BROOKBURN LTD
Overview
| Company Name | BROOKBURN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11237143 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKBURN LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is BROOKBURN LTD located?
| Registered Office Address | 45a Station Road Willington MK44 3QL Bedford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKBURN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BROOKBURN LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 05, 2024 |
What are the latest filings for BROOKBURN LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Dr Helen Jane Sismey-Durrant as a person with significant control on Dec 02, 2021 | 2 pages | PSC04 | ||||||||||||||
Cessation of Mark Timothy John Sismey-Durrant as a person with significant control on Dec 02, 2021 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Helen Jane Sismey-Durrant on Mar 05, 2019 | 2 pages | CH01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BROOKBURN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SISMEY-DURRANT, Helen Jane, Dr | Director | Station Road Willington MK44 3QL Bedford 45a United Kingdom | United Kingdom | British | 243829880001 | |||||
| SISMEY-DURRANT, Mark Timothy John | Director | Station Road Willington MK44 3QL Bedford 45a United Kingdom | England | British | 128881200001 |
Who are the persons with significant control of BROOKBURN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Timothy John Sismey-Durrant | Mar 06, 2018 | Station Road Willington MK44 3QL Bedford 45a United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Helen Jane Sismey-Durrant | Mar 06, 2018 | Station Road Willington MK44 3QL Bedford 45a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0