BROOKSTONE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 06860215
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 200 . The most likely internet sites of BROOKSTONE LIMITED are www.brookstone.co.uk, and www.brookstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Brookstone Limited is a Private Limited Company. The company registration number is 06860215. Brookstone Limited has been working since 26 March 2009. The present status of the company is Active. The registered address of Brookstone Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . LEE-UFF, Rupert James Ruscombe is a Secretary of the company. JONES, Alan Edward is a Director of the company. KIRKLAND, Bradley John is a Director of the company. LEE-UFF, Rupert James Ruscombe is a Director of the company. WORTH, Richard Nigel Godfrey is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEE-UFF, Rupert James Ruscombe
Appointed Date: 26 March 2009
Director
JONES, Alan Edward
Appointed Date: 28 July 2014
64 years old
Director
KIRKLAND, Bradley John
Appointed Date: 28 July 2014
57 years old
Director
LEE-UFF, Rupert James Ruscombe
Appointed Date: 26 March 2009
53 years old
Director
WORTH, Richard Nigel Godfrey
Appointed Date: 24 June 2014
69 years old

Persons With Significant Control

Mr Alan Edward Joseph Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley John Kirkland Bsc(Hons)
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert James Ruscombe Lee-Uff
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Nigel Godfrey Worth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSTONE LIMITED Events

12 Apr 2017
Confirmation statement made on 26 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200
19 Apr 2016
Director's details changed for Mr Richard Nigel Godfrey Worth on 19 April 2016
19 Apr 2016
Director's details changed for Mr Rupert James Ruscombe Lee-Uff on 19 April 2016
...
... and 27 more events
08 Jul 2011
Annual return made up to 26 March 2011 with full list of shareholders
07 Jul 2011
Annual return made up to 27 March 2010 with full list of shareholders
27 Jul 2010
Total exemption small company accounts made up to 31 March 2010
10 May 2010
Annual return made up to 26 March 2010 with full list of shareholders
26 Mar 2009
Incorporation

BROOKSTONE LIMITED Charges

27 March 2015
Charge code 0686 0215 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Bradley John Kirkland
Description: All properties acquired by the borrower in the future; all…
27 March 2015
Charge code 0686 0215 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Contains fixed charge.

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