This company is commonly known as Brook Green Uk Dmc Limited. The company was founded 9 years ago and was given the registration number 09472379. The firm's registered office is in ILFORD. You can find them at 416 Green Lane, , Ilford, Essex. This company's SIC code is 79120 - Tour operator activities.
Name | : | BROOK GREEN UK DMC LIMITED |
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Company Number | : | 09472379 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 2015 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 416 Green Lane, Ilford, Essex, United Kingdom, IG3 9JX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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416, Green Lane, Ilford, United Kingdom, IG3 9JX | Director | 16 January 2020 | Active |
416, Green Lane, Ilford, United Kingdom, IG3 9JX | Director | 16 January 2020 | Active |
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA | Director | 01 July 2016 | Active |
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA | Director | 01 July 2016 | Active |
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA | Director | 05 March 2015 | Active |
Mr Luca Plate | ||
Notified on | : | 16 January 2020 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 416, Green Lane, Ilford, United Kingdom, IG3 9JX |
Nature of control | : |
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Mr Gildo Plate | ||
Notified on | : | 16 January 2020 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 416, Green Lane, Ilford, United Kingdom, IG3 9JX |
Nature of control | : |
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Mrs Johanna Lineke Tenkate | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1952 |
Nationality | : | Dutch |
Country of residence | : | United Kingdom |
Address | : | New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-30 | Accounts | Change account reference date company previous shortened. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-31 | Accounts | Change account reference date company previous extended. | Download |
2021-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-03 | Officers | Termination director company with name termination date. | Download |
2020-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-03 | Officers | Termination director company with name termination date. | Download |
2020-04-03 | Officers | Appoint person director company with name date. | Download |
2020-04-03 | Officers | Appoint person director company with name date. | Download |
2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-13 | Officers | Change person director company with change date. | Download |
2017-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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