BROOKVEX IMS LIMITED

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BROOKVEX IMS LIMITED

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Key Data

Status

In Administration

Company No.

07368870

Incorporation date

08/09/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 08/09/2010)
dot icon11/04/2026
Notice of extension of period of Administration
dot icon03/02/2026
Administrator's progress report
dot icon17/09/2025
Statement of affairs with form AM02SOA
dot icon10/09/2025
Notice of deemed approval of proposals
dot icon29/08/2025
Statement of administrator's proposal
dot icon14/07/2025
Appointment of an administrator
dot icon14/07/2025
Registered office address changed from Unit 4 Tramlink Park Deer Park Road London Surrey SW19 3UA England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-07-14
dot icon14/05/2025
Termination of appointment of Gary Dillon as a director on 2025-05-01
dot icon27/11/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/12/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon13/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/12/2022
Confirmation statement made on 2022-11-27 with updates
dot icon16/12/2022
Cessation of Lisa Maria Davidson as a person with significant control on 2022-02-11
dot icon16/12/2022
Cessation of Michael Davidson as a person with significant control on 2022-02-11
dot icon16/12/2022
Notification of Technical Services Innovation Group Ltd as a person with significant control on 2022-02-11
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/12/2021
Confirmation statement made on 2021-11-27 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/01/2021
Director's details changed for Mr Gary Dillon on 2021-01-13
dot icon14/01/2021
Director's details changed for Mr Gary Dillon on 2021-01-13
dot icon14/01/2021
Director's details changed for Mr Gary Dillon on 2021-01-13
dot icon14/01/2021
Appointment of Mr Gary Dillon as a director on 2021-01-13
dot icon10/12/2020
Confirmation statement made on 2020-11-27 with no updates
dot icon24/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/06/2020
Satisfaction of charge 073688700003 in full
dot icon02/06/2020
Registration of charge 073688700003, created on 2020-05-28
dot icon15/05/2020
Registration of charge 073688700002, created on 2020-05-13
dot icon10/12/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon29/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/03/2019
Change of details for Mr Michael Davidson as a person with significant control on 2019-03-29
dot icon26/03/2019
Registered office address changed from Sandham House Boundary Business Court 92-94 Church Road Mitcham Surrey CR4 3TD to Unit 4 Tramlink Park Deer Park Road London Surrey SW19 3UA on 2019-03-26
dot icon10/12/2018
Confirmation statement made on 2018-11-27 with no updates
dot icon30/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/12/2017
Confirmation statement made on 2017-11-27 with updates
dot icon03/11/2017
Second filing of Confirmation Statement dated 27/11/2016
dot icon21/04/2017
Total exemption small company accounts made up to 2016-12-31
dot icon10/03/2017
Previous accounting period extended from 2016-06-30 to 2016-12-31
dot icon01/03/2017
Termination of appointment of Thomas Lloyd Smith as a director on 2017-02-13
dot icon01/12/2016
Confirmation statement made on 2016-11-27 with updates
dot icon17/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon03/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon08/09/2015
Change of share class name or designation
dot icon27/11/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon04/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon22/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
dot icon21/03/2014
Appointment of Mr Thomas Lloyd Smith as a director
dot icon20/09/2013
Total exemption small company accounts made up to 2013-06-30
dot icon18/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
dot icon31/05/2013
Current accounting period shortened from 2013-09-30 to 2013-06-30
dot icon31/05/2013
Accounts for a dormant company made up to 2012-09-30
dot icon03/01/2013
Particulars of a mortgage or charge / charge no: 1
dot icon15/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon16/01/2012
Accounts for a dormant company made up to 2011-09-30
dot icon13/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon30/09/2010
Registered office address changed from , Swallow Barns Loxwood Road, Tisman's Common, Rudgewick, West Sussex, RH12 3BP, United Kingdom to Sandham House Boundary Business Court 92-94 Church Road Mitcham Surrey CR4 3TD on 2010-09-30
dot icon08/09/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

29
2022
change arrow icon+252.00 % *

* during past year

Cash in Bank

£188,805.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
27/11/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
934.90K
-
0.00
53.64K
-
2022
29
1.32M
-
0.00
188.81K
-
2022
29
1.32M
-
0.00
188.81K
-

Employees

2022

Employees

29 Ascended16 % *

Net Assets(GBP)

1.32M £Ascended41.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

188.81K £Ascended252.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davidson, Michael
Director
08/09/2010 - Present
35
Mr Gary Dillon
Director
13/01/2021 - 01/05/2025
13

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BROOKVEX IMS LIMITED

BROOKVEX IMS LIMITED is an(a) In Administration company incorporated on 08/09/2010 with the registered office located at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKVEX IMS LIMITED?

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BROOKVEX IMS LIMITED is currently In Administration. It was registered on 08/09/2010 .

Where is BROOKVEX IMS LIMITED located?

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BROOKVEX IMS LIMITED is registered at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does BROOKVEX IMS LIMITED do?

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BROOKVEX IMS LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does BROOKVEX IMS LIMITED have?

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BROOKVEX IMS LIMITED had 29 employees in 2022.

What is the latest filing for BROOKVEX IMS LIMITED?

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The latest filing was on 11/04/2026: Notice of extension of period of Administration.