117 Brooke Road Freeholders Ltd

Company Registration Number: 08084044

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
117 Brooke Road Freeholders Ltd is a Private Company Limited by Guarantee first registered on 25 May 2012. Its current registered address is in Biggleswade, Bedfordshire.

Registered Address

41 HIGH STREET
BROOM
BIGGLESWADE
BEDFORDSHIRE
SG18 9NA

There are 5 companies currently registered at this postcode, including this one.

All companies at SG18 9NA

Registration Data

Company Number

08084044

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3£3£3
of which Cash £3£3£3
Total Assets £3£3£3
Current Liabilities £0£0£0
Net Current Assets £3£3£3
Total Net Worth £3£3£3

Previous Names

No previous names

Company Officers

  • CARTER, Erica Anne, Prof

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: University Professor

    Month of birth: September 1957

    Flat 1
    117 Brooke Road
    London
    N16 7RJ
    United Kingdom

  • JENKINS, Matthew

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Art Director

    Month of birth: December 1979

    Flat 3
    117 Brooke Road
    London
    N16 7RJ
    United Kingdom

  • VERGANI, Ottavio

    Director

    Appointed on 10 September 2014

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: September 1947

    41
    High Street
    Broom
    Biggleswade
    Bedfordshire
    SG18 9NA

  • TAYLOR, Lisa

    Director

    Appointed on 25 May 2012

    Resigned on 10 September 2014

    Nationality: British

    Occupation: Creative Design Consultant

    Month of birth: September 1966

    Flat 2
    117 Brooke Road
    London
    N16 7RJ
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 July 2016 Annual return made up to 2 June 2016 no member list [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5BDEB00. Transaction: MzE1MzA3ODcwNWFkaXF6a2N4.

  2. 11 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52KC3T4. Transaction: MzE0Mzg5MDc1M2FkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 2 June 2015 no member list [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49NI9RT. Transaction: MzEyNTIyODc4OGFkaXF6a2N4.

  4. 9 February 2015 Appointment of Mr Ottavio Vergani as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X40W03QY. Transaction: MzExNjk0MDg1OGFkaXF6a2N4.

  5. 5 February 2015 Termination of appointment of Lisa Taylor as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X40LRQTS. Transaction: MzExNjc3Njk5MWFkaXF6a2N4.

  6. 30 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4064A82. Transaction: MzExNjQwNzM5M2FkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 2 June 2014 no member list [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3ERUNSI. Transaction: MzEwNTk5NzIwN2FkaXF6a2N4.

  8. 21 August 2014 Registered office address changed from 43 Derbyshire Road Clayton Bridge Manchester M40 1QN United Kingdom to 41 High Street Broom Biggleswade Bedfordshire SG18 9NA on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERUNSA. Transaction: MzEwNTk5NzA5N2FkaXF6a2N4.

  9. 23 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307DAIR. Transaction: MzA5MzI0NzYyNWFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 2 June 2013 no member list [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29OF6HM. Transaction: MzA3OTAyODA0OGFkaXF6a2N4.

  11. 2 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X29OF6HE. Transaction: MzA3OTAyODAzOGFkaXF6a2N4.

  12. 25 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19O14YH. Transaction: MzA1ODExNTk0OWFkaXF6a2N4.

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