BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED

Key Data

Status

Active

Company No.

06639303

Incorporation date

06/07/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2008)

16/01/2023

Compulsory strike-off action has been suspended

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29/11/2022

First Gazette notice for compulsory strike-off

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01/08/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

29/07/2022

Termination of appointment of Mark Hanson as a director on 2022-07-29

View PDF (1 pages)

29/07/2022

Appointment of Mr William Alan Grant Ramsay as a director on 2022-07-29

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23/08/2021

Accounts for a dormant company made up to 2020-12-31

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17/08/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

29/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

24/01/2020

Registered office address changed from First Floor, Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 2020-01-24

View PDF (1 pages)

06/12/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/11/2019

Termination of appointment of Darren Christian Mercer as a director on 2019-11-01

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

12/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

06/06/2018

Appointment of Mark Hanson as a director on 2018-05-18

View PDF (2 pages)

06/06/2018

Termination of appointment of Patrick Edward O'connor as a director on 2018-05-21

View PDF (1 pages)

02/02/2018

Accounts for a dormant company made up to 2017-12-31

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15/01/2018

Appointment of Mr Patrick Edward O'connor as a director on 2018-01-10

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27/12/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (5 pages)

20/07/2017

Notification of Bnn Technology Plc as a person with significant control on 2016-04-06

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20/07/2017

Withdrawal of a person with significant control statement on 2017-07-20

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28/02/2017

Termination of appointment of Philip James Owen as a secretary on 2017-02-28

View PDF (1 pages)

13/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

23/05/2016

Appointment of Mr Philip James Owen as a secretary on 2016-05-23

View PDF (2 pages)

23/05/2016

Termination of appointment of Gateley Secretaries Limited as a secretary on 2016-05-23

View PDF (1 pages)

09/12/2015

Termination of appointment of Rodney Davis as a director on 2015-10-28

View PDF (2 pages)

27/11/2015

Appointment of Gateley Secretaries Limited as a secretary on 2015-10-28

View PDF (3 pages)

27/11/2015

Termination of appointment of Rodney Davis as a secretary on 2015-10-28

View PDF (2 pages)

26/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

03/08/2015

Annual return made up to 2015-07-07

View PDF (14 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

22/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

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15/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

20/05/2013

Appointment of Rodney Davis as a secretary

View PDF (2 pages)

20/05/2013

Termination of appointment of Michael Howard as a secretary

View PDF (1 pages)

17/04/2013

Appointment of Rodney Davis as a director

View PDF (3 pages)

17/04/2013

Termination of appointment of Grant Mercer as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Benjamin White as a director

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28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (4 pages)

15/08/2012

Appointment of Mr Grant Lee Mercer as a director

View PDF (2 pages)

15/08/2012

Director's details changed for Darren Christian Mercer on 2012-06-20

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15/08/2012

Appointment of Mr Benjamin Peter White as a director

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15/08/2012

Termination of appointment of Heinz Sumiga as a director

View PDF (1 pages)

07/10/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (4 pages)

07/10/2011

Director's details changed for Heinz Heinrich Sumiga on 2011-07-07

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/03/2011

Previous accounting period extended from 2010-10-31 to 2010-12-31

View PDF (3 pages)

02/11/2010

Annual return made up to 2010-07-07

View PDF (15 pages)

14/10/2010

Secretary's details changed for Michael John Howard on 2010-09-29

View PDF (3 pages)

29/09/2010

Registered office address changed from Ground Floor Pepper Street Roadside Court Alderley Road Chelford Cheshire SK11 9AP on 2010-09-29

View PDF (2 pages)

05/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (5 pages)

02/12/2009

Secretary's details changed for Michael John Howard on 2009-11-23

View PDF (3 pages)

18/11/2009

Termination of appointment of David Brisco as a director

View PDF (1 pages)

09/09/2009

Return made up to 07/07/09; full list of members

View PDF (6 pages)

09/09/2009

Secretary's change of particulars / michael howard / 21/08/2009

View PDF (1 pages)

07/09/2009

Full accounts made up to 2008-10-31

View PDF (10 pages)

22/07/2009

Director appointed darren christian mercer

View PDF (2 pages)

16/07/2009

Appointment terminated director company directors LIMITED

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16/07/2009

Appointment terminated secretary temple secretaries LIMITED

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16/07/2009

Secretary appointed michael john howard

View PDF (4 pages)

16/07/2009

Ad 07/07/08\gbp si 99@1=99\gbp ic 1/100\

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16/07/2009

Director appointed heinz heinrich sumiga

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09/06/2009

Accounting reference date shortened from 31/07/2009 to 31/10/2008

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13/05/2009

Director appointed david anthony brisco

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27/03/2009

Registered office changed on 27/03/2009 from 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG

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07/07/2008

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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Confirmation

Last made up date

30/12/2020

Next confirmation date

06/07/2023

Last change occurred

30/12/2020

Accounts

Dormant

Last made up date

30/12/2020

Next account date

30/12/2021

Next due on

29/09/2022

See more events →

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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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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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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED

BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED is an(a) Active company incorporated on 06/07/2008 with the registered office located at C/O Gateley Legal Ship Canal House, 98 King Street, Manchester M2 4WU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED?

BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED is currently Active. It was registered on 06/07/2008 .

Where is BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED located?

BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED is registered at C/O Gateley Legal Ship Canal House, 98 King Street, Manchester M2 4WU.

What does BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED do?

BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED?

The latest filing was on 16/01/2023: Compulsory strike-off action has been suspended.