Company number 04516719
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, WIRRAL, CH41 6AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 December 2015 to 30 April 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of BROOKBASE LIMITED are www.brookbase.co.uk, and www.brookbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookbase Limited is a Private Limited Company.
The company registration number is 04516719. Brookbase Limited has been working since 21 August 2002.
The present status of the company is Active. The registered address of Brookbase Limited is 68 Argyle Street Birkenhead Wirral Ch41 6af. . HANKS, Kathryn is a Secretary of the company. HANKS, Kathryn is a Director of the company. HANKS, Leonard Eric is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SHARPLES, Jeffrey Paul has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MURRAY, Lorraine has been resigned. Director SHARPLES, Jeffrey Paul has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 August 2002
Appointed Date: 21 August 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 August 2002
Appointed Date: 21 August 2002
Director
MURRAY, Lorraine
Resigned: 05 June 2007
Appointed Date: 27 August 2002
51 years old
Persons With Significant Control
Mrs Kathryn Hanks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
BROOKBASE LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Aug 2015
Secretary's details changed for Kathryn Hanks on 21 August 2015
...
... and 43 more events
15 Nov 2002
New director appointed
05 Nov 2002
Registered office changed on 05/11/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
21 Aug 2002
Incorporation
22 May 2009
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 10 96 storeton road prenton birkenhead t/no MS174028.
22 May 2009
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 8 96 storeton road prenton birkenhead t/no MS174028.
22 May 2009
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6 96 storeton road prenton birkenhead t/no MS174028.
15 October 2003
Legal charge
Delivered: 17 October 2003
Status: Satisfied
on 23 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a beresford nurseries storeton road prenton…
15 October 2003
Legal charge
Delivered: 17 October 2003
Status: Satisfied
on 23 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 207 storeton road birke. Fixed charge all…
15 October 2003
Debenture
Delivered: 17 October 2003
Status: Satisfied
on 23 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…