BROOKEMEAD SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04561291

Incorporation date

13/10/2002

Size

Total Exemption Small

Classification

Mining of uranium and thorium ores (07.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2002)

20/04/2017

Termination of appointment of Anthony Paul Smith as a director on 2017-04-01

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26/10/2015

Annual return made up to 2011-10-14 with full list of shareholders

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25/02/2014

Restoration by order of the court

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07/06/2011

Final Gazette dissolved via voluntary strike-off

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22/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2011

Application to strike the company off the register

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11/02/2011

Secretary's details changed for Gresham Two Ltd on 2011-01-18

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03/02/2011

Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 2011-02-03

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31/01/2011

Total exemption small company accounts made up to 2010-09-30

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30/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

20/10/2010

Director's details changed for Mr Anthony Paul Smith on 2010-10-14

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Anthony Paul Smith on 2009-10-14

View PDF (2 pages)

09/11/2009

Secretary's details changed for Gresham Two Ltd on 2009-10-14

View PDF (2 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

12/11/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

19/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

07/11/2007

Return made up to 14/10/07; full list of members

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23/10/2006

Return made up to 14/10/06; full list of members

View PDF (6 pages)

20/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

26/10/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

New secretary appointed

View PDF (1 pages)

20/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

14/02/2005

Registered office changed on 14/02/05 from: 19 bulstrode street london W1M 5FQ

View PDF (1 pages)

11/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

27/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

18/05/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2004

Return made up to 14/10/03; full list of members

View PDF (7 pages)

06/04/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

Accounting reference date shortened from 31/10/03 to 31/03/03

View PDF (1 pages)

22/10/2002

Registered office changed on 22/10/02 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2010

Next confirmation date

13/10/2016

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

Next due on

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROOKEMEAD SOLUTIONS LIMITED

BROOKEMEAD SOLUTIONS LIMITED is an(a) Active company incorporated on 13/10/2002 with the registered office located at Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex BN21 2DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKEMEAD SOLUTIONS LIMITED?

BROOKEMEAD SOLUTIONS LIMITED is currently Active. It was registered on 13/10/2002 .

Where is BROOKEMEAD SOLUTIONS LIMITED located?

BROOKEMEAD SOLUTIONS LIMITED is registered at Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex BN21 2DE.

What does BROOKEMEAD SOLUTIONS LIMITED do?

BROOKEMEAD SOLUTIONS LIMITED operates in the Mining of uranium and thorium ores (07.21 - SIC 2007) sector.

What is the latest filing for BROOKEMEAD SOLUTIONS LIMITED?

The latest filing was on 20/04/2017: Termination of appointment of Anthony Paul Smith as a director on 2017-04-01.