BROOKSHIRE CAPITAL LLP
LONDON

Hellopages » Greater London » Westminster » W1J 8LA
Company number OC351469
Status Active
Incorporation Date 13 January 2010
Company Type Limited Liability Partnership
Address 2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET, LONDON, ENGLAND, W1J 8LA
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Member's details changed for Mr Alexander James Franklin Wildman on 26 February 2016. The most likely internet sites of BROOKSHIRE CAPITAL LLP are www.brookshirecapital.co.uk, and www.brookshire-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Brookshire Capital Llp is a Limited Liability Partnership. The company registration number is OC351469. Brookshire Capital Llp has been working since 13 January 2010. The present status of the company is Active. The registered address of Brookshire Capital Llp is 2nd Floor Stratton House 5 Stratton Street London England W1j 8la. . TAYLOR, Neal Anthony is a LLP Designated Member of the company. WILDMAN, Alexander James Franklin is a LLP Designated Member of the company. CALEDONIA INVESTMENTS PLC is a LLP Member of the company. LLP Designated Member HUNTSMOOR LIMITED has been resigned. LLP Designated Member HUNTSMOOR NOMINEES LIMITED has been resigned.


Current Directors

LLP Designated Member
TAYLOR, Neal Anthony
Appointed Date: 01 February 2010
57 years old
LLP Designated Member
WILDMAN, Alexander James Franklin
Appointed Date: 01 February 2010
54 years old
LLP Member
CALEDONIA INVESTMENTS PLC
Appointed Date: 01 February 2010

Resigned Directors

LLP Designated Member
HUNTSMOOR LIMITED
Resigned: 01 February 2010
Appointed Date: 13 January 2010
LLP Designated Member
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 February 2010
Appointed Date: 13 January 2010

Persons With Significant Control

Caledonia Investments Plc
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 50% but less than 75%

BROOKSHIRE CAPITAL LLP Events

03 Feb 2017
Confirmation statement made on 13 January 2017 with updates
17 Aug 2016
Group of companies' accounts made up to 31 March 2016
08 Jul 2016
Member's details changed for Mr Alexander James Franklin Wildman on 26 February 2016
02 Feb 2016
Annual return made up to 13 January 2016
21 Sep 2015
Group of companies' accounts made up to 31 March 2015
...
... and 29 more events
05 Feb 2010
Appointment of Alexander James Franklin Wildman as a member
05 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
05 Feb 2010
Registered office address changed from 5 New Street Square London EC4A 3TW on 5 February 2010
03 Feb 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
13 Jan 2010
Incorporation of a limited liability partnership

BROOKSHIRE CAPITAL LLP Charges

16 March 2015
Charge code OC35 1469 0007
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property known as vaillant house, trident close, medway…
10 March 2014
Charge code OC35 1469 0006
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 855 knighton heath industrial estate, ringwood road…
25 March 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 162 and warehouse north lane (also k/a parcelforce…
24 July 2012
Legal charge
Delivered: 7 August 2012
Status: Satisfied on 10 March 2015
Persons entitled: Santander UK PLC
Description: 14, 15, 16, 16A king street reading t/no BK21029 and 27-43…
13 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1 2A 2B 2C 3A 3B 4A 4B 5A 5B 5C roundways elliott road west…
1 February 2010
Debenture
Delivered: 3 February 2010
Status: Satisfied on 11 March 2015
Persons entitled: Caledonia Treasury Limited
Description: Fixed and floating charge over the undertaking and all…

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