULA, Tatiana
Resigned: 02 January 2015
Appointed Date: 05 June 2014
65 years old
Persons With Significant Control
Mr Adam Edward Lane
Notified on: 20 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BROOKLEY LIMITED Events
10 May 2017
Amended micro company accounts made up to 31 July 2016
21 Apr 2017
Accounts for a dormant company made up to 31 July 2016
07 Mar 2017
Appointment of Mr Adam Edward Lane as a director on 7 March 2017
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Dec 2016
Appointment of Mr Steve Probert as a director on 19 December 2016
...
... and 46 more events
11 Oct 2012
Appointment of Sergiy Fedorchak as a director
28 Sep 2012
Appointment of Sergiy Fedorchak as a director
28 Sep 2012
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 28 September 2012
28 Sep 2012
Termination of appointment of Darren Symes as a director
29 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
