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BROOK ENTERPRISES LIMITED - C/O Stellar Asset Management, 20 Chapel Street, Liverpool, L3 9AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00535504
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Stellar Asset Management
- 20 Chapel Street
- Liverpool
- L3 9AG
- United Kingdom C/O Stellar Asset Management, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom UK
Management
- Geschäftsführung
- GAIN, Jonathan Mark
- TAYLOR, Claire Sabrina
- Prokuristen
- STELLAR COMPANY SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1954
- Alter der Firma 1954-07-08 69 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Stellar Bramshaw Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-05-19
- Jahresmeldung
- Fälligkeit: 2024-06-02
- Letzte Einreichung: 2023-05-19
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BROOK ENTERPRISES LIMITED Firmenbeschreibung
- BROOK ENTERPRISES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00535504. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1954 registriert. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 02/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über C/o Stellar Asset Management erreicht werden.
Jetzt sichern BROOK ENTERPRISES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brook Enterprises Limited - C/O Stellar Asset Management, 20 Chapel Street, Liverpool, L3 9AG, Grossbritannien
- 1954-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
keyboard_arrow_right 2021
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resolution (2021-05-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01
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statement-of-companys-objects (2021-05-02) - CC04
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memorandum-articles (2021-05-02) - MA
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capital-allotment-shares (2021-07-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-21) - AD01
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notification-of-a-person-with-significant-control (2021-07-21) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-21) - PSC07
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appoint-corporate-secretary-company-with-name-date (2021-07-21) - AP04
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-21) - TM02
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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confirmation-statement-with-updates (2021-06-02) - CS01
-
court-order (2021-05-11) - OC
-
mortgage-satisfy-charge-full (2021-07-30) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-08-10) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
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confirmation-statement-with-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-18) - AA
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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confirmation-statement-with-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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change-person-director-company-with-change-date (2017-06-01) - CH01
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-10-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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auditors-resignation-company (2016-05-13) - AUD
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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change-person-director-company-with-change-date (2015-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-full (2015-12-17) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-10) - TM01
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accounts-with-accounts-type-full (2014-12-18) - AA
-
change-person-secretary-company-with-change-date (2014-07-11) - CH03
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change-person-director-company (2014-07-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
-
accounts-with-accounts-type-full (2013-12-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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change-person-director-company-with-change-date (2012-02-06) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-full (2009-08-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-20) - AA
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legacy (2008-08-14) - 363a
-
legacy (2008-06-30) - 288a
-
legacy (2008-06-30) - 288b
-
legacy (2008-04-04) - 288a
-
legacy (2008-04-03) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-06-08) - 363a
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legacy (2007-01-11) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-15) - AA
-
legacy (2006-01-26) - 395
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legacy (2006-06-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-22) - AA
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legacy (2005-05-27) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-19) - AA
-
legacy (2004-05-25) - 363a
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resolution (2004-05-25) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-12-23) - 190
-
legacy (2003-12-23) - 353
-
legacy (2003-10-22) - 287
-
legacy (2003-09-23) - 288b
-
legacy (2003-05-23) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-19) - AA
-
legacy (2002-05-29) - 363s
-
legacy (2002-04-09) - 288b
-
legacy (2002-04-09) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-09) - AA
-
legacy (2001-05-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-06) - 363s
-
accounts-with-accounts-type-full (2000-10-09) - AA
keyboard_arrow_right 1999
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legacy (1999-06-23) - 288b
-
accounts-with-accounts-type-medium (1999-08-24) - AA
-
legacy (1999-06-23) - 363a
-
legacy (1999-06-23) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-05-26) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-11-18) - AA
-
legacy (1997-11-02) - 287
-
legacy (1997-05-22) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-15) - AA
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legacy (1996-05-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-18) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-03) - 288
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accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-06-13) - 363s
-
legacy (1994-05-17) - 403a
-
legacy (1994-04-08) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-29) - AA
-
legacy (1993-06-18) - 363x
-
legacy (1993-04-08) - 395
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legacy (1993-03-17) - 403a
keyboard_arrow_right 1992
-
legacy (1992-12-07) - 287
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accounts-with-accounts-type-full (1992-10-07) - AA
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legacy (1992-08-11) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-02) - AA
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legacy (1991-09-30) - 363x
-
legacy (1991-07-10) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-14) - AA
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legacy (1990-11-14) - 363
-
legacy (1990-05-22) - 288
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legacy (1990-01-26) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-17) - 363
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accounts-with-accounts-type-full (1989-10-26) - AA
-
legacy (1989-01-26) - 288
keyboard_arrow_right 1988
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legacy (1988-02-25) - 288
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accounts-with-accounts-type-full (1988-11-24) - AA
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legacy (1988-12-06) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-02) - AA
-
legacy (1987-12-02) - 288
-
legacy (1987-12-02) - 363
-
legacy (1987-02-16) - 287
-
legacy (1987-02-16) - 363
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accounts-with-accounts-type-small (1987-01-03) - AA
keyboard_arrow_right 1975
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legacy (1975-11-13) - 363
keyboard_arrow_right 1971
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legacy (1971-05-02) - PUC 2
keyboard_arrow_right 1970
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legacy (1970-06-30) - 123
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legacy (1970-12-28) - PUC 2
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miscellaneous (1970-04-24) - MISC
keyboard_arrow_right 1956
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legacy (1956-04-24) - 123
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legacy (1956-04-24) - 88(2)R
keyboard_arrow_right 1954
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incorporation-company (1954-07-08) - NEWINC